Godrej Consumer Products Share Price Godrej Consumer

697.25

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694.35

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jun-2020 - -
The communication is enclosed.
Board Meeting - 06-May-2020 - -
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2020 ,inter alia, to consider and approve Please find enclosed communication. Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2020, through audio visual inter alia, for the following items: 1. to take on record the audited financial results for the year ended March 31, 2020; 2. to consider declaration of interim dividend; The said interim dividend, if declared, will be paid on June 04, 2020. 3. to consider the recommendation of final dividend for the financial year 2019-20. (As Per BSE Announcement Dated on 07.05.2020) Godrej Consumer Products Ltd has informed BSE that the Company has fixed May 21, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. The said interim dividend, if declared, will be paid on June 04,2020. (As Per BSE Announcement dated on 08.05.2020) Godrej Consumer Products Ltd has informed BSE about Outcome of Board Meeting held on May 13, 2020. In the notice of Board meeting filed on May 6, 2020, we had intimated Thursday, May 21, 2020 as the Record Date for interim dividend, if declared, at the Board meeting on May 13, 2020. Since the Board of Directors of the Company decided not to declare any dividend, the Record Date of Thursday, May 21, 2020 and payment date of Thursday, June 4, 2020 stand cancelled. Kindly take this on record. (As Per BSE Announcement dated on 13.05.2020)
Board Meeting - 06-Jan-2020 - -
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve 1) to take on record the unaudited financial results for the quarter ended December 31, 2019; 2) to consider declaration of interim dividend; If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Thursday, February 6, 2020; The said interim dividend, if declared, will be paid on Tuesday, February 18, 2020. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from January 1, 2020 till January 31, 2020 (both days inclusive). This communication is in compliance of Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 29, 2020, inter alia, for the following items: 1. To take on record the unaudited financial results for the quarter ended December 31, 2019; 2. To consider declaration of interim dividend; The said Interim dividend, if declared, will be paid on Tuesday, February 18, 2020. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from January 01, 2020 till January 31, 2020 (both days induslve). (As per BSE Announcement dated on 06/01/2020) Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 29, 2020, inter alia, has declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Rs. 1/- each) for the financial year 2019-20.The dividend will be paid on February 18, 2020. At the meeting of the Board of Directors of the Company held today, the Board has: 1. Taken on record the unaudited financial results for the quarter ended December 31, 2019. The said results are enclosed herewith. The said results have been subjected to limited review by the statutory auditors. The limited review report which has been taken on record is enclosed herewith. 2. Declared interim dividend @ ?2/- per share (200% on shares of face value of ?1/- each) for the financial year 2019-20. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is February 6, 2020. The dividend will be paid on February 18, 2020. The Exchanges are also informed that the Board meeting commenced at 2.45 pm and the above items were approved by 3.00 pm This communication is in compliance with the Listing Regulations and other provisions as applicable. Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 29, 2020, inter alia, has declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Rs. 1/- each) for the financial year 2019-20.The dividend will be paid on February 18, 2020. (As Per BSE Announcement Dated on 29.01.2020)
Board Meeting - 04-Oct-2019 - -
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 6, 2019, inter alia, for the following items: 1)to take on record the unaudited financial results for the quarter and half year ended September 30, 2019; 2)to consider declaration of interim dividend; If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Friday, November 15, 2019; The said interim dividend, if declared, will be paid on Thursday, November 28, 2019. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 1, 2019 till November 8, 2019 (both days inclusive). This communication is in compliance of Regulation 29 and 42 of the SEBI (LODR) Regulations, 2015 and other regulations as applicable At the meeting of the Board of Directors of the Company held today, the Board has: 1. Taken on record the unaudited financial results for the quarter ended September 30, 2019. The said results are enclosed herewith. The said results have been subjected to limited review by the statutory auditors. The limited review report which has been taken on record is enclosed herewith. 2. Declared interim dividend @ ?2/- per share (200% on shares of face value of ?1/- each) for the financial year 2019-20. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is November 15, 2019. The dividend will be paid on November 28, 2019. The Exchanges are also informed that the Board meeting commenced at 12 p.m. and the above items were approved by 12.30 p.m. This communication is in compliance with the Listing Regulations and other provisions as applicable. Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2019, inter alia, has declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Re. 1/- each) for the financial year 2019-20. The dividend will be paid on November 28, 2019. (As Per BSE Announcement Dated 6.11.2019)
Board Meeting - 04-Jul-2019 - -
Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2019, inter alia, for the following items:1. To take on record the unaudited financial results for the quarter ended June 30, 2019 (Q1);2. To consider declaration of interim dividend;The said interim dividend, if declared, will be paid on August 23, 2019.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from July 01, 2019 till August 03, 2019 (both days inclusive). Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2019, inter alia, has declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Re. 1/- each) for thefinancial year 2019-20.The dividend will be paid on August 23, 2019. At the meeting of the Board of Directors of the Company held today, the Board has: 1. Taken on record the unaudited financial results for the quarter ended June 30, 2019. The said results are enclosed herewith. The said results have been subjected to limited review by the statutory auditors. The limited review report which has been taken on record is enclosed herewith. 2. Declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Re. 1/- each) for the financial year 2019-20. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is August 9, 2019. The dividend will be paid on August 23, 2019. The Exchanges are also informed that the Board meeting commenced at 11.45 am and the above items were approved by 12.00 noon This communication is in compliance with the Listing Regulations and other provisions as applicable. (As Per BSE Announcement Dated On 01/08/2019)