Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500163 | NSE Symbol : GODFRYPHLP | ISIN : INE260B01028 | Industry : Cigarettes |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Unaudited Financial Results for the Quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on 13.02.2025)
11-Nov-2024	19-Nov-2024	Interim Dividend	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve Intimation of Board Meeting. Outcome of Board Meeting- Declaration of Interim Dividend Board of Directors of the Company, at its meeting held today i.e. on 19th November 2024, has declared an interim dividend of 1750% i.e. Rs. 35/- per equity share of Rs. 2/- each, for the financial year ending 31st March 2025. As already intimated to you vide our letter dated 14th November 2024, the record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Friday, 29th November 2024, and the dividend amount will be paid to those shareholders within 30 days from today. (As Per BSE Announcement Dated on 19.11.2024)
04-Nov-2024	11-Nov-2024	Quarterly Results	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 11th November 2024. Financial Results for the Quarter and Half Year ended 30th September 2024. Outcome of the Board Meeting held on 11th November 2024. (As Per BSE Announcement Dated on 11.11.2024)
06-Sep-2024	20-Sep-2024	Bonus Issue	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve issue of Bonus Shares Board Meeting Outcome for Outcome Of Board Meeting This refers to our letter dated 6th September 2024. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company (Board'), at its meeting held today i.e. 20th September 2024, considered the matter of issuance of Bonus Shares. After detailed discussions, it was decided that the Company needs to seek appropriate clarification/approval from the Regulator i.e. Reserve Bank of India (RBI) in respect of issue of Bonus Shares to the Non Resident shareholders (including those covered under the Foreign Direct Investment (FDI) and Foreign Portfolio Investment), having regard to the fact that the Company is engaged in manufacture of cigarette and other tobacco products wherein FDI is currently prohibited. In view of the above, the Board decided that on receipt of the necessary clarification / approval from RBI, Board meeting will be subsequently convened to approve the issuance of Bonus Shares and undertake necessary steps to implement the decision thereafter. (As Per BSE Announcement Dated on 20.09.2024)
02-Aug-2024	07-Aug-2024	Quarterly Results	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 7th August 2024 to consider and approve financial results for the Quarter ended June 30 2024. Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 07/08/2024)
23-May-2024	30-May-2024	Final Dividend	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2024 and to recommend final dividend (if any) for the Financial Year ended 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2024)
16-Apr-2024	12-Apr-2024	Others	Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.
22-Jan-2024	29-Jan-2024	Quarterly Results	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Intimation of Board Meeting. Outcome of the Board Meeting. (As Per BSE Announcement dated on 29.01.2024) Submission of Advertisement Clipping of Extract of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement dated on 30.01.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	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. Financial Results for the quarter and half year ended 30th September 2023 Outcome of Board Meeting held on 3rd November 2023. Introduction and Implementation of 'Godfrey Phillips Employees Share Purchase Scheme, 2023', pursuant to recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders'' of the Company. (As per BSE Announcement Dated on 03/11/2023)
19-Jul-2023	26-Jul-2023	Quarterly Results	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 to the provisions of Regulation 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 26th July 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Insider Trading in pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in Companys Equity Shares of the Company were closed with effect from Saturday 1st July 2023 and shall remain closed till Friday 28th July 2023 (both days inclusive). Kindly take the same on records. GODFREY PHILLIPS INDIA LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 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 of the Company at its meeting held today, i.e. July 26, 2023 inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023. The same has also been reviewed by the Audit Committee in its meeting held today. (As per BSE Announcement Dated on 26/07/2023) Submission of Advertisement Clipping of Extract of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 27/07/2023)
19-May-2023	27-May-2023	Accounts	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 and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2023 and to recommend final dividend (if any) for the Financial Year ended 31st March 2023. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Insider Trading in pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in Companys Equity Shares of the Company were closed with effect from Saturday 1st April 2023 and shall remain closed till Monday 29th May 2023 (both days inclusive). Board approves Dividend Final Dividend of 2200% i.e. Rs. 44 per equity Share of Rs. 2/- each for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company ('AGM'). The dividend declared in the AGM will be paid within 30 days from the date of declaration, the date of payment of dividend shall be intimated in due course of time Appointment/ Re-appointment of Directors - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27/05/2023)
17-Jan-2023	27-Jan-2023	Quarterly Results	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 to Regulations 29(1)(a) 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 the Board of Directors of the Company is proposed to be held on Friday the 27th January 2023 at 4:00 P.M. to inter-alia consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2022. Under our letter dated 30th December 2022 we had communicated closure of trading window in respect of the Company from 2nd January 2023 (Monday) till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022. Consequently the Trading Window will remain closed till 29th January 2023. Thanking you Yours faithfully For GODFREY PHILLIPS INDIA LIMITED SANJAY GUPTA Company Secretary 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 Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2022, approved by Board along with Limited Review Report by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors pursuant to Regulation 33 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 4:00 p.m. and concluded at 4:40 p.m. This is for your kind information and record please. (As Per BSE Announcement dated on 27.01.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 This is to inform you that Board of Directors of the Company at its meeting held today, i.e. 12th Nov, 2022, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for quarter and Half Year ended 30th Sep, 2022. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Standalone and Consolidated Financial Results for quarter and Half Year ended 30th Sep, 2022, approved by Board along with Limited Review Report by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors pursuant to Regulation 33 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 12:30 p.m. and concluded at 1:40 p.m. This is for your kind information and record please. Kindly acknowledge the receipt. (As Per BSE Announcement Dated 12.11.2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022 The Board of directors in its meeting held today i.e. 30th July, 2022, approved and took on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022.Enclosed is Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2022, approved by Board along with Limited Review Report by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors pursuant to Regulation 33 of Securities And Exchange Board of India LODR Regulations is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 12:15 p.m. and concluded at 1:10 p.m. The Board of Directors of the Company, at its meeting held today took the following decisions: 1. The Board approved the voluntary winding up of its Dubai Based Wholly Owned Subsidiary Company namely, Godfrey Phillips Middle East DMCC. The procedural formalities relating to voluntary winding up will be done in due course of time. 2. Mr. R. A. Shah, Chairman of Board, has decided to retire as Non- Executive Non-Independent Director on Board of Company and not seek re-appointment at the forthcoming AGM scheduled to be held on 26th August, 2022. 3. The Board approved appointment of Dr. Bina Modi as Chairperson of Board in succession to Mr. R. A. Shah from conclusion of forthcoming AGM, in addition to her position as Managing Director & CEO of the Company. This was considered desirable considering the leadership excellence shown by her in steering the Company to greater heights in recent times. A Brief Profile of Dr. Bina Modi is mentioned in attached letter. (As Per BSE Announcement Dated on 30/07/2022)
20-May-2022	28-May-2022	Dividend	GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to Regulations 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 the Board of Directors of the Company is proposed to be held on Saturday the 28th May 2022 at 1:00 P.M. to inter-alia consider approve and take on record the Audited Standalone and Consolidated Financial Results for the year ended 31st March 2022 and also to recommend dividend if any on the share capital of the Company. Under our letter dated 31st March 2022 we had communicated closure of trading window in respect of the Company from 1st April 2022 till 48 hours after public announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. Consequently the Trading Window will remain closed till 30th May 2022. The Board of directors in its meeting held today i.e. 28th May, 2022, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2022.Enclosed is Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022, Audited Statement of Assets and Liabilities, both Standalone and Consolidated, as at 31st March, 2022 & Auditors Report on the aforesaid Standalone and Consolidated Financial Results. This is to confirm that no qualification or matter of emphasis has been included in the Auditors Reports and it is with unmodified opinion .The Board at the said meeting also recommended payment of dividend of 1400% i.e. Rs.28/- per equity share of Rs. 2/- each for financial year ended 31st March, 2022, subject to approval of shareholders at ensuing AGM. The dividend declared at AGM will be paid within 30 days of declaration. The meeting commenced at 1:00 p.m. and concluded at 2:15 p.m. 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 Directors in its meeting held on 28th May, 2022 has approved the following items:- a) Appointment of Mr. Subramanian Lakshminarayanan as an Independent Director, not liable to retire by rotation. b) Re-appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. (As Per BSE Announcement Dated 28.05.2022)

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Godfrey Phillips India Ltd

Board Meeting