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 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Results Of Postal Ballot And E-Voting Along With Scrutinizer'S Report Of Godrej Properties Limited
Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of results on the business transacted through Postal Ballot notice dated April 30, 2019, along with the consolidated scrutinizer's report on e-voting and Postal Ballot. We request you to take the summary of voting results on records. Thank you, Godrej Properties Ltd - 533150 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2019. This is for your information and records. Godrej Properties Ltd - 533150 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Mehta and Mehta, Company Secretaries 4 Name of the Certifying Individual Ms.Ashwini Inamdar 5Membership TypeACS 6 Membership Number 9409 7 CP No. 11226 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find a transcript of the conference call with the Investors/ Analysts held on April 30, 2019. This is for your information and records. Godrej Properties Ltd - 533150 - Publication Of Advertisement For Postal Ballot Under Regulation 47 SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Dear Sir/Madam, Please find enclosed herewith copies of the newspaper advertisement published on May 10, 2019 in Free Press Journal and Navshakti for completion of despatch of Notice of Postal Ballot. The above information is also available on the website of the Company at www.godrejproperties.com. This is for your information and record. Thank you. Godrej Properties Ltd - 533150 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form dispatched to the members for seeking approval of the members. The Postal Ballot Notice, along with other relevant documents, are sent to all the Shareholders whose names appear in the Register of Members/ List of Beneficial Owners as on May 03, 2019 ('Cut-off date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of Karvy Fintech Private Limited ('Karvy') for the purpose of providing e-voting facility to all its members. The voting through Postal Ballot and through e-voting will commence from Friday, May 10, 2019 (09:00 a.m.) and shall end on Saturday, June 08, 2019 (05:00 p.m.). The results of the Postal Ballot will be announced on or before Monday, June 10, 2019. Godrej Properties buys Mumbai's iconic RK Studios; market value pegged at 200 cr
Godrej Properties has acquired the iconic RK Studios property located in suburban Chembur, established by Bollywood legend Raj Kapoor in 1948. While t Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed a copy of the press release the contents of which are self-explanatory. Please inform your members accordingly. Godrej Properties Ltd - 533150 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter of even date forwarding therewith the Investors' Presentation on the financial results for the quarter and year ended March 31, 2019, please note that there is a minor correction on slide number 23 where the area of Vikhroli (mixed used) project is erroneously mentioned 0.2 million sq. ft. instead of 0.7 million sq. ft., which is now rectified. Accordingly, the revised Investors' Presentation on the financial results for the quarter and year ended March 31, 2019 is enclosed. Please take the same on record.