Godrej Consumer Products Share Price

Godrej Consumer

CMP as on 11-Jun-21 15:54

₹ 899.55
13.80 1.56%

Open

₹ 891.85

Turnover (lac)

₹ 25,949

Prev. Close

₹ 885.75

Day's Vol (shares)

₹ 28,84,644

Day's Range (₹)

₹ 886.10
₹ 906.90

CMP as on11-Jun-21 15:29

₹ 901.00
15.3 1.73%

Open

₹ 891.00

Turnover (lac)

₹ 207

Prev. Close

₹ 885.70

Day's Vol (shares)

₹ 3,24,009

Day's Range

₹ 886.75
₹ 906.50

CMP as on 11-Jun-21 0:00

₹ 902.00
12.5 1.41%

Open

₹ 895.80

Open Interest(Contracts)

₹ 34,51,000

VWAP

₹ 899.59

Day's Vol (shares)

₹ 43,48,000

Day's Range (Ex.Dt. 24 Jun 2021)

₹ 889.00
₹ 908.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Aug-2020 13-May-2020 - -
Godrej Consumer Products Ltd has informed BSE about Outcome of Board Meeting held on May 13, 2020. Annual Report for the year ended March 31, 2020 along with Notice of the Annual General Meeting (AGM) (As Per BSE Announcement Dated on 12/06/2020) This is further to our letter dated 13th May, 2020 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 4, 2020. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the 20th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual & Integrated Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2019-20, which is also being sent through electronic mode to the Members. The Annual & Integrated Report containing the Notice of AGM is also uploaded on the Companys website at https://godrejcp.com/investors/annual-reports. Request you to take the same on your records. (As per BSE Announcement Dated on 12/07/2020) Please note that the 20th AGM of the Company was held on August 4, 2020 through video conferencing / other audio video means and the businesses mentioned in the Notice dated July 10, 2020 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. (As Per BSE Announcement Dated on 05.08.2020) 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 from July 31, 2020 to August 3, 2020 and e-voting during the AGM. The 20th Annual General Meeting of Godrej Consumer Products Limited was held on August 4, 2020 through video conferencing/ other audio visual means. 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 Chairperson & Managing Director. The exchanges are hereby informed that as per the Scrutinisers Report which has been duly countersigned by the Chairperson & Managing Director, all the Resolutions as mentioned in the Notice of AGM dated July 10, 2020 have been passed with the requisite majority. We request you to take the voting results on records. (As Per BSE Announcement Dated on 06.08.2020)
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