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 find enclosed schedule of conference call with investors and analysts to be held on Tuesday, May 03, 2022 at 04:00 PM (IST) This is for your information and records. 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 03/05/2022 ,inter alia, to consider and approve Dear Sir/ Madam, 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, May 03, 2022, inter alia, to consider and approve the following: i. Standalone and Consolidated Audited Financial Results of the Company year ended March 31, 2022. ii. Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 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 April 01, 2022 and will remain closed till 48 hours after the announcement by the Company of the Audited Financial Results for the year ended March 31, 2022 Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our letter dated November 03, 2020, informing you about the decision of the Board of Directors of Ceear Lifespaces Private Limited (project SPV being a wholly-owned subsidiary of Godrej Properties Limited) and Godrej Properties Limited approving the Scheme, we are pleased to inform you that the Hon''ble National Company Law Tribunal, Mumbai Bench passed an order sanctioning the Scheme on April 11, 2022 with ''Appointed Date'' of April 01, 2020. Kindly take the aforesaid on record. Godrej Properties Ltd - 533150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed a certificate issued by KFIN Technologies Limited, Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. Thank you. Godrej Properties Ltd - 533150 - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate obtained from Mis. AK Jain & Co., Company Secretaries for the year ended March 31, 2022. Thank you. Godrej Properties Ltd - 533150 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In terms of the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate for activities pertaining to share transfer facility by KFIN Technologies Limited for the year ended March 31, 2022. Thank you.
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Dear Sir/Madam, Please find enclosed a copy of the press release the contents of which are self-explanatory. Please inform your members accordingly. Thank you. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30 and 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that ICRA Limited, rating agency vide their letters dated April 05, 2022, has Reaffirmed the credit rating for the various instruments of the Company. This is for your information and records.