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GODFREY PHILLIPS INDIA LTD. - 500163 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2019 Limited Review Report For The Quarter And Nine Months Ended 31St December, 2019

This is to inform you that Board of Directors of the Company has, at its meeting held today 7th Feb, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2019. The same has also been reviewed by Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2019, approved by the Board pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, is enclosed for your reference and record. A copy thereof has also been sent for publication as per the requirements. The meeting commenced at 12:30 p.m. and concluded at 3:30 p.m. Further, we would like to submit that M/s. S. R. Batliboi & Co. LLP, Chartered Accountants,Statutory Auditors of Company have carried out the limited review of the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2019.
07-02-2020
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Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra Times dated 1st February, 2020 intimating that a Board Meeting of the Company is scheduled to be convened on Friday, the 7th day of February, 2020 to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019.
01-02-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Board Meeting To Inter-Alia Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended 31St December, 2019.

GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Friday, the 7th February, 2020 at 12:30 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019. Under our letter dated 31st December, 2019, we had communicated closure of trading window in respect of the Company from 1st January, 2020 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2019. Consequently, the Trading Window will remain closed till 9th February, 2020. Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Friday, the 7th February, 2020 at 12:30 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019. Under our letter dated 31st December, 2019, we had communicated closure of trading window in respect of the Company from 1st January,...
31-01-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Board Meeting To Inter-Alia Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended 31St December, 2019.

GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Friday, the 7th February, 2020 at 12:30 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019. Under our letter dated 31st December, 2019, we had communicated closure of trading window in respect of the Company from 1st January, 2020 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2019. Consequently, the Trading Window will remain closed till 9th February, 2020.
31-01-2020
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Godfrey Phillips falls unabated, slumps 6%

Shares of the company have fallen 18 per cent in the last three sessions.
30-01-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Voluntary Clarification On News Items/Queries

The Company has received multiple queries on rumored sale of shares of the Company by the promoters of the Company. The Company also takes note of the recent media coverage alleging that the Company 'has been put on the block by its key promoter entities'. The Company would like to clarify that it is neither engaged nor privy to any such discussions on rumored potential transaction by its promoters. The Company has also received a clarification from its significant promoter that there has been no decision to put its assets on sale. The Company has made and will continue to make the necessary disclosures in compliance with its obligations under the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-01-2020
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Godfrey Phillips India Ltd - 500163 - Shareholding for the Period Ended December 31, 2019

Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended December 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0321 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer
10-01-2020
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