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:

Balaji Sharma
M/s Link Intime India Pvt. Ltd.

REGISTERED OFFICE

C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai 400083

: 91-022-49186000
: 91-022-49186060
: rnt.helpdesk@linkintime.co.in

DELHI OFFICE

44, Community Centre, 2nd floor,
Naraina Ind Area Phase I, Near PVR, Naraina, New Delhi 110028

:+91-011- 41410592/93/94
: delhi@linkintime.co.in

The Shareholders may forward their queries/grievances to the Company at the following address :

COMPLIANCE OFFICER

Sanjay Gupta
Company Secretary

GODFREY PHILLIPS INDIA LIMITED

49 Community Centre Friends Colony,
New Delhi-110025, India

:+91-11-26832155
:+91-11-26840775
: skgupta-gpi@modi.com
: www.godfreyphillips.com

For further information from the Company please mail isc-gpi@modi.com

January 31, 2016 Outcome of Board Meeting

Unclaimed Dividend

Unclaimed dividend for the years prior to and including the financial year 2009-10 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable.

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. Nitten Gupta, Sr. Manager - Secretarial, 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/IEPFA/refund.html

The dividend for the undernoted years and sale proceeds of fractional entitlements, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click here for the schedule.- https://www.godfreyphillips.com/wp-content/uploads/2018/03/Unclaimed-dividends-FY-2009-10-2015-16.pdf

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 2010-11 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 the due date for transfer of the aforesaid Ordinary Shares of the Company to the IEPF shall be 10th November, 2018. In the event valid claim is not received by ISC before the due date, the Company shall transfer the concerned shares to the IEPF.