Godrej Industries Ltd Share Price Godrej Inds.

427.05

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428.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 11-May-2019 - -
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. The 31st (Thirty First) 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. Further, 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 (Thirty First) Annual General Meeting and payment of Final Dividend. The dividend will be paid on Friday, August 23, 2019. We request you to take the above on your record. (As Per BSE Announcement Dated 13.05.2019) Godrej Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 13, 2019. The dividend will be paid on / by August 23, 2019. (As Per BSE Announcement Dated 14.05.2019) Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Notice of 31st (Thirty First) Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 13, 2019 at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhorli (East), Mumbai- 400079, Maharashtra at 4.00 p.m. (IST) alongwith the Annual Report of the Company for the Financial Year 2018-19. The Annual Report for the Financial Year 2018-19 alongwith the Notice of the AGM, Attendance Slip and Proxy Form is also made available on the website of the Company, viz., www.godrejindustries.com. Kindly take the above on your record. (As Per BSE Announcement Dated On 19/07/2019) In continuation to our letter dated July 19, 2019 and pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on July 20, 2019 informing about the dispatch of the Notice of 31st (Thirty First) Annual General Meeting to 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 and e-voting services to be provided to the Members of Godrej Industries Limited. The Notice has been published in the following newspapers: 1.Business Standard - All Editions (in English language) 2.Free Press Journal - All Editions (in English language) 3.Navshakti - Mumbai Edition (in Marathi language) Kindly take the above on your record. (As Per BSE Announcement Dated on 20/07/2019)