Godfrey Phillips India Share Price

Godfrey Phillips

CMP as on 27-Oct-20 13:15

₹ 893.10
1.35 0.15%

Open

₹ 891.75

Turnover (lac)

₹ 85

Prev. Close

₹ 891.75

Day's Vol (shares)

₹ 9,534

Day's Range (₹)

₹ 881.75
₹ 897.15

CMP as on27-Oct-20 13:07

₹ 892.95
2.4 0.27%

Open

₹ 894.25

Turnover (lac)

₹ 254

Prev. Close

₹ 890.55

Day's Vol (shares)

₹ 451

Day's Range

₹ 885.30
₹ 897.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 24-Aug-2020 - -
AGM 29/09/2020 In compliance with provisions of Section 108 of Companies Act, 2013 & Regulation 44 of SEBI (LODR) Regulations, 2015, Company is pleased to provide e-voting facility to all members through platform of Link Intime India Pvt. Ltd. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 22nd September, 2020. The remote e-voting period commences from Friday, 25th September, 2020 at 9.00 a.m. and ends on Monday, 28th September, 2020 at 5.00 p.m. During this period Shareholders of Company, holding shares either in physical or in dematerialized form, as on cut-off date i.e. 22nd September, 2020 may cast their vote electronically. Remote e-voting shall be disabled thereafter and no e-voting will be allowed thereafter. Members who have cast their vote by remote e-voting prior to AGM may attend the AGM through VC, but shall not be entitled to cast their vote again. Please take the same on record. (AS Per BSE Announcement Dated on 07.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the following businesses were transacted at the 83rd Annual General Meeting of members of Godfrey Phillips India Limited held on Tuesday, the 29th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) from 12:30 p.m. and concluded at 1:40 p.m. Also, please find attached a copy of the Chairmans Speech delivered at the AGM held today. Mr. V. Ramachandran, Proprietor of M/s. V. R. Associates, Practicing Company Secretaries, was appointed as the scrutinizer to scrutinize the remote e-voting process and e-voting process at the Annual General Meeting. Details of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 will be displayed on Companys website and separately submitted with the Stock Exchanges. (AS Per BSE Announcement Dated on 29.09.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby enclose the voting results of 83rd Annual General Meeting held on Tuesday, the 29th September, 2020 at 12:30 p.m. (IST) and Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Godfrey Phillips India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/9/2020)