Godrej Industries Share Price

Godrej Industrie

CMP as on 25-Sep-21 12:30

₹ 594.15
16.30 2.82%

Open

₹ 594.20

Turnover (lac)

₹ 536

Prev. Close

₹ 577.85

Day's Vol (shares)

₹ 90,144

Day's Range (₹)

₹ 590.25
₹ 597.95

CMP as on25-Sep-21 12:27

₹ 577.00
-0.95 -0.16%

Open

₹ 577.00

Turnover (lac)

₹ 28

Prev. Close

₹ 577.95

Day's Vol (shares)

₹ 28

Day's Range

₹ 575.00
₹ 580.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 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 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 13 2021 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2021 after these results are reviewed by the Audit Committee. We request you to take the above on your record. Please find attached Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2021, approved by the Board of Directors at its meeting held on August 13, 2021. Kindly take the same on your record. Please find attached the Outcome of the Board Meeting held on August 13, 2021. Kindly take the same on your record. The Board of Directors have approved the reconstitution of Stakeholders Relationship Committee of the Board of Directors with effect from October 1, 2021. Kindly take the details as per attached outcome of the Board Meeting on your record. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 12-May-2021 - -
Audited Result Please find attached the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2021. Kindly take the same on your record. Please find attached outcome of the Board Meeting held on May 21, 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 21/05/2021)
Board Meeting - 31-Mar-2021 - -
We wish to inform that Mr. Kavas Petigara (DIN: 00066162) has stepped down from the position of the Non-Executive Independent Director of the Company with effect from April 1, 2021. The Board of Directors have taken note of his resignation and appreciates his valuable contribution and support during his term as the Director of the Company. Request you to take the same on record.
Board Meeting - 05-Feb-2021 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve (a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2020 (subject to Limited Review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee; (b)Issue of Debt Securities. We request you to take the above on your record. Please find attached the outcome of the Board Meeting held on February 12, 2021. Kindly take the same on record. We wish to inform that Mr. Keki Elavia has stepped down from the position of the Non-Executive Independent Director of the Company with effect from close of business hours on February 11, 2021. The Board of Directors have taken note of his resignation. Please find attached outcome of the Board Meeting in this regard. Kindly take the same on record. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve (a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2020 (subject to Limited Review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee; (b) Enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s). We request you to take the above on your record. Please find attached Outcome of the Board Meeting held today, i.e., on November 11, 2020. (As per BSE Announcement Dated on 11/11/2020)
Board Meeting - 23-Oct-2020 - -
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have passed circular resolution today, i.e. on October 23, 2020 approving, inter alia, the Appointment of Ms. Shweta Bhatia as an Independent Director of the Company. We request you to take the above information on your record In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have passed circular resolution today, i.e. on October 23, 2020 approving, inter alia, reconstitution of Committees of the Board of Directors, details of which are appended herewith. We request you to take the above information on your record. (AS Per BSE Announcement Dated on 23.10.2020)
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