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BSE SENSEX
74,440.64
+101.20
+0.14 %
Corporate Announcement
Security Code
500163
Company
GODFREY PHILLIPS INDIA LTD.
Exchange Received Time
29/09/2020 17:20:27
Exchange Disseminated Time
29/09/2020 17:20:32
Time Taken
00:00:05
Shareholder Meeting / Postal Ballot-Outcome of AGM |
9/29/2020 5:20:28 PM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we wish to inform that the following businesses were transacted at the 83rd Annual General Meeting of members of Godfrey Phillips India Limited held on Tuesday, the 29th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) from 12:30 p.m. and concluded at 1:40 p.m.
Also, please find attached a copy of the Chairman''s Speech delivered at the AGM held today.
Mr. V. Ramachandran, Proprietor of M/s. V. R. Associates, Practicing Company Secretaries, was appointed as the scrutinizer to scrutinize the remote e-voting process and e-voting process at the Annual General Meeting.
Details of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 will be displayed on Company's website and separately submitted with the Stock Exchanges.
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