Godrej Properties Ltd - 533150 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In terms of the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed compliance certificate for activities pertaining to share transfer facility by Karvy Fintech Private Limited. Thank you. Godrej Properties Ltd - 533150 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 056560 Name of the Signatory :- Surender Varma Designation :- Company Secretary and Compliance Officer 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 05/11/2019 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 05, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Further, as per Godrej Properties Limited Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 01, 2019 till November 07, 2019 (both days inclusive) for all Directors and Designated Persons of the Company and their immediate relatives as defined in the Code for the aforesaid purpose. Godrej Properties saw best ever sales in H2 of FY19
For the real estate sector, it is a matter of time before demand improves. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, Please find a transcript of the conference call with the Investors/ Analysts held on August 8, 2019. This is for your information and records. Godrej Properties Ltd - 533150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godrej Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Godrej Properties Ltd - 533150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during August 3, 2019 to August 7, 2019 and through Poll at the 34th Annual General Meeting of Godrej Properties Limited held on August 8, 2019. Please also find enclosed the Report of Scrutinizer on the e-voting and the poll conducted at the AGM. We request you to take the voting results on records. Godrej Properties Ltd - 533150 - Summary Of Proceedings Of The 34Th Annual General Meeting ('AGM')
Please note that the 34th AGM of the Company was held on August 8, 2019 and the businesses mentioned in the Notice dated April 30, 2019 were transacted. We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 please note that the Board of Directors of Godrej Landmark Redevelopers Private Limited (a material wholly owned subsidiary of Godrej Properties Limited) and Godrej Projects Development Limited (a material wholly owned subsidiary of Godrej Properties Limited) at their respective meetings held today i.e. August 08, 2019 have approved the Scheme of Amalgamation under Section 230-232 of the Companies Act, 2013 of Godrej Landmark Redevelopers Private Limited with Godrej Projects Development Limited ('Scheme'). The Scheme is subject to the requisite statutory/ regulatory approvals including the approval of National Company Law Tribunal. We enclose herewith the details required under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 in Annexure for the above mentioned Scheme. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with 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 please note that the Board of Directors of Wonder Space Properties Private Limited (a subsidiary of Godrej Properties Limited) and Godrej Properties Limited at their respective meetings held today i.e. August 08, 2019 has approved the Scheme of Amalgamation under Section 230-232 of the Companies Act, 2013 of Wonder Space Properties Private Limited with Godrej Properties Limited ('Scheme'). The Scheme is subject to the requisite statutory/ regulatory approvals including the approval of National Company Law Tribunal. We enclose herewith the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 in Annexure for the above mentioned Scheme.