Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
E-copies of the newspaper advertisements informing dispatch of Annual Report 2019-20 and the Notice of the 35th Annual General Meeting of the Company scheduled to be held on Wednesday, August 05, 2020 at 2.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only and details relating to e-voting facility, Godrej Properties Ltd - 533150 - Reg. 34 (1) Annual Report
Dear Sir/Madam Pursuant to Regulation 30&34 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015, please find attached Annual Report of the Company for the financial year 2019-20 along with the Notice convening 35th Annual General Meeting (AGM),which is being sent through email to the Members whose email ids are registered with the Company/Registrar & Transfer Agent/Depository Participant,in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May,2020 read with Circular no.14/2020 dated 8 April,2020 & Circular no 17/2020 dated 13 April,2020 & SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020. The 35th AGM of the Company is scheduled to be held on Wednesday,August 5,2020, at 2.30 p.m.(IST)through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2019-20 including inter alia, the Notice of the 35th AGM is also available on the website of the Company viz.www.godrejproperties.com Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper advertisement in respect of information regarding Notice of the 35th Annual General Meeting scheduled to be held on Wednesday, August 5, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM) and Remote e-voting information, published in Financial Express (English) and Loksatta (Marathi) in accordance with the MCA Circular dated May, 05, 2020. This is for your information and records. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 56,829 stock grants equivalent to 56,829 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 22, 2020 allotted 56,829 Equity Shares of Rs.5 per Equity Share to the option grantees in terms of the GPL ESGS. Consequently, with effect from June 22, 2020, the issued, subscribed and paid up capital of the Company stands increased to Rs. 1,26,04,03,700 consisting of 25,20,80,740 equity shares of Rs. 5 each. This is for your information as also for the information of your members and the public at large. 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 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
Dear Sir/Madam, 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 the resolutions, in the prescribed format, along with the Scrutinizers Report on voting issued by Mr. Ashish Jain, Scrutinizer. The resolutions as per the Postal Ballot Notice dated May 11, 2020, were approved by the Members with the requisite majority and is deemed to have been passed on last day of e-voting i.e. June 18, 2020. The copy of the said Results is also available on the Company''s website at http://www.godrejproperties.com We request you to take the summary of voting results on records. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that ICRA Limited has assigned 'AA/Stable' rating for the proposed Rs. 1000 crore Non-Convertible Debentures Programme of the Company. This is for your information and records. Yours truly, Godrej Properties Ltd - 533150 - Disclosure Of Related Party Transactions - March 31, 2020
half-yearly disclosure of Related Party Transactions on consolidated basis, drawn in accordance with the applicable accounting standards, for the period ended March 31, 2020, Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed copies of the newspaper notice published in The Free Press Journal (English) and Navshakti (Marathi) newspapers on 30th May, 2020 for attention of Shareholders in respect transfer of equity shares to Investor Education and Protection Fund ("IEPF") in accordance with the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. The aforementioned advertisement are also available on the website of the Company at https://www.godrejproperties.com/investor/unclaimed-unpaid-amounts/. Yours truly, Godrej Properties Ltd - 533150 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Godrej Industries Limited