GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate18-04-2019
18-04-2019
Godfrey Phillips India Ltd - 500163 - Statement Of Investor Complaints For The Quarter Ended March 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 1230 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer17-04-2019
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 October, 2018 till 31st March, 2019.17-04-2019
GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholding for the Period Ended March 31, 2019
Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 immediate effect till 48 hours after the announcement of financial results for the quarter and year ended 31st March, 2019 to the public (both days inclusive). The date of announcement of the unaudited financial results for the first quarter ending 31st March, 2019 shall be announced in due course. Please take the same on record04-04-2019
Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that Board of Directors at their meeting held on 2nd February, 2019, authorized Mr. R.A Shah, Chairman and Mr. K.K. Modi, Managing Director of the Company to finalize and adopt the revised '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' (Revised Code) incorporating therein a policy for determination of 'legitimate purposes' for disclosure of UPSI, Policy for Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information ('UPSI') and Whistle Blower Policy in Compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised code is effective from April 1, 2019 and is available on the Company's website at https://www.godfreyphillips.com. Request you to take the above information on records.01-04-2019
Godfrey Phillips India Ltd - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate.28-03-2019
Godfrey Phillips (1,128.4): Buy
Gurumurthy K The outlook for the stock of Godfrey Phillips is bullish. The uptrend in this stock has gained momentum ever since it breached the psych18-03-2019
PNC Infra, Godfrey Phillips, Just Dial: 18 stocks up over 10% in three days
Gains in the mid-cap and the small-cap indices have been impressive with both these indices moving up 2.2 per cent and 2.4 per cent respectively in the last three sessions14-03-2019
GODFREY PHILLIPS INDIA LTD. - 500163 - News Clarification
This has reference to the news report put out by Reuters and published by various newspapers in last few days, suggesting alleged violation of the Foreign Direct Investment (FDI) laws in the arrangement to manufacture Marlboro cigarettes by Godfrey Phillips India Limited (the Company) in India. In this connection, the Company would like to submit as under: 1. The suggestion of alleged violation of the FDI laws of India is completely misconceived and misplaced. 2. The company has entered into a commercial arrangement with IPM Wholesale Trading Private Limited (an Indian entity and affiliate of Philip Morris International Inc., USA) to manufacture Marlboro cigarettes in India in May 2009 which is a year before May 2010 when the restrictions on FDI in manufacture of cigarettes came into being. 3. The commercial arrangement referred to above is in complete compliance with the extant regulations governing the FDI laws in India. 4. All the business transactions entered and executed between the parties since 2009 are governed by the above referred commercial arrangement. 5. Incidentally, all the business transactions referred above are executed in Indian rupees. This information may be deemed as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.11-03-2019