Weak Q1 cash flows, debt increase a worry for Godrej Properties
This, despite sales bookings and launch pipeline remaining robust03-08-2022
03-08-2022
Results Earnings Call for Q1FY23 of Godrej Properties Ltd.
Conference Call with Godrej Properties Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript.02-08-2022
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/Madam, Please note the Company has uploaded the Audio Recording of the conference call with the Investors/ Analysts held on August 02, 2022, on its website and the same can be accessed at https://www.godrejproperties.com/investor/financials-presentations You are requested to take the above on records. Thank you,02-08-2022
Godrej Properties Ltd - 533150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Ma'am, Please note that the 37th AGM of the Company was held on August 02, 2022 at 02.30 p.m. through Video Conference and the businesses mentioned in the Notice dated June 24, 2022 were transacted at the AGM. We enclose the summary of proceedings of the AGM as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.02-08-2022
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir/ Madam, Please note that the tenure of Mr. Pranay Vakil (DIN: 00433379) as an Independent Director of the Company is completed on conclusion of the 37th Annual General Meeting of the Members of the Company held today i.e. August 2, 2022. Accordingly, Mr. Pranay Vakil ceased to be a Director of the Company with effect from August 2, 2022. Consequently, he also ceased to be the Member of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company. The above changes will have no bearing on the composition of the Board and its Committees. The Board and its Committees continue to comply with the requirements of applicable laws. The information required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed in Annexure-A. Thank you,02-08-2022
Godrej Properties MD & CEO Mohit Malhotra resigns
Gaurav Pandey, who is currently serving as CEO-North Zone, has been appointed as the new MD and CEO02-08-2022
Godrej Properties Ltd - 533150 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Please find enclosed herewith the Statement of Deviation(s) or Variation(s) under Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2022, duly reviewed by the Audit Committee at its meeting held on August 02, 2022. We hereby confirm that there has been no deviation or variation in the use of proceeds of funds raised through Qualified Institutional Placement. Kindly take the same on records. Thank you.02-08-2022
Godrej Properties Ltd - 533150 - Update On Godrej Properties Limited Employees Stock Grant Scheme, 2011 (GPL ESGS)
Dear Sir/ Madam, Please note that at the meeting of Nomination & Remuneration Committee of the Board of Directors of the Company held on August 02, 2022, the committee granted 1098 stock grants to the Eligible Employee(s) under the Godrej Properties Limited Employee Stock Grant Scheme, 2011 (GPL ESGS). Kindly take the same on records. Thank you.02-08-2022
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed a copy of the press release the contents of which are self-explanatory. Kindly take the same on record. Thank you. Yours truly,02-08-2022
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that: 1) Mr. Mohit Malhotra has resigned as the Managing Director and Chief Executive Officer of the Company to pursue opportunities outside Godrej Properties, with effect from the close of business hours on December 31, 2022. His resignation has been accepted by the Board of Directors at its meeting held today, i.e. Tuesday, August 02, 2022. 2) Mr. Gaurav Pandey, who is currently serving as Chief Executive Officer - North Zone, has been appointed as the Managing Director and Chief Executive Officer of the Company w.e.f. January 1, 2023. This appointment was also approved by the Board at its meeting held today, i.e. Tuesday, August 02, 2022 based on the recommendation of the Nomination & Remuneration Committee. Kindly take the same on records. Thank you.02-08-2022