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Year archive

Godfrey Phillips India Ltd. — 2023 filings

All 177 regulatory filings released by Godfrey Phillips India Ltd. (GODFRYPHLP) in 2023, sourced directly from the official regulator.

177 Filings
2023 Period
2023 filings (177)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-27 English
Closure of Trading Window.
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Regulatory Filings
2023-12-20 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-20 English
Loss of Share Certificates
Regulatory Filings
2023-12-19 English
Intimation w.r.t loss of shares certificate under Regulation 39(3)
Regulatory Filings
2023-12-19 English
Loss of Share Certificates
Regulatory Filings
2023-12-12 English
Intimation w.r.t. loss of shares certificate under Regulation 39(3).
Regulatory Filings
2023-12-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-09 English
Newspaper publication under Regulation 47 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-09 English
Shareholders meeting
Regulatory Filings
2023-12-08 English
Results of Postal Ballot along with Scrutinizer''s Report.
Regulatory Filings
2023-12-08 English
Postal Ballot Notice dated 7th December 2023.
Regulatory Filings
2023-12-08 English
Shareholders meeting
Regulatory Filings
2023-12-08 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Intimation regarding loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-11-28 English
Intimation regarding loss of Share Certificates under Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Regulatory Filings
2023-11-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-08 English
Newspaper Publication w.r.t e-voting information and completion of dispatch of the notice.
Regulatory Filings
2023-11-08 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-08 English
Investor Presentation
Regulatory Filings
2023-11-07 English
Submission of Earnings Presentation for the Quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-11-07 English
Shareholders meeting
Regulatory Filings
2023-11-07 English
Intimation under Regulation 30 for issuance of Postal Ballot Notice dated 3rd November 2023 to the Shareholder and e-voting facility.
Regulatory Filings
2023-11-07 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-06 English
Submission of Advertisement Clipping of Extract of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2023.
Regulatory Filings
2023-11-06 English
Loss of Share Certificates
Regulatory Filings
2023-11-03 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-03 English
Updates
Regulatory Filings
2023-11-03 English
Introduction and Implementation of "Godfrey Phillips Employees Share Purchase Scheme, 2023", pursuant to recommendation of the Nomination and Remuneration Committee and subject to approval ....
Regulatory Filings
2023-11-03 English
Outcome of Board Meeting held on 3rd November 2023.
Regulatory Filings
2023-11-03 English
Outcome of Board Meeting
Regulatory Filings
2023-11-03 English
Financial Results for the quarter and half year ended 30th September 2023
Regulatory Filings
2023-11-03 English
Financial Result Updates
Regulatory Filings
2023-11-03 English
Change in Management
Regulatory Filings
2023-10-31 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Senior Management.
Regulatory Filings
2023-10-31 English
Board Meeting — GODFREY PHILLIPS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Compan…
Regulatory Filings
2023-10-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-27 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting.
Regulatory Filings
2023-10-27 English
Updates
Regulatory Filings
2023-10-25 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. letter sent to physical Shareholders for furnishing PAN, KYC, Nomination and Bank details in compliance with SEBI ....
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-25 English
Intimation for loss of Share Certificate.
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-19 English
Intimation regarding loss of Share Certificate under Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-19 English
Loss of Share Certificates
Regulatory Filings
2023-10-17 English
Intimation for loss of Share Certificate.
Regulatory Filings
2023-10-17 English
Clarification for increase in volume.
Regulatory Filings
2023-10-12 English
Spurt in Volume
Regulatory Filings
2023-10-11 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Regulatory Filings
2023-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Regulatory Filings
2023-10-03 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-03 English
Trading Window
Regulatory Filings
2023-09-27 English
Closure of Trading Window.
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-07 English
Intimation for Loss of Share Certificate.
Regulatory Filings
2023-09-07 English
Change in Director(s)
Regulatory Filings
2023-09-04 English
Appointment / Re-appointment of Directors- Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2023-09-04 English
Shareholders meeting
Regulatory Filings
2023-09-04 English
Voting Results and Consolidated Scrutinizer''s Report of 86th Annual General Meeting.
Regulatory Filings
2023-09-04 English
Shareholders meeting
Regulatory Filings
2023-09-01 English
Proceedings of the 86th Annual General Meeting of the Company held today i.e. 1st September, 2023 at 01:00 P.M.
Regulatory Filings
2023-09-01 English
Loss of Share Certificates
Regulatory Filings
2023-08-18 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-18 English
Updates
Regulatory Filings
2023-08-14 English
Disclosure under Regulation 30 of LODR Regulations-Pendency of litigation(s) or dispute(s) or the outcome thereof.
Regulatory Filings
2023-08-14 English
Disclosure under Regulation 30 and Regulation 30A of the LODR Regulations, pertaining to a subscription and shareholders agreement entered into by Godfrey Phillips India Limited in relation ....
Regulatory Filings
2023-08-14 English
Updates
Regulatory Filings
2023-08-14 English
Updates
Regulatory Filings
2023-08-14 English
Disclosure under Regulation 30 and Regulation 30A of LODR Regulations, pertaining to a shareholders agreement dated May 28, 2009, in relation to Godfrey Phillips India Limited.
Regulatory Filings
2023-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-09 English
Pursuant to the provisions of Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Economic Times (all editions) ....
Regulatory Filings
2023-08-09 English
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the Financial ....
Regulatory Filings
2023-08-08 English
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23.
Regulatory Filings
2023-08-08 English
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 86th AGM of the members of the Company for the Financial Year 2022-23, ....
Regulatory Filings
2023-08-08 English
Updates
Regulatory Filings
2023-08-04 English
Communication to Shareholders: Intimation on Tax Deduction at Source (TDS)/ withholding Tax on Dividend pertaining to FY 2022-23.
Regulatory Filings
2023-08-04 English
Dear Sirs, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Earnings Presentation ....
Regulatory Filings
2023-07-29 English
Investor Presentation
Regulatory Filings
2023-07-29 English
Updates
Regulatory Filings
2023-07-28 English
Intimation of Notice to Shareholders for transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Authority.
Regulatory Filings
2023-07-28 English
Newspaper Notice to the Shareholders of the Company with respect to transfer of Shares to the Investor Education and Protection Fund (IEPF) Authority.
Regulatory Filings
2023-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-28 English
Newspaper Advertisement- Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-27 English
Submission of Advertisement Clipping of Extract of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-27 English
Loss of Share Certificates
Regulatory Filings
2023-07-27 English
Intimation of issue of Duplicate Share Certificate under Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-27 English
Dividend Updates
Regulatory Filings
2023-07-26 English
Dividend Updates
Regulatory Filings
2023-07-26 English
Updates
Regulatory Filings
2023-07-26 English
Record date and date of book closure for the purpose of dividend and AGM
Regulatory Filings
2023-07-26 English
Record Date
Regulatory Filings
2023-07-26 English
86th Annual General Meeting to be held on Friday, 1st September, 2023 at 1 PM.
Regulatory Filings
2023-07-26 English
Book Closure
Regulatory Filings
2023-07-26 English
Intimation regarding record date and date of book closure for the purpose of dividend and AGM
Regulatory Filings
2023-07-26 English
Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ....
Regulatory Filings
2023-07-26 English
Outcome of Board Meeting
Regulatory Filings
2023-07-26 English
Financial Result Updates
Regulatory Filings
2023-07-26 English
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023
Regulatory Filings
2023-07-26 English
Board Meeting — GODFREY PHILLIPS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Compan…
Regulatory Filings
2023-07-19 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Dear Sirs, Pursuant ....
Regulatory Filings
2023-07-19 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-19 English
Loss of Share Certificates
Regulatory Filings
2023-07-17 English
Intimation of issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2023-07-17 English
Loss of Share Certificates
Regulatory Filings
2023-07-13 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-06 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-07-06 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
2023-07-03 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
2023-07-03 English
Trading Window
Regulatory Filings
2023-06-30 English
Closure of Trading Window.
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-26 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-26 English
Loss of Share Certificates
Regulatory Filings
2023-06-23 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-06-15 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-13 English
Loss of Share Certificates
Regulatory Filings
2023-06-12 English
Intimation of issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-12 English
Loss of Share Certificates
Regulatory Filings
2023-06-06 English
Intimation of issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-06 English
Updates
Regulatory Filings
2023-05-31 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, w.r.t. letter sent to physical shareholder for furnishing of PAN, KYC, Nomination and Bank details.
Regulatory Filings
2023-05-31 English
Investor Presentation
Regulatory Filings
2023-05-30 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
2023-05-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-29 English
Submission of Advertisement Clipping of Extract of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-05-29 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI ....
Regulatory Filings
2023-05-27 English
Related Party Transactions
Regulatory Filings
2023-05-27 English
Appointment/ Re-appointment of Directors - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-27 English
Change in Director(s)
Regulatory Filings
2023-05-27 English
Board approves Dividend
Regulatory Filings
2023-05-27 English
Outcome of Board meeting
Regulatory Filings
2023-05-27 English
Submission of Financial Results for the quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-27 English
Dividend Updates
Regulatory Filings
2023-05-27 English
Dividend
Regulatory Filings
2023-05-27 English
Financial Result Updates
Regulatory Filings
2023-05-27 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-26 English
Pursuant to the provisions of Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated February ....
Regulatory Filings
2023-05-26 English
Loss of Share Certificates
Regulatory Filings
2023-05-22 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-22 English
Board Meeting — GODFREY PHILLIPS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for…
Regulatory Filings
2023-05-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-19 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2023-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Loss of Share Certificates
Regulatory Filings
2023-04-26 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Updates
Regulatory Filings
2023-04-21 English
Intimation of issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-21 English
Dear Sir, Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate received ....
Regulatory Filings
2023-04-12 English
Dear Sir/Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that, all activities in relation to both ....
Regulatory Filings
2023-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 English
Dear Sirs, We are enclosing herewith Certificate dated 5th April, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2023-04-10 English
Updates
Regulatory Filings
2023-04-04 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2023-04-04 English
Trading Window
Regulatory Filings
2023-03-31 English
Dear Sir, 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 ....
Regulatory Filings
2023-03-31 English
Investor Presentation
Regulatory Filings
2023-01-30 English
Dear Sirs, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of Earnings Presentation ....
Regulatory Filings
2023-01-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-28 English
Dear Sirs, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisement clipping of Extract ....
Regulatory Filings
2023-01-28 English
Financial Result Updates
Regulatory Filings
2023-01-27 English
Dear Sirs, This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 27th January, 2023, inter-alia, considered and approved the Unaudited ....
Regulatory Filings
2023-01-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-17 English
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Dear Sirs, Pursuant ....
Regulatory Filings
2023-01-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-09 English
Dear Sirs, We are enclosing herewith Certificate dated 6th January, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the ....
Regulatory Filings
2023-01-09 English