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.

15 May 2025

3512.00

6.98%

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

3512.00

6.98%

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

3512.00

6.98%

Result

Godfrey Phillips India Ltd - 500163 - Financial Results

BSE India

Financial Results

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Godfrey Phillips India Ltd.

15 May 2025

3512.00

6.98%

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.

15 May 2025

3512.00

6.98%

Annual Report

Annual report for Godfrey Phillips India Ltd. for FY-2025

None

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Godfrey Phillips India Ltd.

08 May 2025

3512.00

6.98%

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

3512.00

6.98%

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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Godfrey Phillips India Ltd.

17 Apr 2025

3512.00

6.98%

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: Pumit Kumar Chellaramani Designation: Company Secretary EmailId: isc@godfreyphillips.co.in Name of the Chief Financial Officer: Vishal Dhariwal Designation: Chief Financial Officer EmailId: isc@godfreyphillips.co.in Date: 17/04/2025 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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