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Year archive

Godfrey Phillips India Ltd. — 2021 filings

All 132 regulatory filings released by Godfrey Phillips India Ltd. (GODFRYPHLP) in 2021, sourced directly from the official regulator.

132 Filings
2021 Period
2021 filings (132)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....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
2021-12-31 English
The Exchange has sought clarification from Godfrey Phillips India Ltd with respect to news article appearing on https://www.livemint.com dated December 27, 2021 titled "Godfrey Phillips ....
Regulatory Filings
2021-12-30 English
News Verification
Regulatory Filings
2021-12-30 English
We write to advise with deep regret about the sad demise of Mr. Anup N. Kothari, one of our Non-Executive & Independent Director, today the 20th December, 2021. Kindly take the above ....
Regulatory Filings
2021-12-20 English
Demise
Regulatory Filings
2021-12-20 English
Intimation of issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-08 English
Loss of Share Certificates
Regulatory Filings
2021-12-08 English
Related Party Transactions
Regulatory Filings
2021-11-26 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
2021-11-26 English
Loss of Share Certificates
Regulatory Filings
2021-11-16 English
Intimation of loss of share certificate of Folio No. S02370
Regulatory Filings
2021-11-16 English
Updates
Regulatory Filings
2021-11-09 English
We wish to inform that pursuant to the requirement of Regulation 30(5), the Board of directors of the Company in its meeting held on 30th October, 2021 has authorized Mr. Rajeev Kapoor ....
Regulatory Filings
2021-11-09 English
Investor Presentation
Regulatory Filings
2021-11-02 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
2021-11-02 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 the Unaudited ....
Regulatory Filings
2021-11-01 English
Press Release
Regulatory Filings
2021-11-01 English
This is to inform you that Board of Directors of the Company at its meeting held today, i.e. 30th Oct, 2021, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2021-10-30 English
Financial Result Updates
Regulatory Filings
2021-10-30 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2021-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-22 English
We are enclosing herewith Certificate dated 8th October, 2021 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2021-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
Price movement
Regulatory Filings
2021-10-06 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
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
This is in reference to your mail No. L/SURV/ONL/PV/RS/ 2021-2022 / 311 dated 30th September, 2021 on the captioned matter requiring us to intimate reasons for significant increase ....
Regulatory Filings
2021-09-30 English
Spurt in Volume
Regulatory Filings
2021-09-30 English
Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-09-27 English
Loss of Share Certificates
Regulatory Filings
2021-09-27 English
This is in reference to your letter No. L/SURV/ONL/PV/PD/ 2021-2022 / 290 dated 17th September, 2021 on the captioned matter requiring us to intimate reasons for significant increase in ....
Regulatory Filings
2021-09-17 English
Spurt in Volume
Regulatory Filings
2021-09-17 English
Investor Presentation
Regulatory Filings
2021-08-16 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
2021-08-16 English
Press Release
Regulatory Filings
2021-08-14 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
2021-08-14 English
This is to inform you that Board of Directors of the Company has, at its meeting held today, i.e. 13th August, 21, inter-alia, considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-13 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2021-08-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ruchir ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we hereby enclose the voting results of 84th Annual ....
Regulatory Filings
2021-08-06 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
2021-08-06 English
Change in Director(s)
Regulatory Filings
2021-08-06 English
Shareholders meeting
Regulatory Filings
2021-08-06 English
Shareholders meeting
Regulatory Filings
2021-08-06 English
Related Party Transactions
Regulatory Filings
2021-07-23 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the disclosure of Related ....
Regulatory Filings
2021-07-23 English
Press Release
Regulatory Filings
2021-07-20 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
2021-07-20 English
Press Release
Regulatory Filings
2021-07-15 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
2021-07-15 English
Updates
Regulatory Filings
2021-07-14 English
In compliance with provisions of Section 108 & other applicable provisions if any of Companies Act, 2013 & Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide ....
Regulatory Filings
2021-07-14 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
2021-07-14 English
We are enclosing herewith Certificate dated 7th July, 2021 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2021-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-13 English
Book Closure
Regulatory Filings
2021-07-11 English
Pursuant to the changes introduced by the Finance Act, 2020, Dividend Distribution Tax has been abolished with effect from 1st April, 2020 and the Dividend income is taxable in the hands ....
Regulatory Filings
2021-07-07 English
Dividend Updates
Regulatory Filings
2021-07-07 English
Press Release
Regulatory Filings
2021-07-02 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times (All ....
Regulatory Filings
2021-07-02 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 Friday ....
Regulatory Filings
2021-07-01 English
Book Closure
Regulatory Filings
2021-06-30 English
Book Closure
Regulatory Filings
2021-06-30 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 Friday ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 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
2021-06-30 English
Investor Presentation
Regulatory Filings
2021-06-28 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
2021-06-28 English
Press Release
Regulatory Filings
2021-06-26 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
2021-06-26 English
Dividend
Regulatory Filings
2021-06-25 English
The Board of directors in its meeting held today i.e. 25th June, 2021, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st ....
Regulatory Filings
2021-06-25 English
Financial Result Updates
Regulatory Filings
2021-06-25 English
The Board of directors in its meeting held today i.e. 25th June, 2021, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st ....
Regulatory Filings
2021-06-25 English
Intimation of issue of Duplicate Share Certificate
Regulatory Filings
2021-06-24 English
Loss of Share Certificates
Regulatory Filings
2021-06-24 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
2021-06-23 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2021-06-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-06-18 English
Intimation of Loss of Share Certificate - A10480
Regulatory Filings
2021-06-04 English
Loss of Share Certificates
Regulatory Filings
2021-06-04 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
2021-04-29 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
2021-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-14 English
We are enclosing herewith Certificate dated 8th April, 2021 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2021-04-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 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
2021-04-05 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
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Investment & Financial Services Pvt Ltd
Regulatory Filings
2021-03-27 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
2021-03-24 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
2021-03-23 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
2021-03-22 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-03-22 English
We wish to inform you that in pursuance of the amendments prescribed by SEBI from time to time, we are enclosing copy of the revised 'Code of Conduct for Regulation, Monitoring and Reporting ....
Regulatory Filings
2021-03-22 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
2021-03-19 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
2021-03-18 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
Regulatory Filings
2021-03-16 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
2021-03-12 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 & Financial Services Pvt Ltd
Regulatory Filings
2021-03-10 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
2021-03-02 English
Intimation of issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2021-02-26 English
Loss of Share Certificates
Regulatory Filings
2021-02-26 English
Press Release
Regulatory Filings
2021-02-16 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
2021-02-16 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
2021-02-15 English
Investor Presentation
Regulatory Filings
2021-02-15 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of ....
Regulatory Filings
2021-02-13 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations we would like to inform you that Board of Directors in its meeting held on 13th February, 2021 has approved appointment of Mr. Sumant ....
Regulatory Filings
2021-02-13 English
Updates
Regulatory Filings
2021-02-13 English
Change in Director(s)
Regulatory Filings
2021-02-13 English
his is to inform you that Board of Directors of the Company has at its meeting held today, i.e. 13th Feb, 2021, inter-alia, considered and approved Unaudited Standalone and Consolidated ....
Regulatory Filings
2021-02-13 English
Financial Result Updates
Regulatory Filings
2021-02-13 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
2021-02-09 English
Press Release
Regulatory Filings
2021-02-09 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is in furtherance ....
Regulatory Filings
2021-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-08 English
Updates
Regulatory Filings
2021-02-07 English
Disclosure on search and seizure by Income Tax Department
Regulatory Filings
2021-02-07 English
The Board Meeting to be held on 04/02/2021 Stands Cancelled.
Regulatory Filings
2021-02-03 English
Board Meeting Adjourned
Regulatory Filings
2021-02-03 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
2021-01-29 English
Press Release
Regulatory Filings
2021-01-29 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2021-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-15 English
We are enclosing herewith Certificate dated 12th January, 2021 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2021-01-15 English