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Godrej Consumer Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532424 | NSE Symbol : GODREJCP | ISIN : INE102D01028 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
19-Jul-2024 07-Aug-2024 GODREJ CONSUMER PRODUCTS 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 the unaudited financial results for the quarter ended 30 June 2024 and to consider declaration of interim dividend.
29-Apr-2024 06-May-2024 Interim Dividend & Audited Results The attached file is self-explanatory The attached file is self explanatory (As Per BSE Announcement Dated on: 06/05/2024)
09-Jan-2024 31-Jan-2024 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the unaudited financial Results of the Company for the quarter ended December 31 2023. This communication is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. The attached file is self-explanatory. (As Per BSE Announcement dated on 31.01.2024)
19-Oct-2023 01-Nov-2023 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the following items: 1)to take on record the unaudited financial results for the quarter and half year ended September 30 2023; 2)to consider declaration of interim dividend; If the Board declares interim dividend at the above meeting please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Thursday November 9 2023. This communication is in compliance of Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. Board declared interim dividend @ Rs. 5/- per share (500% on shares of face value of Re. 1/- each) for the financial year 2023-24. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is Thursday, November 9, 2023. The dividend will be paid on or before Friday, December 01, 2023. (As Per BSE Bulletin Dated on 01.11.2023) The attached file is self-explanatory (As Per BSE Announcement dated on 01.11.2023)
11-Jul-2023 07-Aug-2023 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the unaudited financial Results of the Company for the quarter ended June 30 2023. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. The file attached is self explanatory. The file attached is Self-Explanatory (As Per BSE Announcement Dated on 07.08.2023)
05-Jun-2023 05-Jun-2023 The Board of Directors at its meeting held today, proposed to appoint Ms. Shalini Puchalapalli as an Independent Director under the provisions of the listing Regulations and the Companies Act, 2013. The appointment is effective from November 14,2023 and will be for a period of five years till November 13,2028 and is subject to the approval of the members in the ensuing Annual General Meeting. A press release on the above subject matter and the details as required under continual disclosure requirements- Regulation 30 of the Listing Regulations is attached as 'Annexure A'. Please take the above information on record.
24-Apr-2023 10-May-2023 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31 March 2023. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Further to our communication dated April 24, 2023, informing the Exchanges about the schedule of the meeting of the Board of Directors of the Company, we wish to inform you that at the same meeting, the Board may also inter alia, consider approval of raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to an amount upto Rs. 5,000 Crores in one or more tranches. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. (As Per BSE Announcement Dated on 02.05.2023) The file attached is self explanatory (As Per BSE Announcement dated on 10.05.2023)
16-Jan-2023 31-Jan-2023 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the unaudited financial Results of the Company for the quarter ended December 31 2022. At the meeting of the Board of Directors of the Company held today, the Board has taken on record the unaudited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022. The said results have been subjected to limited review by the Statutory Auditors. The results and Limited Review Report is also enclosed herewith. The Exchanges are also informed that the Board meeting commenced at 12.30 p.m. and the results were approved by 1.05 p.m. and the Board Meeting continued thereafter for other matters. This communication is in compliance with the Listing Regulations and other provisions as applicable. (As Per BSE Announcement Dated on 31/01/2023)
04-Oct-2022 08-Nov-2022 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the unaudited financial Results of the Company for the quarter and half year ended September 30 2022. At the meeting of the Board of Directors of the Company held today, the Board has taken on record the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. The said results have been subjected to limited review by the Statutory Auditors. The results and Limited Review Report is also enclosed herewith. The Exchanges are also informed that the Board meeting commenced at 02:40 p.m and the results were approved by 03:10 p.m. and the Board Meeting continued thereafter for other matters. This communication is in compliance with the Listing Regulations and other provisions as applicable. (As Per BSE Announcement Dated on 08.11.2022)
14-Jul-2022 03-Aug-2022 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 03 2022 to inter alia consider and approve the unaudited Financial Results of the company for the quarter ended June 30 2022. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. This notice of Board meeting will be available on Companys website https://godrejcp.com/investors At the meeting of the Board of Directors of the Company held today, the Board has taken on record the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2022. The said results have been subjected to limited review by the Statutory Auditors. The results and Limited Review Report is also enclosed herewith. The Exchanges are also informed that the Board meeting commenced at 12.40 pm and the results were approved by 12.50 pm and the Board Meeting continued thereafter for other matters. This communication is in compliance with the Listing Regulations and other provisions as applicable. (As Per BSE Announcement dated on 03.08.2022)
27-Apr-2022 19-May-2022 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 19 2022 through audio-visual means to inter alia consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2022. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. This notice of Board meeting will be available on Companys website https://godrejcp.com/investors The file attached is self explanatory Godrej Consumer Products Ltd has informed BSE regarding Outcome of Board Meeting held on May 19, 2022. (As per BSE Announcement Dated on 19/5/2022)
18-Jan-2022 08-Feb-2022 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 8 2022 through audio-visual means to inter alia consider and approve the unaudited financial Results of the Company for the quarter ended December 31 2021. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations as applicable. This notice of Board meeting will be available on Companys website https://godrejcp.com/investors Thank you. The Board of Directors of the Company at their meeting of held today, has taken on record the unaudited financial results for the quarter ended December 31, 2021. The said results which have been subjected to limited review by the statutory auditors are enclosed herewith along with the limited review report. The Exchanges are also informed that the Board meeting commenced at 1.00 p.m. and the above items were approved by 1.15 p.m. This communication is in compliance with the Listing Regulations and other provisions as applicable. (As per BSE Announcement Dated on 08/02/2022)
29-Oct-2021 11-Nov-2021 Quarterly Results The Board of Directors of the Company at their meeting of held today, has taken on record the unaudited financial results for the quarter and half year ended September 30, 2021. The said results which have been subjected to limited review by the statutory auditors are enclosed herewith along with the limited review report. The Exchanges are also informed that the Board meeting commenced at 2.00 pm and the above items were approved by 2.20 pm. This communication is in compliance with the Listing Regulations and other provisions as applicable. (As Per BSE Announcement Dated 11.11.2021)
19-Jul-2021 04-Aug-2021 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 4, 2021, through audio-visual means, to inter alia, consider and approve the unaudited audited financial Results of the Company for the quarter ended June 30, 2021. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. This notice of Board meeting will be available on Company's website https://godrejcp.com/investors Thank you. At the meeting of the Board of Directors of the Company held today, the Board has taken on record the unaudited financial results for the quarter ended June 30, 2021. The said results are enclosed herewith. The Board has not recommended any dividend on equity shares. Godrej Consumer Products Ltd . The said results have been subjected to limited review by the statutory auditors. The limited review report which has been taken on record is also enclosed herewith. The Exchanges are also informed that the Board meeting commenced at 2.15 p.m. and the above items were approved by 2.30 p.m. This communication is in compliance with the Listing Regulations and other provisions as applicable. Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter referred as ''Listing Regulations''), we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e. August 4, 2021 have approved incorporation of a wholly owned subsidiary of the Company in India. This new subsidiary company will engage in the business of manufacture, sale and export of Personal and Household Care Products. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD /4/2015 dated 09.09.2015, are annexed herewith. (As Per BSE Announcement Dated on 04.08.2021)
01-May-2021 11-May-2021 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 11, 2021, through audio-visual means, to inter alia, consider and approve the Audited Financial Results ( Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2021. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. This notice of Board meeting will be available on Company's website https://godrejcp.com/investors We attach herewith Audited results for the quarter and financial year ended March 31, 2021. The same is self explanatory in the file. (AS Per BSE Announcement Dated on 11.05.2021) Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, has convened the 21st Annual General Meeting of the Company on August 04, 2021. (As Per BSE Announcement dated on 14.05.2021)
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