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Year archive

Godfrey Phillips India Ltd. — 2020 filings

All 138 regulatory filings released by Godfrey Phillips India Ltd. (GODFRYPHLP) in 2020, sourced directly from the official regulator.

138 Filings
2020 Period
2020 filings (138)
Filing Released Lang
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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....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
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
Intimation of issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2020-12-29 English
Updates
Regulatory Filings
2020-12-29 English
Related Party Transactions
Regulatory Filings
2020-12-04 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
2020-12-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd & PACs
Regulatory Filings
2020-12-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd & PACs
Regulatory Filings
2020-11-20 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
2020-11-20 English
Investor Presentation
Regulatory Filings
2020-11-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
Regulatory Filings
2020-11-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd & PAC
Regulatory Filings
2020-11-13 English
Press Release
Regulatory Filings
2020-11-11 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
2020-11-11 English
Intimation of issue of duplicate share certificate- V00597
Regulatory Filings
2020-11-10 English
Loss of Share Certificates
Regulatory Filings
2020-11-10 English
Updates
Regulatory Filings
2020-11-10 English
Outcome of Board Meeting dated 10th November, 2020.
Regulatory Filings
2020-11-10 English
This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 10th November, 2020, inter-alia, considered and approved the Unaudited Standalone and ....
Regulatory Filings
2020-11-10 English
Financial Result Updates
Regulatory Filings
2020-11-10 English
Press Release
Regulatory Filings
2020-11-04 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
2020-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-03 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2020-11-03 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
2020-10-16 English
Loss of Share Certificates
Regulatory Filings
2020-10-15 English
Intimation of loss of share certificate for Folio V00174
Regulatory Filings
2020-10-15 English
We are enclosing herewith Certificate dated 12th October, 2020 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2020-10-13 English
Updates
Regulatory Filings
2020-10-13 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
2020-10-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment and Financial Services Pvt Ltd & PACs
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 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
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we hereby enclose the voting results of 83rd Annual ....
Regulatory Filings
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we wish to inform that the following businesses were ....
Regulatory Filings
2020-09-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
Regulatory Filings
2020-09-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HMA Udyog Pvt Ltd & PACs
Regulatory Filings
2020-09-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment And Financial Services Pvt Ltd & PACs
Regulatory Filings
2020-09-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HMA Udyog Pvt Ltd & PACs
Regulatory Filings
2020-09-24 English
Updates
Regulatory Filings
2020-09-08 English
Further to our previous communication on the captioned subject vide letter dated 10th August, 2020, we wish to inform that our plant at Rabale, Navi Mumbai has resumed manufacturing of ....
Regulatory Filings
2020-09-08 English
Press Release
Regulatory Filings
2020-09-08 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
2020-09-08 English
Updates
Regulatory Filings
2020-09-07 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
2020-09-07 English
In compliance with provisions of Section 108 of Companies Act, 2013 & Regulation 44 of SEBI (LODR) Regulations, 2015, Company is pleased to provide e-voting facility to all members through ....
Regulatory Filings
2020-09-07 English
Investor Presentation
Regulatory Filings
2020-08-26 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
2020-08-26 English
Press Release
Regulatory Filings
2020-08-25 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
2020-08-25 English
Book Closure
Regulatory Filings
2020-08-22 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 Monday ....
Regulatory Filings
2020-08-22 English
Financial Result Updates
Regulatory Filings
2020-08-22 English
"This is to inform you that Board of Directors of the Company has, at its meeting held today 22nd Aug, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2020-08-22 English
Press Release
Regulatory Filings
2020-08-17 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
2020-08-17 English
Press Release
Regulatory Filings
2020-08-14 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times (All ....
Regulatory Filings
2020-08-14 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2020-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-14 English
Press Release
Regulatory Filings
2020-08-14 English
Notice to shareholders wrt transfer of shares to IEPF Authority
Regulatory Filings
2020-08-14 English
Loss of Share Certificates
Regulatory Filings
2020-08-11 English
Intimation of loss of share certificate- K02649
Regulatory Filings
2020-08-11 English
Updates
Regulatory Filings
2020-08-10 English
Further to our previous communication on the captioned subject vide letter dated 16th June, 2020, we wish to inform that our plant at Rabale, Navi Mumbai has resumed manufacturing operations ....
Regulatory Filings
2020-08-10 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
2020-07-28 English
Related Party Transactions
Regulatory Filings
2020-07-28 English
This is in reference to your mail dated 23rd July, 2020 wherein you have informed us to file digitally signed copy of certificate under Regulation 40(10) of SEBI (Listing Obligations and ....
Regulatory Filings
2020-07-24 English
Updates
Regulatory Filings
2020-07-15 English
We are enclosing herewith Certificate dated 11th July, 2020 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2020-07-15 English
Investor Presentation
Regulatory Filings
2020-07-03 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 copy ....
Regulatory Filings
2020-07-03 English
Press Release
Regulatory Filings
2020-07-02 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
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-30 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
2020-06-30 English
Dividend Updates
Regulatory Filings
2020-06-30 English
Financial Result Updates
Regulatory Filings
2020-06-30 English
The Board of directors in its meeting held today i.e. 30th June, 2020, approved and took on record the Audited Financial Results of the Company for Quarter and Twelve months ended 31st March, 2020.
Regulatory Filings
2020-06-30 English
The Board of directors in its meeting held today i.e. 30th June, 2020, approved and took on record the Audited Financial Results of the Company for Quarter and Twelve months ended 31st March, 2020.
Regulatory Filings
2020-06-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-23 English
Pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of ....
Regulatory Filings
2020-06-23 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-23 English
Updates
Regulatory Filings
2020-06-16 English
Further to our communication vide letter dated 19th May, 2020, we wish to inform that the Company's pan masala manufacturing plant at Ghaziabad in Uttar Pradesh has since resumed production. ....
Regulatory Filings
2020-06-16 English
In terms of Regulation 24A of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 read with Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, ....
Regulatory Filings
2020-06-12 English
Updates
Regulatory Filings
2020-05-19 English
We refer to our letter dated 30th March, 2020, wherein we had informed about the suspension of our manufacturing operations due to the lockdown on account of the Novel Coronavirus pandemic ....
Regulatory Filings
2020-05-19 English
We confirm that we don't fall under the category of Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th, November 2018. ....
Regulatory Filings
2020-05-12 English
Updates
Regulatory Filings
2020-05-01 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
2020-05-01 English
We are enclosing herewith Certificate dated 30th April, 2020 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2020-05-01 English
Updates
Regulatory Filings
2020-05-01 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
2020-04-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr.Bina Modi & PACs
Regulatory Filings
2020-04-01 English
Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 & SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2020-04-01 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-30 English
Pursuant to Reg 30 of the SEBI (LODR) 2015, we would like to inform you that in the wake of the COVID-19 pandemic, the Company is taking various measures to ensure the safety and well being ....
Regulatory Filings
2020-03-30 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 notice of record date ....
Regulatory Filings
2020-03-09 English
Press Release
Regulatory Filings
2020-03-09 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 notice of record date ....
Regulatory Filings
2020-03-09 English
Godfrey Phillips India Ltd has informed BSE that the Company has fixed March 18, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The payment of interim dividend/dispatch ....
Regulatory Filings
2020-03-06 English
This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 5th March, 2020, inter-alia, approved and declared an Interim Dividend at the rate of ....
Regulatory Filings
2020-03-05 English
Record Date
Regulatory Filings
2020-03-05 English
This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 5th March, 2020, inter-alia, approved and declared an Interim Dividend at the rate of ....
Regulatory Filings
2020-03-05 English
Dividend
Regulatory Filings
2020-03-05 English
Trading Window
Regulatory Filings
2020-03-02 English
Pursuant to Regulations 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the ....
Regulatory Filings
2020-03-02 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2020-03-02 English
Board Meeting — Dividend
Regulatory Filings
2020-03-02 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-02-25 English
Investor Presentation
Regulatory Filings
2020-02-10 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 copy ....
Regulatory Filings
2020-02-10 English
Press Release
Regulatory Filings
2020-02-08 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
2020-02-08 English
Updates
Regulatory Filings
2020-02-07 English
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015,we like to inform you that Board in its meeting held on 7 Feb, 2020 has reconstituted NRC: Mrs.Nirmala Bagri has been inducted as new member ....
Regulatory Filings
2020-02-07 English
Financial Result Updates
Regulatory Filings
2020-02-07 English
This is to inform you that Board of Directors of the Company has, at its meeting held today 7th Feb, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2020-02-07 English
Intimation of loss of share certificate- Folio R10788
Regulatory Filings
2020-02-07 English
Press Release
Regulatory Filings
2020-02-01 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
2020-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-31 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2020-01-31 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2020-01-31 English
Updates
Regulatory Filings
2020-01-28 English
The Company has received multiple queries on rumored sale of shares of the Company by the promoters of the Company. The Company also takes note of the recent media coverage alleging that ....
Regulatory Filings
2020-01-28 English
Intimation of loss of share certificate- Folio D02127
Regulatory Filings
2020-01-24 English
Updates
Regulatory Filings
2020-01-10 English
We are enclosing herewith Certificate dated 8th January, 2020 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2020-01-10 English
Shareholders meeting
Regulatory Filings
2020-01-06 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we hereby enclose the voting results and Consolidated ....
Regulatory Filings
2020-01-06 English