Godfrey Phillips India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Godfrey Phillips India Ltd. on BSE

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Godfrey Phillips India Ltd.

23 May 2024

3322.90

-0.23%

Board Meeting

GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Intimation Of Board Meeting.

BSE India

GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2024 and to recommend final dividend (if any) for the Financial Year ended 31st March 2024

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Godfrey Phillips India Ltd.

02 May 2024

3322.90

-0.23%

Company Update

GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015- Signing of Product Supply Agreement.

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Godfrey Phillips India Ltd.

01 May 2024

3322.90

-0.23%

Company Update

GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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Godfrey Phillips India Ltd.

30 Apr 2024

3322.90

-0.23%

Company Update

GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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Godfrey Phillips India Ltd.

24 Apr 2024

3322.90

-0.23%

Company Update

GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

BSE India

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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Godfrey Phillips India Ltd.

23 Apr 2024

3322.90

-0.23%

Corp. Note

GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation for Loss of Share Certificate.

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Godfrey Phillips India Ltd.

18 Apr 2024

3322.90

-0.23%

Corp. Note

GODFREY PHILLIPS INDIA LTD. - 500163 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGODFREY PHILLIPS INDIA LTD. 2CIN NO.L16004MH1936PLC008587 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Kumar Gupta Designation: Company Secretary EmailId: skgupta@godfreyphillips.co.in Name of the Chief Financial Officer: Sunil Agarwal Designation: Chief Financial Officer EmailId: sagarwal@godfreyphillips.co.in Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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