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Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Earnings Presentation with reference to the last published unaudited financial results of the Company for the quarter and half year ended 30th September, 2019 which were already submitted to you on 14th November, 2019 in the prescribed format. The presentation is also placed on the website of the Company i.e., https://www.godfreyphillips.com/company/investor-relation/financials/earnings-presentation/. Request you to take the above information on records.
18-11-2019
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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 clipping of Extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2019 published in Economic Times & Maharashtra Times dt. 15th November, 2019 which were approved at the Board Meeting of the Company held on Thursday, the 14th day of November, 2019.
15-11-2019
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Godfrey Phillips India Ltd - 500163 - Disclosure Under Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that pursuant to requirement of Reg. 30(5), the Board of directors of the Company in its meeting held on 14 Nov, 19 has authorized Dr. Bina Modi in place of late Mr. K.K. Modi and Mr. Bhisham Wadhera, Key Managerial Personnel (KMP's) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) in addition to existing authorized KMP's: Hence the revised list of people for the purpose is as thus: (a) Dr. Bina Modi, Managing Director (New) [email protected] (b) Mr. Sharad Aggarwal, Whole-time Director [email protected] (c) Mr. Bhisham Wadhera, Chief Executive Officer (New) [email protected] (d) Mr. Sunil Agrawal, Chief Financial Officer [email protected] (e) Mr. Sanjay Gupta, Company Secretary [email protected] Address: Godfrey Phillips India Limited, Omaxe Square, Plot No. 14, Jasola District Centre, Jasola, New Delhi-110025 +91 11-26832155, 61119300 We request you to take the above on record.
14-11-2019
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Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Refer our letter dt. 4 Nov, 19 about sad demise of our President & MD Mr K.K.Modi. Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we like to inform you that BOD in its meeting held on 14 Nov, 19 has approved appointment of Dr. Bina Modi as President, MD & Whole time KMP of the Company for a period of 5 years wef from 14 Nov, 19. This will be subject to approval of shareholders by way of Postal Ballot. Dr. Bina Modi has been associated with Company as a non-executive & non-ind. director in the Company since 7th Apr, 14. She is a businesswoman with interests in the multiple areas. She has founded and built several successful businesses. With her deep understanding of the K.K. Modi Group's intrinsic strengths and potentials, she plays a key role in aligning the core leadership team towards achieving the Co's goals. She has been recently conferred with Ph. D. Honoris Causa degree by Dr. K.N. Modi University. Further she is the mother of Mr. Samir Modi Executive Director of Company.
14-11-2019
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Godfrey Phillips India Ltd - 500163 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2019 Limited Review Report For The Quarter And Half Year Ended 30Th September, 2019

 This is to inform you that Board of Directors of Company has, at its meeting held today 14th Nov, 2019, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th Sep, 2019. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th Sep, 2019, approved by 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 requirements. The meeting commenced at 12:00 Noon and concluded at 1:15 p.m. Further, we would like to submit that M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company have carried out limited review of the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2019.
14-11-2019
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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 8th November, 2019 intimating that a Board Meeting of the Company is scheduled to be convened on Thursday, the 14th day of November, 2019 to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2019.
08-11-2019
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Taking On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September, 2019

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2019
07-11-2019
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Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Demise

 Sub : Passing away of Mr. K.K. Modi - President & Managing Director, Godfrey Phillips India Limited Dear Sir, We write to advise with deep regret of the demise of Mr. K.K. Modi, our President & Managing Director on the evening of Saturday the, 2nd November, 2019. A copy of the Media Release on the subject is enclosed. Thanking you, Yours faithfully, for Godfrey Phillips India Limited Sanjay Gupta Company Secretary
04-11-2019
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 9th October, 2019 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 30th September, 2019. Request you to take the above information on records.
18-10-2019
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Godfrey Phillips India Ltd - 500163 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate received from M/s V.R. Associates, Practicing Company Secretaries, for the half-year ended 30th September 2019 confirming the compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Kindly acknowledge the receipt.
16-10-2019
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