| 28-May-2014 | S | Godfrey Phillips India Ltd has informed BSE that Subject to the approval of the shareholders, the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended the following businesses:
1. The subdivision / stock split of equity shares of Rs. 10/- each into 5 (five) Equity Shares of face value of Rs. 2/- each fully paid-up and consequently amending of the capital clause of the Memorandum of Association of the Company.
SUB. :- Sub Division of equity shares of Godfrey Phillips India Ltd. (Scrip Code 500163)
Trading Members of the Exchange are hereby informed that, Godfrey Phillips India Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Godfrey Phillips India Ltd.
(500163, 600163)
RECORD DATE
01/12/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/11/2014 DR-162/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 28/11/2014.
ii. ISIN No. INE260B01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/11/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.11.2014) | 01-Dec-2014 | |
| 27-May-2023 | D | 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
| 11-Aug-2023 | |
| 28-May-2022 | D | 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. | 11-Aug-2022 | |
| 25-Jun-2021 | D | The Board of directors in its meeting held today i.e. 25th June, 2021, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2021.Enclosed is Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2021, Audited Statement of Assets and Liabilities, both Standalone and Consolidated, as at 31st March, 2021 & 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 1200% i.e.Rs.24/- per equity share of Rs. 2/- each for financial year ended 31st March, 2021, 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 12:45 p.m. and concluded at 1:45 p.m.
| 28-Jul-2021 | |
| 05-Mar-2020 | D | This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 5th March, 2020, inter-alia, approved and declared an Interim Dividend at the rate of Rs. 24/- per share i.e. 1200% on 5,19,93,920 equity shares (face value of Rs. 2/- per share) for the financial year 2019-20.
In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 the Board has fixed Wednesday, 18th March, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.
The payment of interim dividend/dispatch of dividend warrants will be completed on or before 3rd April, 2020 i.e. 30 days from the date of declaration.
The meeting commenced at 12 Noon. and concluded at 1:00 p.m.
This is for your information and records please. | 17-Mar-2020 | |
| 30-May-2019 | D | The Board of directors in its meeting held today i.e. 30th May, 2019, recommended the payment of dividend of 500% i.e. Rs. 10/- per equity share of Rs. 2/- each for the financial year ended 31st March, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. | 13-Sep-2019 | |
| 29-May-2018 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended the payment of dividend of 400% i.e. Rs. 8/- per equity share of Rs. 2/- each for the financial year ended March 31, 2018, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend declared at the AGM will be paid within 30 days of declaration. | 17-Sep-2018 | |
| 30-May-2017 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended the payment of dividend of 400% i.e. Rs. 8/- per equity share of Rs. 2/- each for the financial year ended March 31, 2017, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend declared at the AGM will be paid within 30 days of declaration. The date of payment of dividend shall be intimated in due course of time. | 07-Sep-2017 | |
| 30-May-2016 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended the payment of dividend of 400% i.e. Rs. 8/- per equity share of Rs. 2/- each for the financial year ended March 31, 2016, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend declared at the AGM will be paid within 30 days of declaration. The meeting commenced at 12.30 P.M. and concluded at 1.50 P.M
| 16-Sep-2016 | |
| 30-May-2015 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended payment of dividend of 400% i.e. Rs. 8/- per equity share of Rs. 2/- each for the financial year ended March 31, 2015, subject to the approval of shareholders at the ensuing Annual General Meeting. | 21-Sep-2015 | |
| 28-May-2014 | D | Godfrey Phillips India Ltd has informed BSE that Subject to the approval of the shareholders, the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended the following businesses:
1. Payment of dividend @ 400% i.e. Rs. 40/- per equity share of Rs. 10/- each for the financial year ended March 31, 2014;
Date of payment of dividend Godfrey Phillips India Limited has informed the Exchange that the dividend shall be paid from September 29, 2014.
(As Per NSE Bulletin Dated on 05.08.2014) | 15-Sep-2014 | |
| 29-May-2013 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013 has recommended a dividend of Rs. 40/- per equity share of Rs. 10 each for the year 2012-13. | 05-Sep-2013 | |
| 29-May-2012 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend of Rs. 40 per equity share of Rs. 10 each for the year 2011-12. | 30-Aug-2012 | |
| 30-May-2011 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2011, inter alia, have recommended payment of dividend of 350% i.e. Rs. 35/- per share for the financial year ended March 31, 2011, subject to declaration thereof by the shareholders at the forthcoming Annual General Meeting. | 08-Sep-2011 | |
| 29-May-2010 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended payment of dividend of 250% i.e. Rs. 25/- per share for the financial year ended March 31, 2010, subject to declaration thereof by the shareholders at the forthcoming Annual General Meeting. | 02-Sep-2010 | |
| 30-Jun-2009 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a dividend of Rs 25/- per equity share of Rs 10 each for the year 2008-09.
Godfrey Phillips India Ltd has informed the Exchange that the Board has in its meeting held on July 30, 2009 decided that Register of Members of the Company shall remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting and also for payment of dividend on equity shares for the financial year ended March
31, 2009 as may be declared by the shareholders at the forthcoming Annual General Meeting of the Company. The forthcoming Annual General Meeting of the Company is scheduled to be held on September 25, 2009. Further, date from which the Dividend payable is October 03, 2009.
(As per NSE Bulletin Dated on 31.07.2009) | 17-Sep-2009 | |
| 30-Jun-2008 | D | Godfrey Phillips India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 28, 2008 have recommended payment of dividend of 250% i.e. Rs. 25/- per share for the financial year ended March 31, 2008, subject to the declaration thereof by the shareholders at the forthcoming Annual General Meeting. | 21-Aug-2008 | |
| 20-Jun-2007 | D | Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2007, inter alia, has recommended payment of dividend of 250% i.e. Rs 25/- per share for the financial year ended March 31, 2007, subject to declaration thereof by the shareholders at the forthcoming Annual General Meeting. | 23-Aug-2007 | |
| 01-Jul-2005 | D | 220% Dividend | 09-Aug-2005 | |
| 16-Apr-2024 | BC | Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015. | 12-Apr-2024 | |
| 27-May-2023 | BC | Appointment/ Re-appointment of Directors - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations 2015. | 01-Apr-2024 | |
| 22-Jan-2024 | BC | 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.
Out | 29-Jan-2024 | |
| 08-Dec-2023 | BC | Postal Ballot Notice dated 7th December 2023.
Newspaper publication under Regulation 47 of the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 09.12.2023)
Outcome of Postal | 07-Jan-2024 | |
| 07-Nov-2023 | BC | Intimation under Regulation 30 for issuance of Postal Ballot Notice dated 3rd November 2023 to the Shareholder and e-voting facility.
Results of Postal Ballot along with Scrutinizer''s Report.
| 07-Dec-2023 | |