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

Noble Heights, 1st Floor,
Plot NH2 C-1 Block LSC,
Near Savitri Market,
Janakpuri, New Delhi

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

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

COMPLIANCE OFFICER & NODAL OFFICER

Sanjay Gupta
Company Secretary

GODFREY PHILLIPS INDIA LIMITED

Omaxe Square, Plot No.14, Jasola District Centre,
Jasola, New Delhi-110025, India

:+91-11-26832155
:+91-11-41689102
: skgupta-gpi@modi.com
: www.godfreyphillips.com

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

December 5, 2019 Intimation under Regulation 30 for issue of Postal Ballot Notice to shareholders and Submission of Postal Ballot Notice dated 14th November, 2019 of the Company and e-voting facility
November 14, 2019 Appointment of Dr. Bina Modi as Managing Director
November 14, 2019 Change in Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
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 22, 2019 Disinvestment of 100% stake held by Unique Space Developers Limited a step down subsidiary of the Company in Gopal Krishna Infrastructure & Real Estate Limited (100% subsidiary of Unique Space Developers Limited).
February 18, 2019 Intimation under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018
February 2, 2019 Change in Composition of Board of Directors.
November 29, 2017 Change in Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
October 17, 2017 Entering into an agreement with Goodricke Group Limited to sell/assign Trademarks along with all the rights, titles, interests and goodwill connected with and symbolised by the said Trademarks which are associated with Company’s Packaged Tea business.
September 16, 2017 Change in Composition of Board of Directors
May 30, 2017 Appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors for a period of five years, from the conclusion of 80th AGM until the conclusion of 85th AGM of the Company subject to the approval of the shareholders at the 80th AGM.
February 27, 2017 Change in Address of Registrar and Share Transfer Agent
July 5, 2016 Appointment of new Registrar and Share Transfer Agent
March 29, 2016 Change in Composition of Board of Directors
January 31, 2016 Outcome of Board Meeting
December 2, 2015 Appointment of Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
Unclaimed-Dividends-FY-2011-12-2017-18-as-on-31.03.2019
CSR Policy
Statement of Unclaimed dividend (Base Year 2011-12) consecutively for 7 years
Unclaimed Dividends- FY 2010-11 – 2016-17 As at 81st AGM
Statement of Unclaimed Dividend for 2017-18
Statement of Unclaimed dividend for 2016-17
Statement of Unclaimed dividend (Base Year 2010-11) consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Statement of Unclaimed dividend for 2015-16
Statement of Unclaimed dividend (Base Year 2008-09) consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Statement of Unclaimed dividend (Base Year 2009-10) consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Unclaimed dividends – FY 2008-09 – 2014-15 As at 79th AGM
Unclaimed dividends – FY 2009-10 – 2015-16 As at 80th AGM

Unclaimed Dividend

Unclaimed dividend for the years prior to and including the financial year 2010-11 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. 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.

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/2019/08/unclaimed-dividends-fy2010-11-2016-17-as-at-81st-agm.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 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.

November 15, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2019 published in newspapers – English
November 15, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2019 published in newspapers – Marathi
November 7, 2019 Notice of Board Meeting Scheduled on November 14, 2019 published in newspapers – English
November 7, 2019 Notice of Board Meeting Scheduled on November 14, 2019 published in newspapers – Marathi
November 7, 2019 Notice of Board Meeting Scheduled on November 14, 2019
August 31, 2019 Notice of 82nd Annual General Meeting scheduled on September 23, 2019 published in Newspapers – English
August 31, 2019 Notice of 82nd Annual General Meeting scheduled on September 23, 2019 published in Newspapers – Marathi
August 12, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 published in newspapers – English
August 3, 2019 Notice of Board Meeting Scheduled on August 10, 2019 published in newspapers – English
August 3, 2019 Notice of Board Meeting Scheduled on August 10, 2019 published in newspapers – Marathi
August 2, 2019 Notice of Board Meeting Scheduled on August 10, 2019
July 29, 2019 Notice to Shareholders of the Company wrtTransfer of Shares to Investor Education and Protection Fund IEPF Authority-published in newspapers – Marathi
July 29, 2019 Notice to Shareholders of the Company wrtTransfer of Shares to Investor Education and Protection Fund IEPF Authority-published in newspapers – English
May 31, 2019 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2019 published in newspapers – English
May 31, 2019 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2019 published in newspapers – Marathi
May 23, 2019 Notice of Board Meeting Scheduled on May 30, 2019
May 23, 2019 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2019 published in newspapers – Marathi.
May 22, 2019 Notice of Board Meeting Scheduled on May 30, 2019
February 4, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 published in newspapers – Marathi
February 4, 2019 Extract of Standalone Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2018 published in newspapers – Marathi
February 4, 2019 Extract of Standalone Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2018 published in newspapers – English
January 25, 2019 Notice of Board Meeting Scheduled on February 2, 2019 published in newspapers – Marathi
January 25, 2019 Notice of Board Meeting Scheduled on February 2, 2019 published in newspapers – English
January 25, 2019 Notice of Board Meeting Scheduled on February 2, 2019
November 5, 2018 Extract of Standalone Unaudited Financial Results for the Quarter & Half Year ended September 30, 2018 published in newspapers – Marathi
November 5, 2018 Extract of Standalone Unaudited Financial Results for the Quarter & Half Year ended September 30, 2018 published in newspapers – English
October 26, 2018 Notice of Board Meeting Scheduled on November 3, 2018 published in newspapers – Marathi
October 26, 2018 Notice of Board Meeting Scheduled on November 3, 2018 published in newspapers – English
October 26, 2018 Notice of Board Meeting Scheduled on November 3, 2018
September 3, 2018 Notice of 81st Annual General Meeting scheduled on September 25, 2018 published in Newspapers – English
September 3, 2018 Notice of 81st Annual General Meeting scheduled on September 25, 2018 published in Newspapers – Marathi
August 22, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – Marathi
August 22, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – English
August 13, 2018 Extract of Standalone Unaudited Financial Results for the Quarter ended June 30, 2018 published in newspapers – English
August 13, 2018 Extract of Standalone Unaudited Financial Results for the Quarter ended June 30, 2018 published in newspapers – Marathi
August 3, 2018 Notice of Board Meeting Scheduled on August 11, 2018
August 3, 2018 Notice of Board Meeting Scheduled on August 11, 2018 published in newspapers – Marathi
August 3, 2018 Notice of Board Meeting Scheduled on August 11, 2018 published in newspapers – English
May 30, 2018 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2018 published in newspapers – Marathi
May 30, 2018 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2018 published in newspapers – English
May 21, 2018 Notice of Board Meeting Scheduled on May 29, 2018 published in newspapers – English
May 21, 2018 Notice of Board Meeting Scheduled on May 29, 2018 published in newspapers – Marathi
May 21, 2018 Notice of Board Meeting Scheduled on May 29, 2018
February 15, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – Marathi
February 15, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – English
March 31, 2017 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – Marathi
March 31, 2017 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – English
February 14, 2018 Extract of Standalone Unaudited Financial Results for the quarter ended Dec 31, 2017 published in newspapers – Marathi
February 14, 2018 Extract of Standalone Unaudited Financial Results for the quarter ended Dec 31, 2017 published in newspapers – English
February 5, 2018 Notice of Board Meeting Scheduled on February 13, 2018 published in newspapers – English
February 5, 2018 Notice of Board Meeting Scheduled on February 13, 2018 published in newspapers – Marathi
February 5, 2018 Notice of Board Meeting Scheduled on February 13, 2018
November 13, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended Sep 30, 2017 published in newspapers – English
November 13, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended Sep 30, 2017 published in newspapers – Marathi
November 3, 2017 Notice of Board Meeting Scheduled on November 11, 2017 published in newspapers – Marathi
November 3, 2017 Notice of Board Meeting Scheduled on November 11, 2017 published in newspapers – English
November 3, 2017 Notice of Board meeting Scheduled on November 11, 2017
August 23, 2017 Notice of 80th Annual General Meeting scheduled on September 15, 2017 published in Newspapers – English
August 23, 2017 Notice of 80th Annual General Meeting scheduled on September 15, 2017 published in Newspapers – Marathi
August 14, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers – English
August 14, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers – Marathi
August 5, 2017 Notice of Board Meeting Scheduled on August 12, 2017 published in newspapers – Marathi
August 5, 2017 Notice of Board meeting Scheduled on August 12, 2017
August 5, 2017 Notice of Board Meeting Scheduled on August 12, 2017 published in newspapers – English
May 31, 2017 Extract of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 published in newspapers – English
May 31, 2017 Extract of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 published in newspapers – Marathi
May 23, 2017 Notice of Board Meeting Scheduled on May 30, 2017 published in newspapers – Marathi
May 23, 2017 Notice of Board meeting Scheduled on May 30, 2017
May 23, 2017 Notice of Board Meeting Scheduled on May 30, 2017 published in newspapers – English
February 3, 2017 Extract of standalone Unaudited Financial Results for the quarter ended December 31, 2016 published in newspapers – Marathi
February 3, 2017 Extract of standalone Unaudited Financial Results for the quarter ended December 31, 2016 published in newspapers – English
January 25, 2017 Notice of Board Meeting Scheduled on February 2, 2017 published in newspapers – Marathi
January 25, 2017 Notice of Board Meeting Scheduled on February 2, 2017 published in newspapers – English
January 25, 2017 Notice of Board meeting Scheduled on February 2, 2017
November 12, 2016 Extract of standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 published in newspapers – Marathi
November 12, 2016 Extract of standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 published in newspapers – English
November 2, 2016 Notice of Board meeting Schedule on November 11, 2016
November 2, 2016 Notice of Board Meeting Scheduled on November, 11 2016 published in newspapers – English
November 2, 2016 Notice of Board Meeting Scheduled on November, 11 2016 published in newspapers – Marathi
September 14, 2016 Extract of standalone Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers – English
September 14, 2016 Extract of standalone Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers – Marathi
September 5, 2016 Notice of Board Meeting Scheduled on September 13, 2016
September 5, 2016 Notice of Board Meeting Scheduled on September, 13 2016 published in newspapers – Marathi
September 5, 2016 Notice of Board Meeting Scheduled on September, 13 2016 published in newspapers – English
September 3, 2016 Notice of 79th Annual General Meeting scheduled on September 26, 2016 published in Newspapers – English
September 3, 2016 Notice of 79th Annual General Meeting scheduled on September 26, 2016 published in Newspapers – Marathi
May 31, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended March 31, 2016 published in newspapers – Marathi
May 31, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended March 31, 2016 published in newspapers – English
May 20, 2016 Notice of Board Meeting Scheduled on May 30, 2016
May 20, 2016 Notice of Board Meeting Scheduled on May 30, 2016 published in newspapers – English
May 20, 2016 Notice of Board Meeting Scheduled on May 30, 2016 published in newspapers – Marathi
February 2, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended December 31, 2015 published in newspapers – English
February 2, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended December 31, 2015 published in newspapers -Marathi
January 22, 2016 Notice of Board Meeting Scheduled on January 31, 2016
January 22, 2016 Notice of Board Meeting Scheduled on January 31, 2016 published in newspapers – English
January 22, 2016 Notice of Board Meeting Scheduled on January 31, 2016 published in newspapers – Marathi
October 21, 2018 Issue of duplicate share certificates published in newspapers – Nav Shakti
October 21, 2018 Issue of duplicate share certificates published in newspapers – The Free Press Journal
August 1, 2018 Issue of duplicate share certificates published in newspapers – Nav Shakti
August 1, 2018 Issue of duplicate share certificates published in newspapers – The Free Press Journal
January 3, 2018 Issue of duplicate share certificates published in newspapers – The Free Press Journal
January 3, 2018 Issue of duplicate share certificates published in newspapers – Nav Shakti
October 24, 2017 Issue of duplicate share certificates published in newspapers – Nav Shakti
October 24, 2017 Issue of duplicate share certificates published in newspapers – The Free Press Journal
September 9, 2017 Issue of duplicate share certificates published in newspapers – The Free Press Journal
September 9, 2017 Issue of duplicate share certificates published in newspapers – Nav Shakti
June 14, 2017 Issue of duplicate share certificates published in newspapers – Nav Shakti
June 14, 2017 Issue of duplicate share certificates published in newspapers – The Free Press Journal
October 19, 2016 Issue of duplicate share certificates published in newspapers – The Free Press Journal
October 19, 2016 Issue of duplicate share certificates published in newspapers – Nav Shakti
April 6, 2016 Issue of duplicate share certificates published in newspapers – Nav Shakti
April 6, 2016 Issue of duplicate share certificates published in newspapers – The Free Press Journal