Godrej Industrie Corporate Action

Godrej Industries Ltd Share Price

Godrej Industrie Corporate Action

CMP as on 21-Jun-24 12:00
₹ 799

icon -22.45 | -2.73%

Open
₹ 822
Turnover(lac)
₹ 4,488
Prev. Close
₹ 821.80
Day's Vol (shares)
₹ 561,517
Day's Vol (shares)
₹ 795.00         ₹ 832.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Aug-202319-May-2023--
AGM 11/08/2023 Pursuant to Regulations 30, 47 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisement published today, i.e., on July 4, 2023, informing shareholders about 35th (Thirty Fifth) Annual General Meeting of the Company to be held on Friday, August 11, 2023, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, December 28, 2022 and the Circulars issued by the SEBI dated May 12, 2020 and January 5, 2023. (As Per BSE Announcement Dated on 04.07.2023) In continuation to our letters dated May 19, 2023, July 4, 2023 and July 17, 2023 and pursuant to Regulations 30, 47, 52 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published today i.e., July 18, 2023, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice of the 35th Annual General Meeting of Godrej Industries Limited to be held on Friday, August 11, 2023, at 3:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means, E-Voting Services to be provided to the Members of the Company and Notice of Book Closure. (As Per BSE Announcement Dated on 18.07.2023) Please find attached the outcome of the 35th Annual General Meeting held as on August 11, 2023. (As Per BSE Announcement dated on 11.08.2023)