Godfrey Phillips India Ltd - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 8th January, 2020 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019. Request you to take the above information on records. Godfrey Phillips India Ltd - 500163 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godfrey Phillips India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GODFREY PHILLIPS INDIA LTD. - 500163 - Voting Results And Consolidated Scrutinizer'S Report Of Postal Ballot
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we hereby enclose the voting results and Consolidated Scrutinizer's Report of Postal Ballot for resolution relating to appointment of Dr. Bina Modi as President & Managing Director of the Company. The aforesaid resolution has been passed through Postal Ballot and e-voting by Members by requisite majority. We request you to take the same on record. GODFREY PHILLIPS INDIA LTD. - 500163 - Closure of Trading Window
In terms of the Company''s "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE Circular Ref No.NSE/CML/2019/11 dated 2nd April, 2019 and BSE Circular Ref.No.LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with effect from 1st January, 2020 till 48 hours after the announcement of financial results for the quarter ended 31st December, 2019 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter ending 31st December, 2019 shall be announced in due course. Please take the same on record.
After-hours with the boss: Bhisham Wadhera
Bhisham Wadhera joined Godfrey Phillips India in 1991.My greatest extravagance would be Time' Godfrey Phillips India Ltd - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificates- Folio B00826, V00314, M10370, R01134 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 of Postal Ballot Notice to seek approval of the members of the Company, published in Economic Times & Maharashtra Times dt. 7th December, 2019. Submitted for your information & records. Godfrey Phillips India Ltd - 500163 - Intimation Under Regulation 30 For Issue Of Postal Ballot Notice To Shareholders And Submission Of Postal Ballot Notice Dated 14Th November, 2019 Of The Company And E-Voting Facility
In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, please find attached a copy of the Postal Ballot Notice along with Postal Ballot Form being sent to the Shareholders of the Company pursuant to Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for their approval. The said documents are being sent/dispatched to the Members whose names appeared in the Register of Members/Beneficial Owners as on Friday, November 29, 2019 i.e. Cut-off date for the said purpose. The Company has engaged the services of NSDL for the purpose of providing remote e-voting facility to Members, along with voting by Postal Ballot. The voting will commence from 9:00 am on Saturday, December 7, 2019 and end at 5:00 pm on Sunday, January 5, 2020. The notice of the Postal Ballot is also available on our website i.e. www.godfreyphillips.com. Godfrey Phillips India Ltd - 500163 - Related Party Transactions On A Consolidated Basis, For The Half Year Ended On 30Th September, 2019
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on a consolidated basis, for the half year ended on 30th September, 2019. GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate- Folio S07229