| 25-Mar-2013 | S | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2013,
has, subject to the approval of the members, approved the proposal to sub-divide the equity shares of nominal value of Rs. 10/- (Rupees Ten only) each of the Company into 2 (Two) equity shares of nominal value of Rs. 5/- (Rupees Five only) each from the Record Date to be announced after the proposal is approved by the members of the Company.
The Company will also seek approval of the members for Sub-division of shares by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has:
- Considered the sub division of equity shares of nominal value Rs. 10/- each into 2 (two) equity shares of nominal value of Rs. 5/- each of the Company, which had been approved by the Board on March 23, 2013 (but could not be given effect to for reasons set out in the notice dated May 06, 2013 sent to the stock exchanges). The Board approved the sub-division of Authorised Capital of Rs. 117,00,00,000 comprising of equity shares of Rs. 10/- each into 23,40,00,000 (Twenty Three Crore Forty Lakh) equity shares of Rs. 5/- (Rupees Five only) each, subject to the approval of the Members. Such approval will be obtained, and other required steps to give effect to the sub-division will be sought, after the completion of the proposed Rights Issue.
(As per BSE Announcement Dated on 09.05.2013)
SUB. :- Sub Division of equity shares of Godrej Properties Limited (Scrip Code 533150)
Trading Members of the Exchange are hereby informed that Godrej Properties Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Godrej Properties Limited
(533150, 633150)
RECORD DATE
22/11/2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/11/2013
DR-163/2013- 2014
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. 5/- paid up w.e.f. 21/11/2013.
ii. ISIN No. INE484J01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/11/2013.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice Dated on 11.11.2013) | 22-Nov-2013 | |
| 30-Apr-2015 | D | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has recommended dividend of Rs. 2/- Per share (40%) for the year ended March 31, 2015 subject to approval of members at the Annual General Meeting. | 27-Jul-2015 | |
| 02-May-2014 | D | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, inter alia, has recommended dividend of Rs. 2/- Per share (40%) for the year ended March 31, 2014 subject to approval of members at the Annual General Meeting. | 28-Jul-2014 | |
| 09-May-2013 | D | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has recommended dividend of Rs. 4/- Per share (40%) for the year ended March 31, 2013 subject to approval of members at the Annual General Meeting. | 02-Jul-2013 | |
| 05-May-2012 | D | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2012, inter alia, has recommended Final Dividend of 30% (Rs. 3 per share) for the year ended March 31, 2012 and the said dividend, if declared in the Annual General Meeting, will be paid on or before August 27, 2012. | 19-Jul-2012 | |
| 07-May-2011 | D | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2011, inter alia, has:-
1. recommended Final Dividend of 45 % (Rs.4.50 per share) for the year ended March 31, 2011 and the said dividend, if declared in the Annual General Meeting, will be paid on August 01, 2011. | 14-Jul-2011 | |
| 17-May-2010 | D | Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alial declared final dividend of 40% (Rs. 4 per share) for the year ended March 31, 2010. | 08-Jul-2010 | |
| 07-Aug-2013 | R | 8:29 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of Godrej Properties Ltd. (Scrip Code 533150)
Trading Members of the Exchange are hereby informed that, Godrej Properties Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Godrej Properties Ltd.
(533150, 633150)
RECORD DATE
20.05.2013
PURPOSE
Issue of 8 (EIGHT) Equity Shares of Rs. 10/- each for cash at premium of Rs 315/- per share on rights basis for every 29 (TWENTY NINE) equity shares of Rs. 10/- held.
Ex-Right basis from Date & Sett. No.
19/08/2013
DR-099/2013-2014
(As per BSE Notice Dated on 13.08.2013) | 20-Aug-2013 | 8:29 |
| 16-Dec-2024 | BC | Godrej Industries Ltd | 12-Dec-2024 | |
| 16-Dec-2024 | BC | Innovia Multiventures LLP | 12-Dec-2024 | |
| 03-Dec-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned securities of Godrej Properties Limited (Scrip Code :533150, ISIN No. INE484J01027) are listed and admitted for trading o | 04-Dec-2024 | |
| 03-May-2024 | BC | Please find attached intimation with respect to the re-appointment of Ms. Sutapa Banerjee Independent Director of the Company.
Please find attached intimation with respect to the re-appointment o | 05-Nov-2024 | |
| 01-Oct-2024 | BC | Please find enclosed herewith Postal Ballot notice being dispatched to Members of the Company.
POM 02/11/2024
(As Per BSE Bulletin Dated on 01.10.2024)
Please find enclosed the Voting Result | 31-Oct-2024 | |
Announcement Date30-Apr-2015
Ex Dividend Date27-Jul-2015
Dividend(%)40
Announcement Date02-May-2014
Ex Dividend Date28-Jul-2014
Dividend(%)40
Announcement Date09-May-2013
Ex Dividend Date02-Jul-2013
Dividend(%)40
Announcement Date05-May-2012
Ex Dividend Date19-Jul-2012
Dividend(%)30
Announcement Date07-May-2011
Ex Dividend Date14-Jul-2011
Dividend(%)45
Announcement Date17-May-2010
Ex Dividend Date08-Jul-2010
Dividend(%)40
No Bonus has been declared by GODREJPROP
Record Date22-Nov-2013
Split Date21-Nov-2013
Face Value (Before/After)10/5
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)315
Ratio8:29
Book Closure
| 12-Dec-2024 | - | Godrej Industries Ltd |
| 12-Dec-2024 | - | Innovia Multiventures LLP |
| 04-Dec-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned securities of Godrej Properties Limited (Scrip Code :533150, ISIN No. INE484J01027) are listed and admitted for trading o |
| 05-Nov-2024 | - | Please find attached intimation with respect to the re-appointment of Ms. Sutapa Banerjee Independent Director of the Company.
Please find attached intimation with respect to the re-appointment o |
| 31-Oct-2024 | 01 Jan'1900 | Please find enclosed herewith Postal Ballot notice being dispatched to Members of the Company.
POM 02/11/2024
(As Per BSE Bulletin Dated on 01.10.2024)
Please find enclosed the Voting Result |