Godfrey Phillips India Share Price

Godfrey Phillips

CMP as on 27-Oct-20 15:58

₹ 909.05
17.30 1.94%

Open

₹ 891.75

Turnover (lac)

₹ 219

Prev. Close

₹ 891.75

Day's Vol (shares)

₹ 24,127

Day's Range (₹)

₹ 881.75
₹ 916.60

CMP as on27-Oct-20 15:29

₹ 907.00
16.45 1.85%

Open

₹ 894.25

Turnover (lac)

₹ 254

Prev. Close

₹ 890.55

Day's Vol (shares)

₹ 1,426

Day's Range

₹ 885.30
₹ 915.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Aug-2020 - -
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Saturday, the 22nd August, 2020 at 1:00 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. Under our letter dated 30th June, 2020, we had communicated closure of trading window in respect of the Company from 1st July, 2020 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. Consequently, the Trading Window will remain closed till 24th August, 2020. This is to inform you that Board of Directors of the Company has, at its meeting held today 22nd Aug, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2020. The same has also been reviewed by Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2020, approved by the Board pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, is enclosed for your reference and record. The meeting commenced at 1:00 p.m. and concluded at 1:55 p.m. Further, we would like to submit that M/s S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of Company have carried out limited review of the Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2020.Since publications are closed on 22nd Aug 2020 & 23rd Aug 2020. Hence results can only be published on 25th Aug 2020. (As Per BSE Announcement dated on 22.08.2020)
Board Meeting - 23-Jun-2020 - -
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Tuesday, the 30th June, 2020 at 2:15 P.M. to, inter-alia, consider, approve and take on the record the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020 and also to recommend dividend if any, on the share capital of the Company. The Board of directors in its meeting held today i.e. 30th June, 2020, approved and took on record the Audited Financial Results of the Company for Quarter and Twelve months ended 31st March, 2020. In terms of Regulation 33 of the SEBI LODR 2015, we enclose the following 1. Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March2020. 2. Audited Statement of Assets and Liabilities, both Standalone and Consolidated, as at 31st March,2020. 3. Auditors Report on the aforesaid Standalone and Consolidated Financial Results. This is to confirm that no qualification or matter of emphasis has been included in the Auditors Reports and it is with unmodified opinion. The Board has not recommended any final dividend. The interim dividend of Rs 24/- per Equity Share declared by Board at its meeting held on 5th March, 2020 shall be considered as final dividend for FY2020.The meeting commenced at 2:15 p.m. and concluded at 4:05 p.m. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 02-Mar-2020 - -
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Thursday, the 5th March, 2020 at 12:00 Noon to consider declaration of Interim Dividend for the financial year 2019-20. Further, the trading window for dealing in the securities of the Company shall remain closed with effect from today i.e. 2nd March, 2020 to 7th March, 2020 (both days inclusive). This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 5th March, 2020, inter-alia, approved and declared an Interim Dividend at the rate of Rs. 24/- per share i.e. 1200% on 5,19,93,920 equity shares (face value of Rs. 2/- per share) for the financial year 2019-20. In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 the Board has fixed Wednesday, 18th March, 2020, as the Record Date for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be completed on or before 3rd April, 2020 i.e. 30 days from the date of declaration. The meeting commenced at 12 Noon. and concluded at 1:00 p.m. This is for your information and records please. (As Per BSE Announcement Dated 05.03.2020)
Board Meeting - 31-Jan-2020 - -
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Friday, the 7th February, 2020 at 12:30 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019. Under our letter dated 31st December, 2019, we had communicated closure of trading window in respect of the Company from 1st January, 2020 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2019. Consequently, the Trading Window will remain closed till 9th February, 2020. This is to inform you that Board of Directors of the Company has, at its meeting held today 7th Feb, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2019. The same has also been reviewed by Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2019, approved by the Board pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, is enclosed for your reference and record. A copy thereof has also been sent for publication as per the requirements. The meeting commenced at 12:30 p.m. and concluded at 3:30 p.m. Further, we would like to submit that M/s. S. R. Batliboi & Co. LLP, Chartered Accountants,Statutory Auditors of Company have carried out the limited review of the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2019. Pursuant to Reg 30 of SEBI (LODR) Reg, 2015,we like to inform you that Board in its meeting held on 7 Feb, 2020 has reconstituted NRC: Mrs.Nirmala Bagri has been inducted as new member of Committee and; Name of Dr.Bina Modi has been excluded from Membership of Committee.The decision has been taken by the Board as a result of Dr. Modi appointed as President&MD of Company by Board in its meeting held on 14 Nov, 19 effective from aforesaid date subject to approval of shareholders which was obtained through Postal Ballot by way of a SR which was passed on 5 Jan, 20 and results were declared on 6 Jan, 20.As a result,category of director of Dr.Modi has got changed from Non-Executive-Non Independent to Executive Director. The revised composition of NRC is as below 1.Dr. Lalit Bhasin-Chairperson,Non-Executive, Independent 2.Mr. R. A. Shah-Member,Non-Executive - Non Independent 3.Mr. Anup N. Kothari-Member,Non-Executive, Independent 4.Mrs. Nirmala Bagri-Member,Non-Executive, Independent(New) (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 07-Nov-2019 - -
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2019 Refer our letter dt. 4 Nov, 19 about sad demise of our President & MD Mr K.K.Modi. Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we like to inform you that BOD in its meeting held on 14 Nov, 19 has approved appointment of Dr. Bina Modi as President, MD & Whole time KMP of the Company for a period of 5 years wef from 14 Nov, 19. This will be subject to approval of shareholders by way of Postal Ballot. Dr. Bina Modi has been associated with Company as a non-executive & non-ind. director in the Company since 7th Apr, 14. She is a businesswoman with interests in the multiple areas. She has founded and built several successful businesses. With her deep understanding of the K.K. Modi Groups intrinsic strengths and potentials, she plays a key role in aligning the core leadership team towards achieving the Cos goals. She has been recently conferred with Ph. D. Honoris Causa degree by Dr. K.N. Modi University. Further she is the mother of Mr. Samir Modi Executive Director of Company. (As Per BSE Announcement Dated on 14/11/2019)