Godrej Industries Ltd Share Price Godrej Inds.

427.05

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428.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jul-2019 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019 (subject to Limited Review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.
Board Meeting - 17-May-2019 - -
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon recommendation of the Audit Committee, the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 17, 2019 (which commenced at 1.00 p.m. and concluded at 3.05 p.m.), inter alia, has granted its approval for sale / transfer / disposal of / divestment of its 100% stake held in Natures Basket Limited, a Wholly Owned Subsidiary of the Company, subject to approval of the Shareholders of the Company. Pursuant to provisions of Section 110 of the Companies Act, 2013, the Board considered obtaining approval of the Shareholders through Postal Ballot for this matter. Further, the Board approved the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Monday, May 20, 2019. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon recommendation of the Audit Committee, the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 17, 2019 (which commenced at 1.00 p.m. and concluded at 3.05 p.m.), inter alia, has granted its approval for sale / transfer / disposal of / divestment of its 100% stake held in Natures Basket Limited, a Wholly Owned Subsidiary of the Company, subject to approval of the Shareholders of the Company. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to sale of subsidiary is enclosed as Annexure A. We request you to take the above on your record.
Board Meeting - 06-May-2019 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, May 13, 2019, to, inter alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2019, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2019, if any. The Board at its meeting held today i.e. May 13, 2019 recommended Final Dividend of Re.1.15/- (Rupee One and Paise Fifteen Only) per Equity Share of Face Value of Re.1/- (Rupee One Only) each for the Financial Year ended March 31, 2019, subject to approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company. Further, the Board considered and fixed the date of the 31st Annual General Meeting and approved the related matters as under:- (i) The 31st Annual General Meeting of the Shareholders of the Company will be held on Tuesday, August 13, 2019 at 4.00 p.m. at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400079, Maharashtra. (ii) The Register of Members and Share Transfer Books will remain closed from Tuesday, August 6, 2019 to Tuesday, August 13 2019 for the purposes of the 31st Annual General Meeting and payment of Final Dividend. The dividend will be paid on Friday, August 23, 2019. Upon recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. May 13, 2019 has approved the Audited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Financial Year ended March 31, 2019 alongwith Statement of Assets and Liabilities as on March 31, 2019 (enclosed herewith). The Board of Directors took note of the Statutory Auditors Report on the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2019 (enclosed herewith). The Report of the Statutory Auditors is with an unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2019. Please find attached the Outcome of the Board Meeting held today i.e. May 13, 2019. Please find attached Outcome of the Board Meeting held today i.e. May 13, 2019. The Board of Directors at its Meeting held today, i.e. on May 13, 2019 has approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2019. We enclose herewith the performance update of the Financial Results This is to inform you that as per the Companys Insider Trading - Code of Conduct, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company will remain closed for trading for all Designated Persons with effect from close of business hours on Monday, May 13, 2019 until further intimation. Accordingly, all Designated Persons (including Directors and Auditors) of the Company have been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Kindly take the above information on your records. (As Per BSE Announcement Dated on 13.05.2019)
Board Meeting - 04-Feb-2019 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. Kindly take the above on your record. Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Nine Months ended December 31, 2018 (enclosed herewith). The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2018 (enclosed herewith). The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018. Kindly take the same on your record. Please find attached the Outcome of the Board Meeting held on February 13,2019. Please find attached the Outcome of the Board Meeting held on February 13,2019. Please find attached the Outcome of the Board Meeting held today i.e. February 13, 2019 The Board of Directors of the Company at their Board Meeting held today i.e. February 13, 2019, have approved the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited (a Wholly Owned Subsidiary of Godrej Industries Limited) and Godrej Industries Limited (GIL) and their respective Shareholders (As Per BSE Announcement Dated On 13/02/2019)
Board Meeting - 22-Oct-2018 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended September 30, 2018. Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clips of Notice published on October 24, 2018 pertaining to the Board meeting scheduled to be held on Monday, November 12, 2018. Following are the newspapers in which the said Notice was published: 1. The Financial Express (All over India Edition) 2. Navshakti (Marathi newspaper Mumbai Edition) (As Per BSE Announcement Dated on 24.10.2018) Please find attached outcome of the Board Meeting held today i.e. on November 12, 2018. (As Per BSE Announcement Dated on 12.11.2018)