Godrej Industries share news and announcements
NSE: GODREJINDBSE: 500164DiversifiedMid Cap
Last close ₹925.70down ₹26.20 (2.75%)BSE ₹922.10
Share price at the NSE close on 23 Oct 2026. Previous close ₹951.90.
52-week range of traded prices to 23 Oct 2026
₹744.20Low, 30 Mar 2026₹1,443.00High, 10 Jul 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹31,182 Cr250th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- 26.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 11.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 2.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,16,29446.0% delivered
Godrej Industries share news and announcements
1,071 announcements, routine notices left out, newest first. Page 21 of 22.
Dec 2008
2 Dec · Change in Company Secretary
Godrej Industries Ltd. has informed the Exchange that Mr. S.K. Bhatt, Executive Vice President (Corporate Services) & Company Secretary has resigned from the services of the Company and the Board of Directors has accepted his resignation as a Company Secretary with effect from the close of business hours of November 30, 2008. The Company has appointed Mr. V. Srinivasan, Executive Vice President (Finance & Estate) as the Company Secretary of the Company with effect from December 1, 2008. Mr. V. Srinivasan, Executive Vice President (Finance & Estate) & Company Secretary shall be the Compliance Officer who shall ensure compliance with the various clauses of the listing agreement, SEBI guidelines and/or any other statutory regulations as may be applicable with effect from December 1, 2008.
Nov 2008
17 Nov · Meeting
Godrej Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 27, 2008 approved the following business for which approval of shareholders by Postal Ballot is sought: (1) Sale of partial/full investment in Godrej Hicare Limited/enter into joint venture. (2) To further invest in securities of and/or place intercorporate deposits with and/or invest in debentures of and/or give guarantee(s) to and or make loans or any other form of debt to and/or investment in Godrej Properties Limited, under Section 372A of the Companies Act, 1956, upto a sum of Rs.100 crore. (3) To further invest in Securities of and/or place intercorporate deposits with and/or invest in debentures of and/or give guarantee(s) to and or make loans or any other form of debt to and/or investment in Ensemble Holdings & Finance Limited, under Section 372A of the Companies Act, 1956 upto a sum of Rs. 50 crore. (4) To further invest in securities of and/or place intercorporate deposits with and/or invest in debentures of and/or give guarantee(s) to and or make loans or any other form of debt to and/or investment in Godrej Hershey Limited, under Section 372A of the Companies Act, 1956, upto a sum of Rs.40 crore. Mr. B.M. Shemlani, Chartered Accountant and failing him Mr. Kalidas Vanjpe, Practicing Company Secretary has been appointed by the Board as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach to the Scrutinizer before the close of working hours on December 19, 2008. The Scrutinizer will submit his report to the Board of Directors of the Company after completion of the scrutiny. Results of the Postal Ballot will be announced by the Chairman on December 22, 2008. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
27 Oct · Investment/Others
Godrej Industries Ltd. has informed the Exchange vide its letter dated October 27, 2008 that "The Board of Directors of the Company has today at its meeting accorded its consent to the following: (1) Approval for divestment /joint ventures formation in Godrej Hicare Ltd. (GHCL): GHCL is in the process of appointing an investment banker for sale of part/ whole of GIL holding in GHCL and/or restructuring of GHCL by inviting a JV Partner. Approval of the shareholders will be sought for the above authorising the Board of Directors to accept the most profitable offer received. The decision to divest/enter into Joint Venture will be taken by the Board after taking into account an appropriate multiple of the current earnings of the Company, future earnings projections and the order book position. (2) Further investment u/s 372A of the Companies Act, 1956 : It is proposed to further invest in the following companies:- (a) Godrej Properties Ltd. upto a sum of Rs.100 crore. (b) Ensemble Holdings & Finance Ltd. upto a sum of Rs.50 crore. (c) Godrej Hershey Ltd. (GHL) upto a sum of Rs.40 crore. The aforesaid proposals are subject to the approval of the shareholders".27 Oct · Business
Godrej Industries Ltd. has informed the Exchange regarding a press release dated October 27, 2008, titled "GIL posts 130% PAT growth in H1 FY2009 (Consolidated)" Further the Company has submitted to the Exchange a copy of the Presentation on financial update of the Company. A copies of the press release and presentation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Oct · Board meeting
Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
25 Sep · Results
Godrej Industries Ltd. has informed the Exchange that the results of the Postal Ballot were announced on September 19, 2008. Further the Special Resolution as mentioned in the notice of Postal Ballot dated July 29,2008 has been passed with the requisite majority. A copy of the Result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Sep · Minutes of meeting
Godrej Industries Ltd. has submitted to the Exchange a copy of the Minutes of the meeting of the Company held on September 19, 2008 for announcement of the results of postal ballot as per the provisions of The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Sep · Updates
Godrej Industries Ltd. has submitted to the Exchange a copy of the advertisement inviting Fixed Deposits published in newspaper dated August 11, 2008 regarding despatch of postal ballot notice. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Meeting
Godrej Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 approved the following business for which approval of shareholders by Postal Ballot is sought: To further invest in securities of and/or place intercorporate deposits with and/or invest in debentures of and/or give guarantee(s) to and or make loans or any other form of debt to and/or investment in Godrej Hershey Limited, under Section 372A of the Companies Act, 1956, upto a sum of Rs. 22.30 crore. Mr. B.M. Shemlani, Chartered Accountant and failing him Mr. Kalidas Vanjpe, Practicing Company Secretary has been appointed by the Board as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach to the Scrutinizer before the close of working hours on September 17, 2008. The Scrutinizer will submit his report to the Board of Directors of the Company after completion of the scrutiny. Results of the Postal Ballot will be announced by the Chairman on September 19, 2008. Further, the company has submitted to the Exchange the copy of notice published dated August 14, 2008 regarding despatch of postal ballot notice. The copy of the same alongwith notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Meeting
Godrej Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
26 Aug · Limited Review Report
Godrej Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Aug · Public Notice - Buy Back of Equity Shares
Godrej Industries Ltd. has informed the Exchange regarding a Public Notice in compliance with Regulation 5A of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 ("Notice"), that: Godrej Industries Limited (the "Company") proposes to buy-back its fully paid-up equity shares of the face value Re. 1 each ("Equity Shares") not exceeding 57,00,000 Equity Shares ("Maximum Offer Shares"), from the existing owners of Equity Shares (the "Buy-back") from the open market using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE", and together with BSE, the "Stock Exchanges") in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 (the "Act") read with Article 24A of the Articles of Association of the Company and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended from time to time (the "Buy-back Regulations") at a price not exceeding Rs. 275/- per Equity Share (the "Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 99 crore ("Maximum Offer Size"). The Maximum Offer Size represents 9.90% of the aggregate of the Company's total paid-up equity capital and free reserves as on March 31, 2008 (the date of the latest standalone audited accounts). A copy of the Public Notice - Buy Back of Equity Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
31 Jul · Minutes of meeting
Godrej Industries Ltd. has submitted to the Exchange a copy of the resolution passed by the Board of Directors at its meeting held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jul · Buyback of Shares
Godrej Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 has announced the buyback of its own fully paid up Equity Shares of the face value of Re.1 each from the existing shareholders up to 57,00,000 Equity Shares for a total consideration not exceeding Rs.99 crore and at a price not exceeding Rs.275 per equity share.29 Jul · Updates
Godrej Industries Ltd. has submitted to the Exchange a copy of the Presentation on financial update of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jul · Business
Godrej Industries Ltd. has informed the Exchange regarding a press release dated July 29, 2008, titled "Godrej Industries: Q1 FY 2008-09 (Consolidated); PBDIT up 114%; Net Profit up 69%; Revenue up 25%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Meeting
Godrej Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on July 29, 2008.9 Jul · Board meeting
To consider buyback of equity shares subject to approval of shareholders in the Annual General Meeting of the Company scheduled on July 29, 2008 for amendment of Articles of Association of the Company permitting the Company to buyback its shares.
Jun 2008
30 Jun · Updates
Godrej Industries Ltd. has informed the Exchange that : "Godrej Agrovet Limited (GAVL) (a subsidiary of Godrej Industries Limited) has transferred its poultry business to Godrej Foods Limited (GFL) (a subsidiary of GAVL). GAVL through GFL has formed a 49:51 Joint Venture with Tyson India Holdings Limited (a subsidiary of Tyson Foods Inc., USA)".27 Jun · Results
Godrej Industries Ltd. has submitted to the Exchange a copy of the minutes of the meeting of the Company held on June 25, 2008 for announcement of the result of postal ballot as per the provisions of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jun · Results
Godrej Industries Ltd. has informed the Exchange that the Company conducted a Postal Ballot, the results of which were announced on June 25, 2008 by the Chairman. Further the Special Resolutions as mentioned in the notice of postal ballot dated May 02, 2008 have been passed with the requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
30 May · Utilisation of Funds
Godrej Industries Ltd. has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 28, 2008) that: "During the year the Company issued 2,79,06,950 equity shares of Re 1 each, at a premium of Rs. 214 per share, to Qualified Institutional Buyers (QIB). The pricing was at a premium to the floor price of Rs. 197 per share calculated in accordance with SEBI guidelines. The money raised has been utilised to retire debt, for investments in subsidiary companies and in some short term liquid assets."29 May · Updates
Godrej Industries Ltd. has informed the Exchange that "Mr. C.K. Vaidya, Executive Director (Business Excellence), ceased to be a Director of the Company with effect from the close of working hours on May 28, 2008."29 May · Updates
Godrej Industries Ltd. has submitted to the Exchange a Statement of Appropriation for the year ended March 31, 2008 pursuant to clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 May · Corporate action
Godrej Industries Ltd. has informed the Exchange that the Company has announced Book Closure Date from July 22, 2008 to July 29, 2008 (both days inclusive) for ascertaining the names of shareholders to whom final dividend for the financial year 2007-08 will be payable, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.29 May · Dividend
Godrej Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2008 has declared Final Dividend of Rs.1.25 per share (125% on the face value of Re.1/- each), for the Financial Year 2007-08.29 May · Business
Godrej Industries Ltd. has informed the Exchange regarding a press release dated May 28, 2008, titled "Godrej industries: FY 2007-08; Consolidated PBDIT up 97%: PAT up 185%; Revenue up 25%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 May · Meeting
Godrej Industries Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, the Board of Directors of the Company at its meeting held on May 02, 2008 approved the following businesses for which approval of shareholders by postal ballot is sought: 1) Sale of Investment and business in Godrej Global Solutions Limited. 2) Amendment of Articles of Association of the Company to increase the maximum number of Directors from fifteen (15) to eighteen (18). The Board of Directors have appointed Mr. B.M. Shemlani, Chartered Accountant and failing him Mr. Kalidas Vanjpe, Practicing Company Secretary as the Scrutinizers for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer before the close of working hours on June 23, 2008. The Scrutinizer will submit his report to the Board of Directors of the Company after completion of the scrutiny. Results of the Postal Ballot will be announced by the Chairman on June 25, 2008. The copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 May · Results
Godrej Industries Ltd. has submitted to the Exchange a copy of the Minutes of the meeting of the Company held on March 17, 2008 for announcement of Results of Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 May · Updates
Godrej Industries Ltd. has informed the Exchange that "The Board of Directors of the Company has by circular resolution accorded its consent to sell the business of Godrej Global Solutions Limited and the entire shareholding to Tricom India Limited on the following terms and conditions: a) Rs.6,50,00,000/- (Rupees Six Crore Fifty Lac only) by way of cash payment, and b) Not less than Rs.13,13,50,500/- (Rupees Thirteen Crore Thirteen Lac Fifty Thousand Five Hundred Only) by way of 8% unsecured optionally fully convertible debentures (OFCD) on preferential basis, convertible into 7,72,650 equity Shares on any date between 1st April 2009 till the close of 17 months from the Completion Date, at the option of Godrej Industries Limited, @ Rs.170/- per equity share of face value Rs.10/- each. In case the price as per SEBI DIP guidelines is higher than Rs.170/- the consideration payable would be increased to that extent to ensure the number of equity shares being issued is not lower than 7,72,650. If however the OFCDs are not converted into shares then the amount receivable from Tricom India Limited shall not be less than Rs. 13,13,50,500/- (Rupees Thirteen Crore Thirteen Lac Fifty Thousand Five Hundred Only). The interest on OFCD shall be payable on a quarterly basis. The above amount is secured 7 (seven) Post Dated Cheques covering the principal and interest amounts. The aforesaid approval is subject to the approval of the shareholders."
Apr 2008
16 Apr · Board meeting
To inter alia, (1) Consider and approve the audited financial results for the year ended March 31, 2008. (2) To consider and recommend dividend, if any, for the year ended March 31, 2008.
Mar 2008
17 Mar · Results
Godrej Industries Ltd. has submitted to the Exchange a copy of the results of the postal ballot which were announced on March 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Mar · Limited Review Report
Godrej Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "The recoverability of advances given to certain individuals amounting to Rs.1033 lac is contingent upon the transfer and / or disposal of the shares pledged against the loan. The said shares were lodged for transfer, which application was rejected and the Company has preferred an appeal to the Company Law Board. The impact thereof on the profit for the quarter could not be ascertained".
Feb 2008
8 Feb · Meeting
Godrej Industries Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, the Board of Directors of the Company at its meeting held on January 29, 2008 approved the following businesses for which approval of shareholders by postal ballot is sought: To further invest in securities of and/or place inter-corporate deposits with and/or invest in debentures of and/or give guarantee(s) to and/or make loans or any other form of debt to and/or investment in Godrej Consumer Products Limited, under Section 372A of the Companies Act, 1956, upto a sum of Rs.360 Crore. The Board of Directors have appointed Mr. B.M. Shemlani, Chartered Accountant and failing him Mr. Kalidas Vanjpe, Practicing Company Secretary as the Scrutinizers for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on March 15, 2008. Results of the Postal Ballot will be announced by the Chairman on March 17, 2008. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Feb · Updates
Godrej Industries Ltd. has submitted to the exchange a copy of the Performance Update Q3/9M FY 2007-08. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
29 Jan · Business
Godrej Industries Ltd. has informed the Exchange regarding a press release, dated January 29, 2008 with respect to the unaudited financial results for the quarter ended December 31, 2007. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Jan · Board meeting
Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”3 Jan · Meeting
Godrej Industries Ltd. has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Company held on December 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Jan · Business
Godrej Industries Ltd. has informed the Exchange that "Godrej Industries Limited has signed a Definitive Agreement with RFCL Limited to transfer the Medical Diagnostics business as a going concern effective close of working hours on December 31, 2007. This sale was approved by the Board of Directors, subject to shareholders' approval, on November 26, 2007. The shareholders of the Company had approved the sale at the Extraordinary General Meeting held on December 28, 2007".
Dec 2007
19 Dec · Results
Godrej Industries Ltd. has informed the Exchange that the Company conducted a Postal Ballot, the results of which were announced on December 14, 2007 by the Chairman. The details of the Result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Dec · Meeting
Godrej Industries Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting to be held on December 28, 2007. A copy of the notice of Extraordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
26 Nov · Meeting
Godrej Industries Ltd. has informed the Exchange that: "The Board of Directors have vide a circular resolution approved entering into strategic partnership/ joint venture or sale of the Medical Diagnostic business pursuant to section 293(1)(a) of the Companies Act, 1956. The Board has also approved holding of an Extraordinary General Meeting of the members of the Company on Friday, December 28, 2007 at the Registered Office of the Company in this connection".20 Nov · Allotment of Equity Shares
Godrej Industries Ltd. has informed the Exchange vide its letter dated November 20, 2007 that "At the meeting of the Board constituted Committee held today the Committee has allotted 27,906,950 equity shares of Re. 1/- each at a premium of Rs.214/- per equity share to various entities". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Nov · Limited Review Report
Godrej Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "The recoverability of advances given to certain individuals amounting to Rs.1033 lac is contingent upon the transfer and / or disposal of the shares pledged against the loan. The said shares were lodged for transfer, which application was rejected and the Company has preferred an appeal to the Company Law Board. The impact thereof on the profit for the quarter could not be ascertained".16 Nov · Meeting
Godrej Industries Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, the Board of Directors of the Company at its meeting held on October 26, 2007 approved the following businesses for which approval of shareholders by postal ballot is sought: 1) To further invest in securities of and/or place intercorporate deposits with and /or invest in debentures of and/or give guarantee (s) to and/or make loans or any other form of debt to and/or investment in Godrej Consumer Products Limited, under Section 372A of the Companies Act, 1956, upto a sum of Rs. 100 Crore. 2) Revision in terms of remuneration of Mr. N.B. Godrej, Managing Director. The Board of Directors has appointed Mr. B.M. Shemlani, Chartered Accountant and failing him Mr. Kalidas Vanjpe, Practicing Company Secretary have been appointed by the Board as the Scrutinizers for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on December 12, 2007. The results of the postal ballot will be announced by the Chairman on December 14, 2007. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Nov · Issue of Equity shares
Godrej Industries Ltd. has informed the Exchange that vide its letter dated on November 15, 2007 "The Placement of Equity Shares of Godrej Industries Limited (the "Company") under Chapter XIII-A of Securities Exchange Board of India (Disclosure and Investor Protection Guidelines), 2000 ("SEBI (DIP) Guidelines") opened on November 15, 2007 and closed on November 15,2007. The Committee constituted by the Board of the Company at its meeting held today approved the issuance of 2,79,06,950 (Two Crore Seventy Nine Lakhs Six Thousand Nine Hundred Fifty)equity shares at a price of Rs.215/- (face Value Re.1/- per equity share and Premium Rs.214/- per equity share) per equity share, aggregating Rs.599,99,94,250/- in gross proceeds, pursuant to a Qualified Institutional Placement under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. The Preliminary Placement Document relating to the placement, dated November 12, 2007 has been updated with the placement details, and is now referred to as the Placement Document, dated November 15, 2007."8 Nov · Results
Godrej Industries Ltd. has submitted to the Exchange a copy of the Results of Postal Ballot which were announced on November 07, 2007. The Ordinary and Special Resolutions as mentioned in the notice of postal ballot dated September 18, 2007 have been passed with the requisite majority. A copy of the Results of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
17 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”10 Oct · Meeting
Godrej Industries Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 the Board of Directors of the Company at its meeting held on September 18, 2007 approved the following businesses for which approval of shareholders by Postal Ballot is sought:- 1) Appointment of Mr. C.K.Vaidya as a Director. 2) Appointment of Mr. C.K.Vaidya as a Whole-time Director and to fix his remuneration. 3) Revision in terms of remuneration of Ms. T.A.Dubash, Whole-time Director. 4) Revision in terms of remuneration of Mr. V.F.Banaji, Whole-time Director. 5) Revision in terms of remuneration of Mr. M. Eipe, Whole-time Director. 6) Revision in terms of remuneration of Mr. M.P. Pusalkar, Whole-time Director. 7) To further invest in securities of and/or place intercorporate deposits with and/or invest in debentures of and/or give guarantee(s) to and/or make loans or any other form of debt to and/or investment in Godrej Hershey Foods & Beverages Ltd. (formerly Godrej Beverages & Foods Limited), under Section 372A of the Companies Act, 1956, upto a sum of Rs.52 Crore. Mr. Kalidas Vanjpe, practicing Company Secretary have been appointed by the Board as Scrutinizers for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer before the close of working hours on November 05, 2007. The Scrutinizer will submit his report to the Board of Directors of the Company after completion of the scrutiny and the result of the Postal Ballot will be announced by the Chairman on November 07, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Oct · Miscellaneous
Godrej Industries Ltd. has informed the Exchange that: "Based on the approval granted by the Board of Directors of our Company at its meeting held on July 27, 2007 the Shareholders of the Company through postal ballot (results of which were announced on September 10, 2007), approved issue of capital through QIP procedure. Accordingly, the Company is going ahead with the issue of securities through QIP procedure". Further, the Company has submitted to the Exchange a copy of a Corporate Presentation, in this connection. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.