GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 86th Annual General Meeting of the Company held today i.e. 1st September, 2023 at 01:00 P.M.01-09-2023
01-09-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')-Pendency Of Litigation(S) Or Dispute(S) Or The Outcome Thereof.
Disclosure under Regulation 30 of LODR Regulations-Pendency of litigation(s) or dispute(s) or the outcome thereof.14-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure Under Regulation 30 And Regulation 30A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations').
Disclosure under Regulation 30 and Regulation 30A of the LODR Regulations, pertaining to a subscription and shareholders agreement entered into by Godfrey Phillips India Limited in relation to IPM India Wholesale Trading Private Limited, an associate of the Company.14-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure Under Regulation 30 And Regulation 30A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations').
Disclosure under Regulation 30 and Regulation 30A of LODR Regulations, pertaining to a shareholders agreement dated May 28, 2009, in relation to Godfrey Phillips India Limited.14-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Economic Times (all editions) and Maharashtra Times (Mumbai edition) on 9th August, 2023 for convening the 86th AGM of the Company through VC/OAVM, intimation of Record date for Dividend and book closure.09-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the Financial Year 2022-23.08-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23.08-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Notice Of 86Th Annual General Meeting To Be Held On 1St September, 2023.
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 86th AGM of the members of the Company for the Financial Year 2022-23, scheduled to be held on Friday, 1st September, 2023 at 01:00 P.M. (IST) through VC/OAVM.08-08-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Communication To Shareholders: Intimation On Tax Deduction At Source (TDS)/ Withholding Tax On Dividend Pertaining To FY 2022-23.
Communication to Shareholders: Intimation on Tax Deduction at Source (TDS)/ withholding Tax on Dividend pertaining to FY 2022-23.04-08-2023