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Godrej Properties Ltd - 533150 - 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.

 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 March 31, 2020, duly reviewed by the Audit Committee at its meeting held on May 11, 2020. Kindly take the same on records.
11-05-2020
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Godrej Properties Ltd - 533150 - Updates On Godrej Properties Limited Employees Stock Grant Scheme, 2011 (GPL ESGS)

 Dear Sir/Madam, Please note that at the meeting of Nomination & Remuneration Committee (the"Committee')of the Board of Directors of the Company held on May 11, 2020, the Committee had noted the lapse of 4,569 options on account resignation of an employee of the company. This is for your information and records.
11-05-2020
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Godrej Properties Ltd - 533150 - Outcome Of Board Meeting

 Further to our letter dated May 05, 2020, please note that the Board of Directors ('the Board') at the meeting held on May 11, 2020, have approved raising of funds, by issue of listed / unlisted, secured / unsecured Non-convertible Debentures (NCDs) including but not limited to subordinate debentures, bonds and/or other debt securities on private placement basis, in one or more tranches, for an amount not exceeding Rs. 1,000 Crore (Rupees Thousand Crore Only). The Board also authorized a Committee of Directors to determine and approve the quantum, timing and terms and conditions of the NCDs, subordinate debentures, bonds and/or other debt securities. Please also note that the Board has decided to convene and hold the 35th Annual General Meeting of the Company on Wednesday, August 05, 2020. The Board meeting commenced at 10:30 a.m and concluded at 11:55 a.m. Kindly take the same on records.
11-05-2020
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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 year ended March 31, 2020. This is for your information and records. Thank you,
11-05-2020
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Godrej Properties Ltd - 533150 - Audited Financial Results For The Quarter And Year Ended March 31, 2020

 Please note that the Board of Directors of the Company, at its meeting held on May 11, 2020, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 and Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020. Pursuant to Regulations 33 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the following: 1.Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020; 2.Statutory Auditors Report with unmodified opinions on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020; The meeting of Board of Directors of the Company commenced at 10.30 a.m. and the aforementioned results were approved at 11:15 a.m.
11-05-2020
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Annual report for Godrej Properties Ltd. for FY-2020
11-05-2020
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Godrej Properties Ltd - 533150 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to the SEBI Circular No. CIR/CFD/CMDl/27 /2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report, issued by Mehta and Mehta, Company Secretaries in Practice, for the financial year ended March 31, 2020. This is for your information and records.
08-05-2020
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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 Monday, May 11, 2020, at 05:00 PM (IST) This is for your information and records. Thank you.
05-05-2020
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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 11/05/2020 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulations 29, 33 & 50 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 Monday, May 11, 2020, inter alia, to consider & approve the following: i.Audited Financial Results of the Company for the quarter and year ended March 31, 2020. ii.Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2020. iii.To raise funds by issue of Non-Convertible Debt Securities on private placement basis, in one or more tranches. 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 April 01, 2020 till May 13, 2020(both days inclusive) for all Designated Persons as defined in the Code for the aforesaid purpose.
05-05-2020
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Won't cut flat price after lockdown is lifted: Godrej Properties MD

 In a Q&A, Mohit Malhotra says his firm used technology to boost sales during lockdown and explains how consolidation in the industry will help the company once the curbs are lifted
04-05-2020
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