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Godfrey Phillips India Ltd Board Meeting

2,785.3
(-0.10%)
Dec 4, 2025|01:39:59 PM

Godfrey Phillips CORPORATE ACTIONS

04/12/2024calendar-icon
04/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Nov 202527 Oct 2025
Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025; and 2. Declaration of Interim Dividend Outcome of Board Meeting Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30 th September 2025 after the same having been reviewed by the Audit Committee in its meeting held earlier today. Further, the Board also took note of the Limited Review Reports issued by the Statutory Auditors of the Company, S.R. Batliboi & Co. LLP, on the aforesaid Standalone and Consolidated Financial Results. A copy each of the Limited Review Reports along with the Financial Results, as aforesaid, is enclosed herewith as Annexure-A and the same will also be made available on the website of the Company at https://www.godfreyphillips.co.in. Declared interim dividend of 850% i.e. Rs. 17/- per equity share of Rs. 2/- each, for the financial year ending on 31st March 2026. The Record Date for determining the entitlement of the Shareholders of the Company to receive such interim dividend has been fixed as Monday, 10 th November 2025 and the dividend amount will be paid within 30 days from today to those Shareholders entitled thereto. (As Per BSE Announcement Dated on 03.11.2025)
Board Meeting4 Aug 202528 Jul 2025
Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited financial results for the Quarter ended 30th June 2025 and to consider and recommend the Bonus Equity Shares. Outcome of the Board Meeting held on 4th August 2025. Issuance of Bonus Equity Shares in the proportion of 2:1, subject to approval of the Shareholders. The Record date for the purpose of payment of Final Dividend for the F.Y 2024-25 is Friday, 22nd August 2025. The Record Date for determining the entitlement of the Shareholders of the Company to receive Bonus Equity Shares has been fixed as Tuesday, 16th September 2025. Fixes Closure of Register of Members and Share Transfer Books for the Purpose of the final dividend and AGM from Saturday, 23rd August 2025 to Thursday, 4th September 2025 (both days inclusive) 88th Annual General Meeting of the Company to be held on Thursday, 4th September 2025 at 2.30 P.M. through VC/OAVM. (As per BSE Announcement Dated on 04.08.2025)
Board Meeting15 May 20258 May 2025
Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and to recommend dividend (if any) for the financial year ended 31st March 2025. Outcome of Board Meeting. Final Dividend of 3,000% i.e. Rs. 60/- per Equity Share of Rs. 2/- each for the financial year ended 31st March 2025, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend, as may be declared in the AGM, will be paid within 30 days from the date of the AGM and the date of payment thereof shall be intimated in due course of time (As Per BSE Announcement Dated on: 15.05.2025)
Board Meeting13 Feb 20256 Feb 2025
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Unaudited Financial Results for the Quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on 13.02.2025)

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