Godrej Properties Ltd - 533150 - Shareholding for the Period Ended December 31, 2021
Godrej Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here20-01-2022
20-01-2022
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 03/02/2022 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulations 29, 33 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 Thursday, February 03, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2021. Thank you,11-01-2022
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 Private 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 December 31, 2021. Kindly take the same on records. Thank you.10-01-2022
Godrej Properties Ltd - 533150 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Surender Varma Designation :- Company Secretary and Compliance Officer10-01-2022
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Credit Rating
Update on credit rating04-01-2022
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 here27-12-2021
Godrej Properties Ltd - 533150 - Results Of Postal Ballot (E-Voting) Along With Scrutinizer'S Report
Results of Postal Ballot (E-Voting) along with Scrutinizer's Report27-12-2021
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 grantee has exercised 243 stock grants equivalent to 243 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 December 20, 2021 allotted 243 Equity Shares of Rs.5 per Equity Share to the option grantees in terms of the GPL ESGS. Consequently, with effect from December 20, 2021, the issued, subscribed and paid up capital of the Company stands increased to Rs.138,99,37,935 consisting of 27,79,87,587 equity shares of Rs. 5 each. This is for your information as also for the information of your members and the public at large. Thank you,20-12-2021
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir/Madam, Please note that the Company has acquired 100% issued and paid-up share capital of Yerwada Developers Private Limited ('YDPL'). Pursuant to the said acquisition, YDPL has become Wholly-Owned Subsidiary of the Company with effect from December 09, 2021. Post-acquisition, YDPL has become wholly owned subsidiary of the Company. The Company will subsequently hold 20% in YDPL, the balance to be held by a real estate focused investment fund of Godrej Group. We enclose herewith the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 in Annexure to this letter. You are requested to take the above on record. Thank You.10-12-2021
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement intimating the date of final hearing for sanction of the Scheme of Amalgamation of Ceear Lifespaces Private Limited ('the Transferor Company') with Godrej Properties Limited ('the Transferee Company') and their respective Shareholders ('the Scheme' or 'this Scheme'), published by the Company in Business Standard and Navshakti. The Mumbai Bench of National Company Law Tribunal (NCLT) vide order dated November 26, 2021, has fixed the final hearing on December 22, 2021. This is for your information and records.09-12-2021