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Godrej Properties Ltd - 533150 - Unaudited Financial Results For The Quarter Ended June 30, 2020

 Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on August 05, 2020, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 duly approved by Board of Directors and the Limited Review Report thereon issued by the Statutory Auditors of the Company, B S R & Co LLP. The meeting of Board of Directors of the Company commenced at 12.00 noon and the results were approved at 12.15 p.m. Kindly take the same on records. Thank you.
05-08-2020
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Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/Madam, This has reference to our letter dated July 25, 2020 & July 28, 2020 with respect to issue of NCDs on private placement basis. Please note that, the Committee of Directors has today i.e July 31, 2020 approved allotment of 10,000 (Ten Thousand) Unsecured, Rated, Redeemable, Listed, Non-Convertible Debentures of face value Rs. 10,00,000 (Rupees Ten Lakh Only) each, for cash aggregating to Rs. 1,000 Crore (Rupees One Thousand Crore Only), to identified investors on Private Placement basis, on the terms and conditions as mentioned in the Tranche 1 Information Memorandum and Shelf Disclosure Document (Offer Documents) for the said Issue. This disclosure is made in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thank you,
31-07-2020
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Godrej Properties Ltd - 533150 - Outcome Of Committee Meeting - Issue Of Unsecured, Rated, Redeemable, Listed, Non-Convertible Debentures Aggregating To ? 1000 Crore.

 Dear Sir/Madam, This has reference to our letter dated July 25, 2020. Please note that, Committee of Directors (constituted by the Board), at its meeting held today i.e. July 28, 2020 between 03:00 p.m. (IST) and 03:55 p.m. (IST), inter-alia, approved the Tranche 1 Information Memorandum along with Shelf Disclosure Document for issuance of up to 10,000 (Ten Thousand) Unsecured, Rated, Redeemable, Listed, Non-Convertible Debentures (NCDs) having face value of Rs. 10,00,000/- (Rupees Ten Lakh Only) each, aggregating to Rs. 1000 Crore (Rupees One Thousand Crore Only) on a Private Placement basis. The tenure of NCDs shall be three years from the deemed date of allotment and NCDs are proposed to be listed on wholesale debt market segment of BSE Limited. This disclosure is made in terms of Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.
28-07-2020
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Godrej Properties Ltd - 533150 - Board Meeting Intimation for Intimation Of The Meeting Of The Committee

 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, This has reference to our letter dated May 11, 2020 informing of the Board decision to issue Non-Convertible Debentures on Private Placement basis and further authorising the committee of Board to approve the terms and conditions of the said issuance. Please note that a meeting of the Committee of Directors of Company will be held on Tuesday, July 28, 2020, inter-alia, to consider and approve the issuance of Unsecured, Rated, Redeemable, Listed, Non-Convertible Debentures on Private Placement basis, within the limits approved by the Board at its meeting held on May 11, 2020. This notice is being submitted pursuant to Regulation 29(1)(d) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015. Thank you,
25-07-2020
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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 find enclosed schedule of conference call with investors and analysts to be held on Wednesday, August 05, 2020, at 04:30 PM (IST) This is for your information and records.
22-07-2020
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Godrej Properties Ltd - 533150 - Shareholding for the Period Ended June 30, 2020

 Godrej Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020

AP MollerMaersk leases 2 lakh sq ft of office space at Godrej Two in Mumbai

 Godrej Two is first of the development assets under Godrej Fund Management's GBTC I programme and is jointly owned along with Godrej Properties.
17-07-2020
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Godrej Properties Ltd - 533150 - Board Meeting Intimation for Board Meeting Of Godrej Properties Limited To Consider Unaudited Financial Results For The Quarter Ended June 30, 2020.

 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulations 29 and 33 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 Wednesday, August 05, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 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 July 01, 2020 till August 07, 2020 (both days inclusive) for all Designated Persons as defined in the Code for the aforesaid purpose. Thank You
14-07-2020
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Godrej Properties Ltd - 533150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed a copy certificate for the quarter ended June 30, 2020 as received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company. Please take the above on your records.
14-07-2020
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Godrej Properties Ltd - 533150 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- Mr Surender VarmaDesignation :- Company Secretary and Compliance Officer
14-07-2020
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