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Year archive

Godfrey Phillips India Ltd. — 2019 filings

All 116 regulatory filings released by Godfrey Phillips India Ltd. (GODFRYPHLP) in 2019, sourced directly from the official regulator.

116 Filings
2019 Period
2019 filings (116)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
In terms of the Company''s "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-12-31 English
Issue of duplicate share certificates- Folio B00826, V00314, M10370, R01134
Regulatory Filings
2019-12-24 English
Press Release
Regulatory Filings
2019-12-09 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement of Postal Ballot Notice to seek approval ....
Regulatory Filings
2019-12-09 English
Shareholders meeting
Regulatory Filings
2019-12-05 English
Updates
Regulatory Filings
2019-12-05 English
In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, please find attached a copy of the Postal Ballot Notice along with Postal Ballot Form being sent to the Shareholders of the Company ....
Regulatory Filings
2019-12-05 English
Related Party Transactions
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related ....
Regulatory Filings
2019-12-04 English
Details of loss of share certificate- Folio S07229
Regulatory Filings
2019-11-22 English
Investor Presentation
Regulatory Filings
2019-11-18 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a ....
Regulatory Filings
2019-11-18 English
Press Release
Regulatory Filings
2019-11-15 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of Extract of the Unaudited ....
Regulatory Filings
2019-11-15 English
Updates
Regulatory Filings
2019-11-14 English
We wish to inform that pursuant to requirement of Reg. 30(5), the Board of directors of the Company in its meeting held on 14 Nov, 19 has authorized Dr. Bina Modi in place of late Mr. K.K. ....
Regulatory Filings
2019-11-14 English
Refer our letter dt. 4 Nov, 19 about sad demise of our President & MD Mr K.K.Modi. Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we like to inform you that BOD in its meeting held on 14 Nov, ....
Regulatory Filings
2019-11-14 English
Change in Director(s)
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
This is to inform you that Board of Directors of Company has, at its meeting held today 14th Nov, 2019, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2019-11-14 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra ....
Regulatory Filings
2019-11-08 English
Press Release
Regulatory Filings
2019-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-07 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2019-11-07 English
Sub : Passing away of Mr. K.K. Modi - President & Managing Director, Godfrey Phillips India Limited Dear Sir, We write to advise with deep regret of the demise of Mr. ....
Regulatory Filings
2019-11-04 English
Press Release
Regulatory Filings
2019-11-04 English
Updates
Regulatory Filings
2019-10-18 English
We are enclosing herewith Certificate dated 9th October, 2019 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2019-10-18 English
Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate received from M/s V.R. ....
Regulatory Filings
2019-10-16 English
We hereby certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 all activities in relation to both physical and electronic ....
Regulatory Filings
2019-10-16 English
Intimation of loss of share certificates
Regulatory Filings
2019-10-14 English
Intimation of loss of share certificate
Regulatory Filings
2019-10-04 English
Intimation of issue of duplicate share certificates
Regulatory Filings
2019-10-04 English
Trading Window
Regulatory Filings
2019-09-30 English
In terms of the Company''s "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-24 English
Voting Results and Consolidated Scrutinizer's Report of 82nd Annual General Meeting
Regulatory Filings
2019-09-24 English
Shareholders meeting
Regulatory Filings
2019-09-23 English
Proceedings of the 82nd Annual General Meeting of the Company held on 23rd September, 2019
Regulatory Filings
2019-09-23 English
Intimation of issue of duplicate share certificate- Folio P02259
Regulatory Filings
2019-09-17 English
Intimation of loss of share certificate. Folio J01424
Regulatory Filings
2019-09-09 English
Intimation of issue of duplicate share certificate- M01188
Regulatory Filings
2019-09-04 English
Press Release
Regulatory Filings
2019-09-02 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra ....
Regulatory Filings
2019-09-02 English
Updates
Regulatory Filings
2019-08-30 English
In compliance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Amendment Rules, ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', please find attached soft copy of the Annual Report for ....
Regulatory Filings
2019-08-28 English
Intimation regarding loss of share certificate. Folio V10040
Regulatory Filings
2019-08-20 English
Press Release
Regulatory Filings
2019-08-14 English
Investor Presentation
Regulatory Filings
2019-08-14 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of Extract of the Unaudited ....
Regulatory Filings
2019-08-14 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a ....
Regulatory Filings
2019-08-14 English
AGM/Book Closure
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday ....
Regulatory Filings
2019-08-11 English
Financial Result Updates
Regulatory Filings
2019-08-10 English
This is to inform you that Board of Directors of Company has, at its meeting held today 10th August, 2019, inter-alia considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2019-08-10 English
Press Release
Regulatory Filings
2019-08-03 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra ....
Regulatory Filings
2019-08-03 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2019-08-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
Press Release
Regulatory Filings
2019-07-29 English
We hereby enclose copies of the notice for the attention of Shareholders of the Company with respect to proposed Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority, ....
Regulatory Filings
2019-07-29 English
Intimation of issue of Duplicate share certificate
Regulatory Filings
2019-07-23 English
Updates
Regulatory Filings
2019-07-19 English
We are enclosing herewith Certificate dated July 6, 2019 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of ....
Regulatory Filings
2019-07-18 English
Related Party Transactions
Regulatory Filings
2019-06-28 English
Trading Window
Regulatory Filings
2019-06-28 English
In terms of the Company''s "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related ....
Regulatory Filings
2019-06-28 English
Intimation of issue of duplicate share certificate.
Regulatory Filings
2019-06-24 English
Intimation of loss of share certificate
Regulatory Filings
2019-06-20 English
Intimation of loss of share certificate
Regulatory Filings
2019-06-20 English
Intimation of loss of share certificate
Regulatory Filings
2019-06-12 English
Investor Presentation
Regulatory Filings
2019-06-04 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a ....
Regulatory Filings
2019-06-04 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of Extract of Standalone ....
Regulatory Filings
2019-05-31 English
Press Release
Regulatory Filings
2019-05-31 English
Dividend
Regulatory Filings
2019-05-30 English
The Board of directors in its meeting held today i.e. 30th May, 2019, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st ....
Regulatory Filings
2019-05-30 English
The Board of directors in its meeting held today i.e. 30th May, 2019, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st ....
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Press Release
Regulatory Filings
2019-05-23 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra ....
Regulatory Filings
2019-05-23 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-22 English
Intimation of loss of share certificate
Regulatory Filings
2019-05-17 English
Intimation of loss of share certificate.
Regulatory Filings
2019-04-29 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-24 English
Updates
Regulatory Filings
2019-04-23 English
We are enclosing herewith Certificate dated April 16, 2019 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2019-04-22 English
Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate received from M/s V.R. ....
Regulatory Filings
2019-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-19 English
Intimation of loss of share certificate
Regulatory Filings
2019-04-18 English
We hereby certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 all activities in relation to both physical and electronic ....
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-04 English
In terms of the Company''s "Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-04-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
We wish to inform you that Board of Directors at their meeting held on 2nd February, 2019, authorized Mr. R.A Shah, Chairman and Mr. K.K. Modi, Managing Director of the Company to finalize ....
Regulatory Filings
2019-04-01 English
Intimation regarding loss of share certificate.
Regulatory Filings
2019-03-28 English
This has reference to the news report put out by Reuters and published by various newspapers in last few days, suggesting alleged violation of the Foreign Direct Investment (FDI) laws in ....
Regulatory Filings
2019-03-11 English
News Clarification
Regulatory Filings
2019-03-11 English
Reply to Clarification Sought
Regulatory Filings
2019-03-05 English
Diversification/Disinvestment
Regulatory Filings
2019-02-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Unique Space Developers Limited a step down subsidiary ....
Regulatory Filings
2019-02-22 English
With reference to our aforementioned intimation regarding appointment of Mrs. Nirmala Bagri as an Independent Woman Director effective 1st April, 2019, this is to confirm that Mrs. Nirmala ....
Regulatory Filings
2019-02-18 English
Change in Director(s)
Regulatory Filings
2019-02-18 English
Investor Presentation
Regulatory Filings
2019-02-04 English
Press Release
Regulatory Filings
2019-02-04 English
Change in Director(s)
Regulatory Filings
2019-02-02 English
Financial Result Updates
Regulatory Filings
2019-02-02 English
Press Release
Regulatory Filings
2019-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-25 English