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Godrej Properties Ltd - 533150 - Board Meeting Intimation for Board Meeting Of Godrej Properties Limited

 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve In terms of Regulations 29, 33, 50 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Further, in terms of Godrej Properties Limited Code of Conduct for Prevention of Insider Trading ('the Code'), the trading window for dealing in the securities of the Company is closed for all Designated Persons as defined in the Code from July 01, 2022 and will remain closed till 48 hours after the announcement by the Company of the Unaudited Financial Results for the quarter ended June 30, 2022.
11-07-2022
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30, 44 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the newspaper advertisement, published on July 8, 2022, in Financial Express and Loksatta, containing the Notice of the 37th Annual General Meeting of the Company to be held on Tuesday, August 2, 2022, at 2:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means only. The said newspaper advertisements are also available on website of the Company at www.godrejproperties.com Kindly take the same on records.
08-07-2022
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Godrej Properties Ltd - 533150 - Reg. 34 (1) Annual Report.

 This is further to our letter dated May 03, 2022, wherein we had, inter alia, informed that the 37th Annual General Meeting of the Company would be held on Tuesday, August 02, 2022, at 02.30 p.m. (IST), through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30, 34 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Integrated Annual Report of the Company for the financial year 2021-22 along with the Notice convening 37th Annual General Meeting, which is being sent through email to the Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant. The Integrated Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 37th Annual General Meeting is also available on the website of the Company, viz., https://www.godrejproperties.com/investor/annual-reports and is also available on the website of NSDL at www.evoting.nsdl.com
07-07-2022
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Godrej Properties Ltd - 533150 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Godrej Properties Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-07-2022
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Godrej Properties Ltd - 533150 - Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Results Of Postal Ballot (E-Voting) Along With Scrutinizer'S Report

 In terms of the Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of voting on resolutions as per Postal Ballot Notice dated May 03, 2022, in the prescribed format, along with the Scrutinizer's Report on voting, issued by M/s A.K. Jain & Co., Company Secretaries, Scrutinizer. The resolutions as per the Postal Ballot Notice dated May 03, 2022, were approved by the Members with the requisite majority and are deemed to have been passed on last day of voting i.e. July 04, 2022. The copy of the said Results is also available on the Company''s website at https://www.godrejproperties.com. We request you to take the voting results on records.
05-07-2022
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI LODR, please find enclosed copies of newspaper advertisement, published on June 27, 2022, in Financial Express (English) - all India edition and Loksatta (Marathi) - Mumbai edition, containing the Notice issued for attention of members of the Company regarding 37th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and other related information. The said newspaper advertisements are also available on website of the Company at www.godrejproperties.com Kindly take the same on records.
27-06-2022
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, In terms of Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please note that the Official(s) of the Company will be participating in the Analyst/Investor Meet / Event. This is for your information and records. Thank you,
16-06-2022
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/Madam, Sub: Update on Godrej Properties Limited Employees Stock Grant Scheme, 2011 Please note that pursuant to the provisions of the Godrej Properties Limited Employees Stock Grant Scheme, 2011 (the 'GPL ESGS'), the option grantees have exercised 12,281 stock grants equivalent to 12,281 Equity Shares of face value of Rs. 5 each of the Company (the 'Equity Shares') during the exercise period. Accordingly, the duly authorised Allotment Committee of the Board of Directors of the Company has at its meeting held on June 7, 2022 allotted 12,281 Equity Shares of Rs.5 per Equity Share to the option grantees in terms of the GPL ESGS. Consequently, with effect from June 7, 2022, the issued, subscribed and paid up capital of the Company stands increased to Rs.139,00,01,740 consisting of 27,80,00,348 equity shares of Rs. 5 each. This is for your information as also for the information of your members and the public at large.
07-06-2022
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please note that the Official(s) of the Company will be participating in the Analyst/Investor Meet/ Event with Jefferies India Forum 2022.
06-06-2022
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Public Notice published on June 04, 2022 in Free Press Journal (in English) and Navshakti (in Marathi) with respect to completion of dispatch of Notice of Postal Ballot sent to the Members through e-mails on June 03, 2022. The above information is also available on the website of the Company at www.godrejproperties.com .
04-06-2022
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