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.

19 May 2025

9364.50

0.05%

Investor Presentation

Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Earnings Presentation for Q4 FY 25 and FY 25.

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Godfrey Phillips India Ltd.

16 May 2025

9364.50

0.05%

Company Update

Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Advertisement Clipping of the Extract of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025.

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Godfrey Phillips India Ltd.

16 May 2025

9364.50

0.05%

SAST

Godfrey Phillips India Ltd - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter Asset Management Ltd

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Godfrey Phillips India Ltd.

15 May 2025, 06:23PM

9364.50

0.05%

Company Update

Godfrey Phillips India Ltd - 500163 - Appointment Of Secretarial Auditor.

BSE India

Appointment of M/s Chandrasekaran Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company to conduct the Secretarial Audit for Five (5) consecutive Years from FY 2025-26 to FY 2029-30, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.

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Godfrey Phillips India Ltd.

15 May 2025, 06:16PM

9364.50

0.05%

Company Update

Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. Re-appointment of Mr. Sumant Bhardwaj as an Independent Director for the second term of five consecutive years w.e.f. 13th February 2026, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. 2. Appointment of Mr. Paul Janelle, as an Additional Director (Non-Executive and Non-Independent), with effect from 16th May 2025, subject to the approval of the Shareholders which approval shall be sought separately by way of Postal Ballot mechanism.

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Godfrey Phillips India Ltd.

15 May 2025, 06:10PM

9364.50

0.05%

Corp. Note

Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Declaration of Final Dividend of 3000% i.e. Rs. 60/- per Equity Share of Rs. 2/- each for the Financial Year ended 31st March 2025, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.

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Godfrey Phillips India Ltd.

15 May 2025, 06:06PM

9364.50

0.05%

Result

Godfrey Phillips India Ltd - 500163 - Financial Results

BSE India

Financial Results

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Godfrey Phillips India Ltd.

15 May 2025, 05:53PM

9364.50

0.05%

Board Meeting

Godfrey Phillips India Ltd - 500163 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting.

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Godfrey Phillips India Ltd.

08 May 2025

9364.50

0.05%

Board Meeting

Godfrey Phillips India Ltd - 500163 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and to recommend dividend (if any) for the financial year ended 31st March 2025.

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Godfrey Phillips India Ltd.

01 May 2025

9364.50

0.05%

Company Update

Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Demise

BSE India

Intimation under Regulation 30: Demise of Mr. Rajeev Kapoor, Sr. Vice President- Corporate Finance and Senior Management Personnel of the Company.

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