Godfrey Phillips India hits 52-week high; stock surges 11%
The stock surpassed its previous high of Rs 1,000 recorded on January 15, 2019 in intra-day deal11-03-2019
11-03-2019
ED investigates Philip Morris, Godfrey Phillips : Source
Philip Morris has previously said its business arrangements with Godfrey comply with India's foreign direct investment rules08-03-2019
Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Unique Space Developers Limited a step down subsidiary of the Company has divested its entire stake in Gopal Krishna Infrastructure & Real Estate Limited (100% subsidiary of Unique Space Developers Limited) and hence consequently upon completion of sale, it shall cease to be subsidiary of Unique Space Developers Limited and in turn of the Company. The details as required under Regulation 30 of SEBI LODR Regulations read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter. This is for your kind information and record please.22-02-2019
GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Under Circular No. LIST/COMP/14/2018-19 And NSE/CML/2018/02 Dated June 20, 2018 Ref: Our Intimation Dated 2Nd February, 2019 Regarding Appointment Of Mrs Nirmala Bagri As An Independent Woman Director
With reference to our aforementioned intimation regarding appointment of Mrs. Nirmala Bagri as an Independent Woman Director effective 1st April, 2019, this is to confirm that Mrs. Nirmala Bagri has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority as required under Circular No. LIST/COMP/14/2018-19 an NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively. Kindly take the above information on records.18-02-2019
GODFREY PHILLIPS INDIA LTD. - 500163 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Godfrey Phillips India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
Godfrey Phillips India Ltd - 500163 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Godfrey Phillips India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.13-02-2019
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 nine months ended 31st December, 2018 which were already submitted to you on 2nd February, 2019 in the prescribed format. The presentation is also placed on the website of the Company i.e.,https://www.godfreyphillips.com/earnings-presentation. Request you to take the above information on records.04-02-2019
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 Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 published in Economic Times & Maharashtra Times dt. 4th February, 2019 which were approved at the Board Meeting of the Company held on Saturday, the 2nd day of February, 2019.04-02-2019
Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Director in its meeting held on 2nd February, 2019 has approved the appointment of Mrs. Nirmala Bagri as an Independent Woman Director w.e.f 1st April, 2019. This will be subject to approval of the shareholders in the ensuing Annual General Meeting to be held in 2019. Mrs. Nirmala Bagri has a work experience of over 40 years. She is the CEO of M/S Clear water Ltd and is currently heading finance, accounts and human resources operations. She also supports senior management in fulfilment of Company's business strategy and also leads key decision making efforts in conjunction with senior management. She has graduated with Bachelor of Arts in 1976 from Kolkata University, West Bengal. Further she is not related to any other Director, Key Managerial Personnel and / or their relatives. This is for your information and records.02-02-2019
Godfrey Phillips India Ltd - 500163 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018
This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 2nd February, 2019, inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 is enclosed for your reference and record. The meeting commenced at 1:00 p.m. and concluded at 1:45 p.m. Further, we would like to submit that M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out the limited review of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 and the Board has also taken on record their Limited Review Report on the said Results. A copy of the Limited Review Report is also enclosed herewith.02-02-2019