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Godrej Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500164 | NSE Symbol : GODREJIND | ISIN : INE233A01035 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2024 after these results are reviewed by the Audit Committee. Please find attached outcome of the Board Meeting held on November 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024 13-Aug-2024 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 after these results are reviewed by the Audit Committee. Please find attached the Outcome of Board Meeting held on August 13, 2024 (As Per BSE Announcement Dated on 13.08.2024)
31-Jul-2024 07-Aug-2024 Postal Ballot GODREJ INDUSTRIES 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 issue of Debt Securities subject to approval of the Shareholders by way of Postal Ballot. Please find attached the Outcome of the Board Meeting held on August 7, 2024. Please find attached the intimation regarding appointment of Ms. Nisaba Godrej as an Additional Director (Non-Executive, Non-Independent) with effect from August 7, 2024. The Board of Directors of the Company at its Meeting held today i.e., August 7, 2024 have taken on record the resignation of Ms. Tejal Jariwala as the 'Company Secretary & Compliance Officer' with effect from close of business hours on August 13, 2024. The Board of Directors of the Company at its Meeting held today i.e., August 7, 2024, have approved the appointment of Ms. Anupama Kamble as the 'Company Secretary & Compliance Officer' of Godrej Industries Limited with effect from August 14, 2024 (As Per BSE Announcement Dated on 07.08.2024)
09-May-2024 17-May-2024 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2024 after these results are reviewed by the Audit Committee. Board Meeting Outcome for Outcome Of The Board Meeting Held On May 17 2024 (As Per BSE Announcement Dated on: 17/05/2024)
22-Jan-2024 09-Feb-2024 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2023 after these results are reviewed by the Audit Committee. Please find attached outcome of the Board Meeting held on February 9, 2024. Please find attached the intimation regarding appointment of Mr. Vishal Sharma as 'Executive Director & Chief Executive Officer (Chemicals)' with effect from May 1, 2024. (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 after these results are reviewed by the Audit Committee Enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s) and Issue of Debt Securities. Godrej Industries Limited has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Fund raising / Other business. Please find attached outcome of the Board Meeting held on November 8, 2023. Please find attached Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2023, approved by the Board of Directors at their meeting held on November 8, 2023 Please find attached outcome of the Board Meeting held on November 8, 2023 (As Per BSE Announcement Dated on 08.11.2023)
04-Oct-2023 25-Oct-2023 Issue of Debentures GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve amendments to the terms / conditions of the Unsecured Non-convertible Debentures of the Company issued under the ISIN INE233A08030 and ISIN INE233A08048 which shall be subject to approval of the respective Debenture holders of the Company. Please find attached outcome of Board Meeting held on October 25, 2023. Further to our letters dated October 4, 2023 and October 25, 2023, we wish to inform you that pursuant to Regulations 30 and 51 read with Para A Part A and Part B of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Meeting of Debenture Holders (holding Unsecured Non-Convertible Debentures of the Company under ISIN INE233A08048) of the Company is scheduled to be held on Monday, December 18, 2023 at 5: 00 p.m. (IST) through Video Conferencing / Other Audio- Visual Means. Please find enclosed herewith the Notice convening the Meeting of Debenture Holders of the Company (ISIN INE233A08048), which is being sent through email to the Debenture Holders whose email ids are registered with the Company / Registrar and Transfer Agent / Depository Participants. (As Per BSE Announcement Dated on 25.10.2023)
01-Aug-2023 11-Aug-2023 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2023after these results are reviewed by the Audit Committee. GODREJ INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached outcome of Board Meeting held on August 11, 2023. The Board of Directors at its Meeting held today, i.e., on August 11, 2023 has decided to discontinue the operations of Vegoils Division (Company''s Factory situated at Wadala, Mumbai, Maharashtra) as per the attached detailed outcome. (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023 19-May-2023 Accounts GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2023 after these results are reviewed by the Audit Committee. Please find attached outcome of Board Meeting held on May 19, 2023 Please find attached Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Financial Year ended March 31, 2023, approved by the Board of Directors at its meeting held on May 19, 2023. We would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has today, i.e. on Friday, May 19, 2023, has under the Godrej Industries Limited - Employees Stock Grant Scheme, 2011, approved grant of stock options to eligible employees of the Company. (As per BSE Announcement Dated on 19/05/2023)
02-Feb-2023 13-Feb-2023 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months period ended December 31 2022 after these results are reviewed by the Audit Committee and Enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s). Please find attached outcome of Board Meeting held on February 13, 2023. Please find attached Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months ended December 31, 2022, approved by the Board of Directors at its meeting held on February 13, 2023. Pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, February 13, 2023, inter alia, has approved enhancement of limit of issuing Commercial Paper by the Company from ?2,000 Crore (Rupees Two Thousand Crore) to ?2,500 Crore (Rupees Two Thousand Five Hundred Crore). (As Per BSE Announcement Dated on 13/02/2023)
06-Dec-2022 06-Dec-2022 Employee Stock Option We would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has today, i.e. on December 6, 2022, under the Godrej Industries Limited - Employees Stock Grant Scheme, 2011, approved grant of stock options to an eligible employee of the Company and took note of lapse of stock grants. Please take the above on your record.
01-Nov-2022 14-Nov-2022 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2022 after these results are reviewed by the Audit Committee and to consider issue of Debt Securities. Please find attached outcome of Board Meeting held on November 14, 2022. Please find attached Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half Year ended September 30, 2022, approved by the Board of Directors at its meeting held on November 14, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2022 after these results are reviewed by the Audit Committee. We request you to take the above on your record. Please find attached outcome of Board Meeting held on August 12, 2022. Kindly take the same on record. Please find attached Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended June 30, 2022, approved by the Board of Directors at its meeting held on August 12, 2022. Kindly take the same on your record. (As per BSE Announcement Dated on 12/08/2022)
30-May-2022 30-May-2022 Employee Stock Option We would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has today, i.e. on Monday, May 30, 2022, approved grant of 8,121 (Eight Thousand One Hundred Twenty One) stock grants under Godrej Industries Limited- Employee Stock Grant Scheme, 2011 (ESGS 2011) to eligible employees of the Company, subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, at an exercise price of Re.1/- (Rupee One Only) per option. We request you to take the above on your record.
19-May-2022 27-May-2022 Accounts Audited Results GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2022, after these results are reviewed by the Audit Committee. We request you to take the above on your record. Please find attached outcome of Board Meeting held on May 27, 2022. Kindly take the same on record. Please find attached the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2022. Kindly take the same on your record. Upon recommendation of the Nomination and Remuneration Committee of the Board of Directors, the Board of Directors has approved re-appointment of Mr. Nadir Godrej as the 'Managing Director' designated as 'Chairman & Managing Director' of the Company for a further period of 3 years starting from April 1, 2023 up to March 31, 2026, subject to approval of the Shareholders. Kindly take the same on record. (As per BSE Announcement Dated on 27/5/2022)
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