| 10-Aug-13 |
| Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has declared Final Dividend of Rs. 1.75 per equity share of the Company for the Financial Year 2012-13. The dividend, subject to the approval of shareholders at the forthcoming AGM (August 10, 2013), will be paid / dispatched to the eligible shareholders by September 06, 2013. |
| 11-Aug-12 |
| AGM 11.08.2012
Godrej Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on August 11, 2012.
(As Per BSE Announcement Website Dated on 24/07/2012)
Godrej Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 11, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 13.08.2012)
Godrej Industries Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting of the Company held on August 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As per BSE Announcement Dated on 11.09.2012)
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| 30-Jul-11 |
| Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has declared Final Dividend of Rs. 1.75 per equity share of the Company for the Financial Year 2010-11. The dividend subject to the approval of shareholders at the forthcoming AGM (July 30, 2011), will be paid / dispatched to the eligible shareholders by August 23, 2011.
Godrej Industries Ltd has informed BSE that 23rd Annual General Meeting (AGM) of the Company was held on July 30, 2011 inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011, the Profit & Loss Account and Cash Flow Statement for the year ended March 31, 2011, the Auditors? Report thereon.
2. Declaration of payment of final dividend to all equity shareholders at the rate of Rs. 1.75 per equity share, aggregating Rs. 55,58,43,561/-
out of the profits available for appropriation.
3. Re-appointment of Mr. V. M. Crishna, Mr. K. N. Petigara & Mr. J. N. Godrej as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Ms. T. A. Dubash as a Director of the Company, liable to retire by rotation.
5. Revision in the terms of remuneration payable to Ms. Nisaba A. Godrej, currently holding an office or place of profit in the Company as President, Human Capital & Innovation with effect from April 01, 2011 on terms & conditions.
7. Re-appointment of M/s. Kalyaniwalla & Mistry, Chartered Accounts as the Auditors of the Company,
to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
8. Authorised to invest in securities of Godrej Consumer Products Ltd. or acquire by way of subscription, purchase or otherwise, in addition to the limits already sanctioned, upto a sum of Rs. 200 crore, notwithstanding that the aggregate of the loans and investments so far made in or to be made in and the guarantees so far given or to be given to all bodies corporate, exceeds the limits laid down by the Act.
(As Per BSE Announcement Dated on 25.08.2011) |
| 27-Jul-10 |
| Godrej Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2010 to July 27, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 27, 2010.
Godrej Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 27, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010, the Profit & Loss Account and Cash Flow Statement for the year ended March 31, 2010, the Auditors Report thereon, the Directors Report dated June 04, 2010 along with Management Discussion and Analysis Report and Statement of Corporate Governance.
2. Declaration and payment of final dividend at the rate of Rs 1.50 per equity share.
3. Re-appointment of Mr. F P Sarkari, Mr. S A Ahmadullah, Mr. A B Godrej & Mr. K K Dastur as Directors of the Company, liable to retire by rotation.
4. Reappointment of M/s. Kalyaniwalla & Mistry, Chartered Accountants, as the Auditors of the Company, to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Approval for not filling up the vacancy caused by the retirement of Mr. V N Gogae who retires by rotation at this Annual General Meeting and who does not seek reappointment.
6. Appointment of Mr. A B Choudhury as a Director of the Company, liable to retire by rotation.
7. Re-appointment and remuneration payable to Mr. N B Godrej as Managing Director of the Company, for a period of three years from April 01, 2010 to March 31, 2014, on necessary terms & conditions.
8. Authority to the Board for further invest in securities of CBay Infotech Ventures Pvt. Ltd.
(CIVPL) by subscription / purchase from other shareholders or otherwise in addition to the limits already sanctioned, upto a sum of Rs.2 crore (Rupees Two Crore Only), notwithstanding that the aggregate of the loans and investments so far made in or to be made in and the guarantees so far given or to be give to all bodies corporate, exceed the limited laid down by the Act, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 30.08.2010) |
| 29-Jul-09 |
| Godrej Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2009 to July 29, 2009, (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 29, 2009.
Godrej Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009, the Profit & Loss Account and Cash Flow Statement for the year ended March 31, 2009, the Auditors' Report thereon, the Directors' Report dated May 27 2009 along with Management Discussion and Analysis Report and Statement of Corporate Governance.
2. Declaration and payment of final dividend at the rate of Rs 1.25 per equity share.
3. Re-appointment of Mr. J N Godrej, Ms. T A Dubash, Mr. E Eipe, Mr. V F Banaji, as Directors of the Company, liable to retire by rotation.
4. Reappointment of M/s. Kalyaniwalla & Mistry, Chartered Accountants, as the Auditors of the Company, to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
5. Appointment of Mr. J S Bilimoria, Dr. Naushad Forbes & Mr. A. Maira as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Ms. T A Dubash as a Whole-Time Director of the Company designated as Executive Director & President (Marketing), for a period of three years from April 01, 2010 to March 31, 2013, on remuneration terms and conditions.
7. Re-appointment of Mr. V F Banaji as a Whole- Time Director of the Company designated as Executive Director & President (Group Corporate Affairs), for a period of three years from April 01, 2010 to March 31, 2013, remuneration terms & conditions.
8. Re-appointment of Mr. M Eipe as a Whole- Time Director of the Company as Executive Director & President (Chemicals), for a period of three years from April 01, 2010 to March 31, 2013, on remuneration, terms and conditions.
9. Re-appointment of Mr. M P Pusalkar as a Whole-Time Director of the Company designated as Executive Director & President (Corporate Projects), for the period April 01, 2010 to April 30, 2010, on remuneration terms and conditions.
10. Authority to Board for borrowing from time to time, a its discretion, on such terms and conditions as to repayment, interest or otherwise, any sum or sums of monies which, together with the money thread borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board shall not at any time exceed the limit of Rs 1,000 crore (Rupees One thousand crore only).
11. Authority to Board to grant a loan, at such rate of interest as may be decided from time to time, to a Trust, for purchasing such number of equity shares of the Company from the secondary market, and/or Equity linked instruments (including Options) and/or any other instruments or securities (as 'Securities'), for allotting Options to the eligible person(s) who are in employment of the Company or its Subsidiaries including Directors of the Company and/or its Subsidiaries at the time of grant of these Options, whether in whole - time employment or not, whether working in India or out of India or in any other manner employed in the Company and/or its subsidiaries and as may be decided by the Compensation Committee of the Company and/or its Subsidiaries in such a way that not more than 90,00,000 (Ninety Lac) Equity Stock Options convertible into the Equity Shares of the aggregate nominal face value not exceeding Rs 90,00,000 (Rupees Ninety Lac Only) under a plan titled 'Godrej Industries Ltd Employee Stock Option Plan II' or such other name (as the 'ESOP II' or 'the Plan') of the Company at such price, in one or more tranches and on such terms and conditions as may be fixed or determined in accordance with the applicable provisions of law or guidelines as may be prevailing at that time, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 03.09.2009) |