CIN OF THE COMPANY - L16004MH1936PLC008587
FINANCIALS
INVESTOR INFORMATION
In terms of a circular dated 22nd January, 2007 of Securities and Exchange Board of India, the Company has decided to designate an exclusive Email Id of the Grievance Redressal Division at the office of its Registrar and Transfer Agents, M/s Link Intime India Pvt. Ltd. as under:
Mr. Ashok Shetty
M/s Link Intime India Pvt. Ltd.
Email:ashok.shetty@linkintime.co.in.
REGISTERED OFFICE
C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai 400083
Tel: 91-022-49186000
Fax:91-022-49186060
Email: rnt.helpdesk@linkintime.co.in
DELHI OFFICE
Noble Heights, 1st Floor,
Plot NH2 C-1 Block LSC,
Near Savitri Market,
Janakpuri, New Delhi
Phone:+91-011- 41410592
Email: delhi@linkintime.co.in
The Shareholders may forward their queries/grievances to the Company at the following address :
REGISTERED OFFICE
GODFREY PHILLIPS INDIA LIMITED
Macropolo Building, Ground Floor,
Dr. Babasaheb Ambedkar Road,
Lalbaug Mumbai-400033
Tel:+91 22 61952300
Fax No: +91 22 61952319
CORPORATE OFFICE
GODFREY PHILLIPS INDIA LIMITED
Omaxe Square, Plot No.14, Jasola District Centre,
Jasola, New Delhi-110025, India
Tel. No: +91-11-26832155
Fax No: +91-11-41689102
Email: skgupta-gpi@modi-ent.com
Website: www.godfreyphillips.com
COMPLIANCE OFFICER & NODAL OFFICER
Sanjay Gupta
Company Secretary
For further information from the Company please mail isc-gpi@modi-ent.com
Communication to Shareholders on Tax Deduction at Source on Dividend
For further information please click on the button.
May 28, 2022
Re-appointment of Statutory Auditor
May 28, 2022
Appointment of Independent Director
December 20, 2021
Demise of Mr. Anup N. Kothari, Non-Executive & Independent Director.
August 5, 2021
Change in Composition of Board of Directors
March 22, 2021
Amendment in Company’s Insider Trading Code of Conduct
February 13, 2021
Voluntary Winding up of Wholly Owned Subsidiary of the Company
February 13, 2021
Change in Composition of Board of Directors
February 7, 2021
Disclosure on search and seizure by Income Tax Department
November 10, 2020
Outcome of Board Meeting
September 8, 2020
Resumption of Manufacturing operations
August 10, 2020
Resumption of Manufacturing operations
June 16, 2020
Resumption of Manufacturing operations
May 19, 2020
Resumption of Manufacturing operations
March 30, 2020
Suspension of operations
March 5, 2020
Outcome of Board Meeting – Interim Dividend
February 25, 2020
Amendment in Company’s Insider Trading Code of Conduct
February 7, 2020
Outcome of Board Meeting – Reconstitution of NRC
January 28, 2020
Voluntary Clarification on News Items/Queries
November 14, 2019
Appointment of Dr. Bina Modi as Managing Director
November 4, 2019
Demise of Mr. K.K. Modi, President & Managing Director.
June 28, 2019
Regulation 23(9) of SEBI(LODR)
April 1, 2019
Amendment in Company’s Insider Trading Code of Conduct
March 11, 2019
Clarification on News Item put up by Reuters.
February 2, 2019
Change in Composition of Board of Directors.
September 16, 2017
Change in Composition of Board of Directors
February 27, 2017
Change in Address of Registrar and Share Transfer Agent
March 29, 2016
Change in Composition of Board of Directors
January 31, 2016
Outcome of Board Meeting
September 01, 2022
CRISIL Ratings on the bank facilities of Godfrey Phillips India Limited 2022
September 21, 2021
CRISIL Ratings on the bank facilities of Godfrey Phillips India Limited
November 12, 2018
CRISIL Ratings on the bank facilities of Godfrey Phillips India LimitedUnclaimed Dividend
Members may claim refund of their aforesaid dividend from the IEPF Authority by following the procedure prescribed under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Mr. Sanjay Kumar Gupta, Company Secretary, is the Nodal Officer of the Company for the purpose of verification of such claims. He may be contacted at 011-26832155 or isc-gpi@modi.com for any assistance in this regard Click here for visiting the IEPF website to claim refund from the IEPF Authority. - http://www.iepf.gov.in/IEPF/refund.html.
Transfer of Equity Shares to the Investor Education and Protection Fund
In terms of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Ordinary Shares of the Company in respect of which dividend entitlements have remained unclaimed or unpaid for seven consecutive years or more, are required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) of the Government of India. Communication has been sent by the Company to the concerned Members who have not claimed their dividend for seven consecutive years (Financial Year 2011-12 onwards) or more providing them an opportunity to claim such dividend by communicating with our Registrar & Transfer Agent M/s Link Intime India Pvt. Ltd., C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai- 400083. Tel. No. 022-49186270, E-mail: rnt.helpdesk@linkintime.co.in. The Members have already been informed that they can claim such unpaid/unclaimed dividens latest by 26th October, 2019. In the event valid claim is not received by ISC before 26th October, 2019 the Company shall transfer the concerned shares to the IEPF.
September 27, 2023
Closure of Trading Window.
28th July, 2023
Intimation for transfer of Shares to IEPF (Base Year 2015-16)
26 th July, 2023
Intimation of 86th AGM and Book closure
July 19, 2023
Notice of Board Meeting Scheduled on July 26, 2023
June 30, 2023
Closure of Trading window 30-06-2023
May 27, 2023
Notice of Board Meeting Scheduled on May 27, 2023
January 27, 2023
Notice of Board Meeting Scheduled on January 27, 2023
November 4, 2022
Notice of Board Meeting Scheduled November 12, 2022
July 30, 2022
Notice of Board Meeting Scheduled on July 30, 2022
May 28, 2022
Notice of Board Meeting Scheduled on May 28, 2022
January 21, 2022
Notice of Board Meeting Scheduled on January 29, 2022
October 22, 2021
Notice of Board Meeting Scheduled on October 30, 2021
August 6, 2021
Notice of Board Meeting Scheduled on August 13, 2021
June 18, 2021
Notice of Board Meeting Scheduled on June 25, 2021
February 8, 2021
Notice of Board Meeting Re-Scheduled on February 13, 2021
January 28, 2021
Notice of Board Meeting Scheduled on February 4, 2021
November 3, 2020
Notice of Board Meeting Scheduled on November 10, 2020
August 14, 2020
Notice of Board Meeting Scheduled on August 22, 2020
June 23, 2020
Notice of Board Meeting Scheduled on June 30, 2020
January 31, 2020
Notice of Board Meeting Scheduled on February 7, 2020
December 7, 2019
Notice of Postal Ballot 2019-20 published in Newspapers – Marathi
December 7, 2019
Notice of Postal Ballot 2019-20 published in Newspapers – English
November 7, 2019
Notice of Board Meeting Scheduled on November 14, 2019
August 2, 2019
Notice of Board Meeting Scheduled on August 10, 2019
May 23, 2019
Notice of Board Meeting Scheduled on May 30, 2019
May 22, 2019
Notice of Board Meeting Scheduled on May 30, 2019
January 25, 2019
Notice of Board Meeting Scheduled on February 2, 2019
October 26, 2018
Notice of Board Meeting Scheduled on November 3, 2018
August 3, 2018
Notice of Board Meeting Scheduled on August 11, 2018
May 21, 2018
Notice of Board Meeting Scheduled on May 29, 2018
February 5, 2018
Notice of Board Meeting Scheduled on February 13, 2018
November 3, 2017
Notice of Board meeting Scheduled on November 11, 2017
August 5, 2017
Notice of Board meeting Scheduled on August 12, 2017
May 23, 2017
Notice of Board meeting Scheduled on May 30, 2017
January 25, 2017
Notice of Board meeting Scheduled on February 2, 2017
November 2, 2016
Notice of Board meeting Schedule on November 11, 2016
September 5, 2016
Notice of Board Meeting Scheduled on September 13, 2016
May 20, 2016
Notice of Board Meeting Scheduled on May 30, 2016
January 22, 2016
Notice of Board Meeting Scheduled on January 31, 2016
July 27, 2023
Intimation for issue of Duplicate Share Certificate
July 17, 2023
Intimation for issue of Duplicate Share Certificate
July 13, 2023
Intimation for Loss of Certificate J01804
June 26, 2023
Intimation for Loss of Certificate P10635
June 23, 2023
Intimation for Loss of Certificate K03338
June 15, 2023
Intimation for Loss of Certificate (A01336)
June 12, 2023
Intimation for issue of Duplicate Share Certificate
May 22, 2023
Intimation of Loss of Certificate
April 26, 2023
Intimation of Loss of Certificate (S06627)
April 21, 2023
Intimation of issue of Duplicate Share Certificate (P03328)
November 28, 2022
Intimation for Loss of Share Certificate (B01396)
August 26, 2022
Intimation for Loss of Share Certificate (B01466)
December 22, 2022
Intimation for issue of Duplicate Share Certificate Bo2392
March 10, 2022
2022Intimation of Loss of Share Certificate (D00715)
December 8, 2021
Intimation of Issue of Duplicate Share Certificate
November 16, 2021
Intimation of Loss of Share Certificate (S02370)
September 27, 2021
Intimation of Loss of Certificate (D02527 & D02732)
June 4, 2021
Intimation of Loss of Certificate (A10480)
February 26, 2021
Intimation of issue of Certificate (I00191)
December 29, 2020
Intimation of issue of Certificate (S04755, R00737)
November 10, 2020
Intimation of issue of Certificate (V00597)
October 15, 2020
Intimation of Loss of Certificate (V00174)
August 11, 2020
Intimation of Loss of Certificate (A02469)
February 7, 2020
Intimation of Loss of Certificate (AR10788)
January 24, 2020
Intimation of Loss of Certificate (AD02127)
December 24, 2019
Intimation of issue of Certificate (B00826, V00314, M10370, R01134)
November 22, 2019
Intimation of Loss of Certificate (S07229)
October 7, 2019
Intimation of Loss of Certificate (B00826)
October 4, 2019
Intimation of Loss of Certificate (M02239)
October 3, 2019
Intimation of issue of Certificate (G00626, V10101, A01007)
September 17, 2019
Intimation of issue of Certificate (P02259)
September 9, 2019
Intimation of Loss of Certificate (J01424)
September 4, 2019
Intimation of issue of Certificate (M01188)
August 8, 2019
Intimation of Loss of Certificate (V10040)
July 23, 2019
Intimation of issue of Certificate (S05003)
June 24, 2019
Intimation of issue of Certificate (A01534)
June 20, 2019
Intimation of Loss of Certificate (G00626)
June 12, 2019
Intimation of Loss of Certificate (B01632)
May 17, 2019
Intimation of Loss of Certificate (H10517)
April 29, 2019
Intimation of Loss of Certificate (D00866)
April 18, 2019
Intimation of Loss of Certificate (W10012)
March 28, 2019
Intimation of Loss of Certificate (A02040)
February 15, 2019
Intimation of Loss of Certificate (A00510)
February 13, 2019
Intimation of Loss of Certificate (C01020)
February 1, 2019
Intimation of Loss of Certificate (B02020)
January 24, 2019
Intimation of Loss of Certificate (S10048)
January 11, 2019
Intimation of Loss of Certificate (A01940)
January 3, 2019
Intimation of Loss of Certificate (R01134)Investor Service Request Forms
| 1. Mandatory Furnishing of PAN, KYC and Nomination details by Shareholders holding shares in physical form | 2. Issuance of Securities in Dematerialized form in case of Investor Service Requests | ||||||||||
| In pursuance to SEBI Circulars SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/ 2021/655 dated 3rd November, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2021/687 dated 14th December, 2021, Shareholders holding shares of the Company in physical form are mandatorily required to furnish the following forms along with supporting documents to our Registrar and Share Transfer Agent M/s Link Intime India Private Limited at C-101, 247 Park, L.B.S. Marg, Vikroli (West), Mumbai-400083:- | In addition to the above the Circulars SEBI vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, mandated listed companies to issue the securities in dematerialized form only, while processing following service request (s):- | ||||||||||
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i.Issue of duplicate securities certificate; ii.Claim from Unclaimed Suspense Account; iii.Renewal / Exchange of securities certificate; iv.Endorsement; v.Sub-division / Splitting of securities certificate; vi.Consolidation of securities certificates/folios; vii.Transmission; viii.Transposition |
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In case of Non – updation of KYC & Other details : wherein any ONE of the cited details/documents, (i.e PAN, Address with PIN code, Email address, Mobile Number, Bank Account details, Specimen Signature and Nomination) are not available on or after April 01, 2023, such folios shall be frozen as per SEBI circular. The securities in the frozen folios shall be: - Eligible to lodge any grievance or avail service request from the RTA only after furnishing the complete documents / details as aforesaid. - Eligible for any payment including dividend, interest or redemption payment only through electronic mode upon complying with the above stated requirements. |
The securities holder/claimant shall submit duly filled up Form ISR-4 as per the format given below along with the documents / details specified in the Form.
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