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Godfrey Phillips India Ltd

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10 of 74 filings·Updated 7 Oct 2026
Showing 10 of 74 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Godfrey Phillips India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:09View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Godfrey Phillips India Ltd: Closure of Trading Window from 1 October 2026 until 48 hours after the announcement of the unaudited financial results for the quarter and half year ending 30 September 2026 to the public

Godfrey Phillips India Ltd: Closure of Trading Window from 1 October 2026 until 48 hours after the announcement of the unaudited financial results for the quarter and half year ending 30 September 2026 to the public

Filed 14:44View Source
8 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Godfrey Phillips India Limited has informed the Exchange about Newspaper publication regarding special window for transfer and dematerialisation (demat) of physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:52View Source
Company UpdateNewspaper Publication

Newspaper publication regarding Special window for transfer and dematerialisation of physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:52View Source
25 Aug 20261 filing
AGM/EGMAGM

Godfrey Phillips India 89th AGM held via VC/OAVM on 24 August 2026; all ordinary resolutions passed

AGM Details

  • AGM held on 24 August 2026 at 2:30 PM IST via VC/OAVM.
  • Record date for voting: 17 August 2026 (cut-off).
  • Meeting concluded at 3:35 PM.

Key Resolutions

  • Item 1(a): Ordinary resolution to adopt standalone financial statements for year ended March 31, 2026.
  • Item 1(b): Ordinary resolution to adopt consolidated financial statements with auditors’ report.
  • Item 2: Ordinary resolution to declare final dividend and confirm interim dividend payment.
  • Item 3: Ordinary resolution to appoint Charu Modi as director liable to retire by rotation.
  • Item 4: Ordinary resolution to appoint Paul Norman Janelle as director liable to retire by rotation.

Voting Results

  • Item 1(a) passed with 99.9999% in favour.
  • Item 1(b) passed with 99.9999% in favour.
  • Item 2 passed with 99.9999% in favour.
  • Item 3 passed with 96.3820% in favour.
  • Item 4 passed with 99.9630% in favour.

Dividend

  • Dividend declared and interim dividend payment approved; per-share amount not disclosed.

Director Changes

  • Charu Modi appointed as director; liable to retire by rotation.
  • Paul Norman Janelle appointed as director; liable to retire by rotation.

Auditor Appointments

  • No changes to statutory auditors disclosed.
Filed 16:13View Source
24 Aug 20261 filing
AGM/EGMAGM

AGM approves financial statements, declares dividends, and re-appoints two directors via video conference.

AGM details

  • Date and time: August 2026 at 2:30 PM IST.
  • Mode: video conference/AVM.

Key resolutions

  • Adoption of standalone and consolidated financial statements; outcome: voting results pending.
  • Declaration of final dividend and confirmation of interim dividend for the year; outcome: voting results pending.
  • Re-appointment of Charu Modi as director; outcome: voting results pending.
  • Re-appointment of Paul Norman Janelle as director; outcome: voting results pending.

Dividend

  • Dividend for the year includes final and interim payouts; total payout higher than prior year.

Director and governance

  • Two PMI nominees inducted to the board; existing directors up for re-appointment.

Auditors

  • Auditors' reports submitted; no appointment changes announced.
Filed 17:27View Source
22 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Godfrey Phillips India Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:42View Source
Company UpdateNewspaper Publication

Newspaper Publication regarding Loss of Share certificates.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:30View Source
7 Aug 20262 filings
Company UpdateNewspaper Publication

Newspaper Publication regarding Loss of Share certificates.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:38View Source
Company UpdateCopy of Newspaper Publication

Godfrey Phillips India Limited has informed the Exchange about Newspaper Publication regarding Loss of Share Certificates.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:37View Source
Showing 10 of 74 filings