Godrej Consumer Products Share Price Godrej Consumer

695.10

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693.70

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696.00

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2019 03-May-2019 - -
Convening of AGM: The Board has convened the 19th Annual General Meeting of the members of the Company. Date : Thursday, August , 2019 Venue : Godrej One, Vikhroli (E), Mumbai 400 079 This is to inform you that the Company has scheduled its Nineteenth Annual General Meeting on Thursday, August 1, 2019 at 1.30 p.m. at Godrej One, 1st Floor Auditorium, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079. Please find enclosed herewith the Notice of 19th Annual General Meeting along with Annual & Integrated Report for financial year 2018-19. Please note that pursuant to Regulation 34 of the Listing Regulations, the Annual & Integrated Report for financial year 2018-19 will again be filed with the stock exchanges after it is adopted by the shareholders at the aforesaid Annual General Meeting. (As Per BSE Announcement Dated On 05/07/2019) Annual & Integrated Report of Godrej Consumer Products Limited for FY 2018-19. (As Per BSE Announcement Dated 08.07.2019) Please note that the 19th AGM of the Company was held on August 1, 2019 at Godrej One, 1st Floor Auditorium, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai- 400079 and the businesses mentioned in the Notice dated June 21, 2019 were transacted. We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records Godrej Consumer Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during July 28, 2019 to July 31, 2019 and through Poll at the 19th Annual General Meeting of Godrej Consumer Products Limited held on August 1, 2019. The Scrutinsers Report and the voting results which also has the details of resolutions passed and the voting pattern is enclosed herewith duly countersigned by the Executive Chairperson. The exchanges are hereby informed that as per the Scrutinisers Report which has been duly countersigned by the Executive Chairperson, all the Resolutions as mentioned in the Notice of AGM dated June 21, 2019 have been passed with the requisite majority. We request you to take the voting results on records. (As Per BSE Announcement Dated on 02/08/2019)