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Godrej Properties Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533150 | NSE Symbol : GODREJPROP | ISIN : INE484J01027 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-Jul-2024 31-Jul-2024 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited Standalone and consolidated Financial Results for the quarter ended June 30 2024
23-Apr-2024 03-May-2024 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31 2024. Please find attached audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 Please find attached outcome of Board meeting held on May 03, 2024. (As Per BSE Announcement dated on 03.05.2024)
26-Feb-2024 26-Feb-2024 Please find enclosed intimation on Allotment of 1,836 equity shares by the Allotment Committee of the Board of Directors of the Company.
18-Jan-2024 06-Feb-2024 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve The unaudited standalone and consolidated financial results for the quarter and nine month ended December 31 2023. Please find enclosed unaudited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 06/02/2024)
16-Oct-2023 02-Nov-2023 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial results for the quarter and half year ended September 30 2023. PFA Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023)
12-Jul-2023 02-Aug-2023 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. GODREJ PROPERTIES LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find enclosed unaudited financial results for the quarter ended June 30, 2023 Please find enclosed announcement pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please find attached Board Outcome for raising of funds. Please note that the Board of Directors of the Company at its meeting held on August 02, 2023 has approved the appointment of Ms. Jayashree Vaidyanathan as an Additional Director (Non- Executive Independent Director) subject to the approval of members of the Company. (As Per BSE Announcement Dated on 02.08.2023)
24-Apr-2023 03-May-2023 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve In terms of Regulations 29 33 50 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 03 2023 inter alia to consider and approve the following: i. Audited Financial Results (standalone and consolidated) of the company for the quarter and financial year ended March 31 2023 ii. Audited Financial Statements (standalone and consolidated) for the financial year ended March 31 2023. iii. Raising of funds by issue of Debt securities by way of private placement upto such limit as may be deemed appropriate and approved by the Board of Directors subject to such approval(s) as may be applicable. Please note that the Board of Directors of the Company, at its meeting held on Wednesday, May 03, 2023 has, inter alia, considered and approved the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2023 and audited financial statements (standalone and consolidated) for the financial year ended March 31, 2023. Pursuant to Regulation 30, 33 and 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2023 and audited financial statements (standalone and consolidated) for the financial year ended March 31, 2023, duly reviewed and approved by the Board of Directors. The meeting of Board of Directors of the Company commenced at 11:30 a.m. and the results were approved at 12:35 p.m. Further to our letter dated April 24, 2023, please note that the Board of Directors ('the Board') at its meeting held on May 03, 2023, has approved raising of funds, by issue of Non-Convertible Debentures, Bonds and/or other Debt Securities on a private placement basis, in one or more tranches, for an amount not exceeding Rs. 2,000 crore (Rupees Two Thousand Crore Only). The Board also authorized a Committee of Directors to decide on all matters relating to the issuance of Non-Convertible Debentures, Bonds and/or other Debt Securities from time to time, including the quantum, timing and terms and conditions thereof. The Board has decided to hold the 38th Annual General Meeting of the Company on Wednesday, August 02, 2023, at 02.30 p.m. The Board meeting commenced at 11:30 a.m. and concluded at 1:00 p.m. (As Per BSE Announcement dated on 03.05.2023)
12-Jan-2023 02-Feb-2023 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Please note that the Board of Directors of the Company, at its meeting held on Thursday February 02, 2023 has, inter alia, considered and approved the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30, 33 and 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s B S R & Co LLP, the Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 11.30 a.m. and the results were approved at 12:40 p.m. (As Per BSE Announcement dated on 02.02.2023)
18-Oct-2022 09-Nov-2022 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Please note that the Board of Directors of the Company, at its meeting held on November 09, 2022 has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 30, Regulation 33 and Regulation 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s B S R & Co LLP, the Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 11.30 a.m. and the results were approved at 12.05 p.m. Kindly take the aforesaid on records. (As Per BSE Announcement Dated on 09/11/2022)
11-Jul-2022 02-Aug-2022 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve In terms of Regulations 29 33 50 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 02 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. Further in terms of Godrej Properties Limited Code of Conduct for Prevention of Insider Trading (the Code) the trading window for dealing in the securities of the Company is closed for all Designated Persons as defined in the Code from July 01 2022 and will remain closed till 48 hours after the announcement by the Company of the Unaudited Financial Results for the quarter ended June 30 2022. Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on August 02, 2022 has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 30, 33, 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s B S R & Co LLP, the Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 12:00 noon and the results were approved at 12:40 p.m. Kindly take the aforesaid on records. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that: 1) Mr. Mohit Malhotra has resigned as the Managing Director and Chief Executive Officer of the Company to pursue opportunities outside Godrej Properties, with effect from the close of business hours on December 31, 2022. His resignation has been accepted by the Board of Directors at its meeting held today, i.e. Tuesday, August 02, 2022. 2) Mr. Gaurav Pandey, who is currently serving as Chief Executive Officer - North Zone, has been appointed as the Managing Director and Chief Executive Officer of the Company w.e.f. January 1, 2023. This appointment was also approved by the Board at its meeting held today, i.e. Tuesday, August 02, 2022 based on the recommendation of the Nomination & Remuneration Committee. Kindly take the same on records. Thank you. (As Per BSE Announcement Dated on 02.08.2022)
12-Apr-2022 03-May-2022 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve Dear Sir/ Madam In terms of Regulations 29 33 50 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 03 2022 inter alia to consider and approve the following: i. Standalone and Consolidated Audited Financial Results of the Company year ended March 31 2022. ii. Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31 2022. Further in terms of Godrej Properties Limited Code of Conduct for Prevention of Insider Trading ('the Code') the trading window for dealing in the securities of the Company is closed for all Designated Persons as defined in the Code from April 01 2022 and will remain closed till 48 hours after the announcement by the Company of the Audited Financial Results for the year ended March 31 2022 Dear Sir/Madam, Please note that the Board of Directors of the Company has at its meeting held today i.e. May 03, 2022, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, appointed Dr. Indu Bhushan (DIN: 09302960) as an Additional Independent Director for a period of 5 years from May 03, 2022 to May 02, 2027, subject to approval of the Members of the Company. Dr. Indu Bhushan will be a Non-Executive, Independent Director and fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 03, 2022, have decided to hold the 37th Annual General Meeting of the Company on Tuesday, August 02, 2022, at 02.30 p.m. The Board of Directors has not recommended any dividend on equity shares of the Company for the financial year ended March 31, 2022. We hereby declare that the Company''s Statutory Auditors M/s. B S R & Co LLP., have issued audit reports with an unmodified opinion on the standalone and consolidated financial results for the financial year ended on March 31, 2022. We further confirm that the compliance pertaining to disclosures as required under Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 has been done by virtue of the same having been filed with the stock exchanges vide our letters dated April 20, 2022. The Board meeting commenced at 11 :30 a.m. and concluded at 01:15 p.m. Kindly take the same on records. Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on May 03, 2022, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 and Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022. (As per BSE Announcement Dated on 3/5/2022)
11-Jan-2022 03-Feb-2022 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Dear Sir/ Madam In terms of Regulations 29 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 03 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 31 2021. Thank you Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on February 03, 2022 has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2021. Pursuant to Regulation 30, 33, 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s B S R & Co LLP, the Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 11.30 a.m. and the results were approved at 11:45 a.m. Kindly take the aforesaid on records. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company has at its meeting held today, i.e. February 03, 2022, granted its approval (subject to approvals required to be obtained by the counter-party, approval by shareholders, execution of definitive documentation and completion of due diligence and other conditions precedent) to evaluate a potential investment in DB Realty Limited in the form of warrants convertible into Equity Shares and the setting up of a special purpose vehicle as a joint venture with DB Realty Limited to undertake slum rehabilitation and MHADA redevelopment Projects, by leveraging the respective core expertise of the parties. The meeting of Board of Directors of the Company commenced at 11.30 a.m. and concluded at 01:35 p.m. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, this is to inform you that the Board of Directors in its meeting held on today i.e. February 03, 2022: - 1. Noted and accepted the resignation by Mr. Surender Varma (Membership No. A10428) as the Company Secretary & Compliance Officer of the Company with effect from April 15, 2022. 2. Approved the appointment of Mr. Ashish Karyekar (Membership No. A11331) as the Company Secretary & Compliance Officer of the Company with effect from April 15, 2022. He will also act as a Key Managerial Personnel of the Company under the provisions of the Companies Act, 2013. Details on above mentioned changes in Key Managerial Personnel in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in annexure - 1. (As Per BSE Announcement dated on 03.02.2022)
11-Oct-2021 02-Nov-2021 Quarterly Results Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on November 02, 2021 has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. Pursuant to Regulation 33, Regulation 52, Regulation 54(2) and Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s B S R & Co LLP, the Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 10.00 a.m. and the results were approved at 10.45 a.m. Kindly take the aforesaid on records. (As Per BSE Announcement Dated 02.11.2021)
20-Jul-2021 03-Aug-2021 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 03, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Further, in terms of Godrej Properties Limited Code of Conduct for Prevention of Insider Trading ('the Code'), the trading window for dealing in the securities of the Company is closed from July 01, 2021 up to 48 hours after the results are made public on August 03, 2021, for all Designated Persons as defined in the Code for the aforesaid purpose. Thank you Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on August 03, 2021, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 duly approved by Board of Directors and the Limited Review Report thereon issued by the Statutory Auditors of the Company, B S R & Co LLP. The meeting of Board of Directors of the Company commenced at 01.00 p.m. and the results were approved at 01.45 p.m. Kindly take the same on records (As Per BSE Announcement dated on 03.08.2021)
16-Apr-2021 03-May-2021 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulations 29, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 03, 2021, inter alia, to consider and approve the following: i. Audited Financial Results of the Company for the quarter and year ended March 31, 2021. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2021. Further, in terms of Godrej Properties Limited Code of Conduct for Prevention of Insider Trading ('the Code'), the trading window for dealing in the securities of the Company is closed from April 01, 2021 up to 48 hours after the results are made public on May 03, 2021, for all Designated Persons as defined in the Code for the aforesaid purpose. Thank you, Dear Sir/Madam, Please note that the Board of Directors of the Company, at its meeting held on May 03, 2021, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021 and Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021; 2. Statutory Auditors Report with unmodified opinions on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021; The meeting of Board of Directors of the Company commenced at 09.00 a.m. and the aforementioned results were approved at 09:35 a.m. Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 03, 2021 approved the increase the number of the stock options available for grant under Godrej Properties Limited Employee Stock Grant Scheme 2011, from 15,00,000 options to 20,00,000 options, subject to the approval of the members of the Company. Please also note that the Board has decided to convene and hold the 36th Annual General Meeting of the Company on Tuesday, August 03, 2021, at 2.30 p.m. through video conferencing. The Board meeting commenced at 09:00 a.m. and concluded at 10:15 a.m. (As Per BSE Announcement dated on 03.05.2021)
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