Godrej Prop Consolidated December 2020 Net Sales at Rs 170.49 crore, down 55.46% Y-o-Y
NULL05-02-2021
Godrej Properties Ltd - 533150 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The Securities And Exchange Board Of Lndia (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 December 31, 2020, duly reviewed by the Audit Committee at its meeting held on February 04, 2021. We hereby confirm that there has been no deviation or variation in the use of proceeds of funds raised through Qualified Institutional Placement for purposes other than those mentioned in the offer document. Kindly take the same on records.04-02-2021
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 February 04, 2021, the Committee granted 1,441 stock grants to the Eligible Employee under the Godrej Properties Limited Employee Stock Grant Scheme, 2011 (GPL ESGS) and noted lapse of 1,611 options on account of cessation in employment of the employee of the company. Kindly take the same on records.04-02-2021
Godrej Properties Ltd - 533150 - Outcome Of Board Meeting Held On February 04, 2021
Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the Board of Directors of the Company, at its meeting held on February 04, 2021, subject to the approval of the shareholders of the Company, approved the re-appointment of: 1. Mr. Pirojsha Godrej as a Whole Time Director designated as Executive Chairman of the Company for a further period of 3 (three) years with effect from April 01, 2021; and 2. Mr. Mohit Malhotra as a Managing Director and Chief Executive Officer of the Company for a further period of 3 (three) years with effect from April 01, 2021. Mr. Pirojsha Godrej is related to Mr. Jamshyd Godrej and Mr. Nadir Godrej, Non-Executive Directors of the Company. Mr. Mohit Malhotra is not related to any Directors of the Company. Brief profile of Mr. Pirojsha Godrej and Mr. Mohit Malhotra is enclosed herewith. Kindly take the same on records.04-02-2021
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Please find enclosed the Investors'' Presentation and the Press Release on the financial results for the quarter and nine months ended December 31, 2020. This is for your information and records.04-02-2021
Godrej Properties Ltd - 533150 - Outcome Of Board Meeting Held On February 04, 2021
Dear Sir/Madam, Further to our letters dated January 27, 2021 and February 01, 2021, please note that the Board of Directors at the meeting held on February 04, 2021 have approved, subject to the approval of the shareholders through Postal Ballot, as applicable, raising of funds, including, by way of issuance of equity shares, fully convertible debentures, partly convertible debentures, nonconvertible debentures (with or without warrants), preference shares convertible into equity shares, and/or any other security convertible into equity shares in one or more tranches through public and/or private offerings including preferential issue, qualified institutions placement, further public offer or any other mode as may be permitted under applicable laws and/or any combination thereof, for an aggregate consideration not exceeding Rs. 3,750 crore only on such terms and conditions as it may deem fit. The Board meeting commenced at 11 :00 a.m and concluded at 12:00 noon.04-02-2021
Godrej Properties Ltd - 533150 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020
Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on February 04, 2021, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020 duly approved by Board of Directors and the Limited Review Report thereon issued by the Statutory Auditors of the Company, BS R & Co LLP. The meeting of Board of Directors of the Company commenced at 11.00 a.m. and the results were approved at 11.15 a.m.04-02-2021
Godrej Properties Ltd - 533150 - Update on board meeting
Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, Further to our earlier intimation dated January 27, 2021 regarding the Board Meeting of the Company scheduled on February 04, 2021 to consider and approve, inter alia, Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020, please note that the Board of Directors shall in the said Board Meeting of the Company scheduled on February 04, 2021, also discuss and consider the proposal to raise funds by issue of securities through public and/or private offerings including preferential issue, qualified institutions placement, further public offer or other permissible mode under the applicable laws and/or any combination thereof, in one or more tranches, subject to approval of the shareholders, regulatory and/or statutory authorities, as applicable.01-02-2021
Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, In terms of Regulation 30(6) of SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed schedule of conference call with investors and analysts to be held on Thursday, February 04, 2021 at 05:00 PM (IST). This is for your information and records.27-01-2021
Godrej Properties Ltd - 533150 - Board Meeting Intimation for Board Meeting Of Godrej Properties Limited To Consider Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020
Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulations 29 and 33 of the Securities and Exchange Board of lndia (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 04, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 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 from January 01, 2021 up to 48 hours after the results are made public on February 04, 2021, for all Designated Persons as defined in the Code for the aforesaid purpose.27-01-2021