Godfrey Phillips India Ltd - 500163 - Compliance Certificate For The Period Ended 30Th September, 2019
We hereby certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 all activities in relation to both physical and electronic share transfer facility were maintained by the Registrar to an issue and share transfer agent of the Company - by Link InTime India Private Limited from 1st April, 2019 till 30th September, 2019. Godfrey Phillips India Ltd - 500163 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer Godfrey Phillips India Ltd - 500163 - Shareholding for the Period Ended September 30, 2019
Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Godfrey Phillips India Ltd - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate Godfrey Phillips India Ltd - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of duplicate share certificates 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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 October, 2019 till 48 hours after the announcement of financial results for the quarter and half-year ended 30th September, 2019 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter and half-year ending 30th September, 2019 shall be announced in due course. Please take the same on record Godfrey Phillips India Ltd - 500163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godfrey Phillips India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Godfrey Phillips India Ltd - 500163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Consolidated Scrutinizer's Report of 82nd Annual General Meeting Godfrey Phillips India Ltd - 500163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 82nd Annual General Meeting of the Company held on 23rd September, 2019