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Know Us
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Godrej Agrovet
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Meet Us
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Sustainability
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Listing
Compliance
Disclosures under Regulation 46 of the SEBI Listing Regulations
Disclosures
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures
Listing Compliance
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Month
January
February
March
April
May
June
July
August
September
October
November
December
Allotment of 55,000 (Fifty-Five Thousand) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures having Face Value of Rs 1,00,000/- (Rupees One Lakh Only) each
Approval of Placement Memorandum / Information Memorandum for issuance of up to 1,00,000 (One Lakh) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures
Appointment of Mr. Vishal Sharma as CEO Designate of GIL Chemicals w.e.f. March 1, 2023
Familiarisation Programme for Independent Directors-2022-2023
Newspaper Publication of Results for Quarter ended December 31, 2022
Update on acquisition of shares of Clean Max Kaze Private Limited, subsidiary of Clean Max Enviro Energy Solutions Private Limited
Outcome of the Board Meeting held on February 13, 2023
Notice of Board Meeting to be held on February 13, 2023
Statement of Investor Complaints for quarter December 2022
CRISIL Credit Rating for Commercial Paper Programme and Non-Convertible Debentures Programme
Intimation of Closure of Trading Window – December 29, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Update on Godrej Industries Limited – Employee Stock Grant Scheme, 2011
ICRA Credit Rating for Commercial Paper Programme and Non-Convertible Debentures Programme
Scrutinizer’s Report & Voting Results of Postal Ballot dated December 20, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Update On Godrej Industries Limited – Employee Stock Grant Scheme, 2011
Newspaper Advertisement of Postal Ballot Notice dated November 14, 2022
Postal Ballot Notice dated November 14, 2022
Newspaper Publication of Results for Quarter ended September 30, 2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for Half Year ended September 30, 2022
Outcome of the Board Meeting held on November 14, 2022
Notice of Board Meeting to be held on November 14, 2022
Statement of Investor Complaints for quarter September 2022
Intimation of Closure of Trading Window- September 30, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Update On Godrej Industries Limited – Employee Stock Grant Scheme, 2011
Newspaper Publication of Results for June 2022 quarter
Scrutinizer’s Report and Voting Results of the Annual General Meeting held on August 12, 2022
Proceedings of the 34th Annual General Meeting held on August 12, 2022
Outcome of the Board Meeting held on August 12, 2022
Notice of Board Meeting to be held on August 12, 2022
Newspaper Advertisement of Notice of 34th (Thirty Fourth) Annual General Meeting of the Members of Godrej Industries Limited
Statement of Investor Complaints for quarter June 2022
Newspaper Advertisement for information regarding the 34th(Thirty Fourth) Annual General Meeting to be held through Video Conferencing / Other Audio Visual Means
Intimation of Allotment of Equity Shares under ESGS 2011 – July 1, 2022
Intimation of Closure of Trading Window- June 30, 2022
Scrutinizer’s Report & Voting Results of Postal Ballot dated June 30, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Clarification relating to update given on June 2, 2022 regarding further acquisition of shares of Godrej Capital Limited
Newspaper Advertisement reagrding Transfer of Equity Shares of the Company to Investor Education Protection Fund
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 for Half Year ended March 31, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015- Update on Acquisition
Secretarial Compliance Report for the Financial year ended March 31, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Grant of Stock Grants under ESGS 2011
Newspaper Advertisement of Postal Ballot Notice dated May 27, 2022
Newspaper Publication of Results for March 2022 quarter
Postal Ballot Notice dated May 27, 2022
Outcome of the Board Meeting held on May 27, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Update On Godrej Industries Limited – Employee Stock Grant Scheme, 2011
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Update on Acquisition
Notice of Board Meeting to be held on May 27,2022
Statement of Investor Complaints for quarter March 2022
Corporate Governance Report
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
Month
January
July
October
Corporate Governance Report as on 31st December, 2022
Corporate Governance Report as on 30th September, 2022
Corporate Governance Report as on 30th June, 2022
Debt Listing Compliance
2022-23
2021-22
2020-21
Month
January
March
April
May
June
July
August
September
October
Certificate under Reg. 57(4) for Quarter ending June 2023
Intimation of Record Date for Payment of Interest and/or Redemption of NCD for May and July 2023
Certificate under Reg. 57(5) for Quarter ended December 2022
Payment of Interest for NCD for October 2022
SEBI Compliance for ISIN for Half Year ended September 2022
Certificate under Reg. 57(5) for Quarter ended September 2022
Payment of Interest for NCD for September 2022
Intimation of Record Date for Payment of Interest on NCD for October 2022
Certificate under Reg. 57(4) for Quarter ending December 2022
Intimation Record Date for Payment of Interest on NCD for September 2022
Statement of Deviation under Reg. 52(7) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2022
Statement of Deviation under Reg. 52(7) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2022
Payment of Interest for NCD for July 2022
Certificate under 57(5) for June quarter 2022
Certificate under 57(4) for September quarter 2022
Intimation of Record Date for NCD June 2022
Payment of Interest for NCD for May 2022
Annex XIV B for Financial year ended March 31, 2022
Intimation of Record Date for NCD April 2022
SEBI Compliance for ISIN for March 2022
Certificate under 57(4) for June quarter 2022
Credit Ratings
Credit Ratings – January 2023
Policies and Codes
Roles and Responsiblities of Independent Directors
Policy on determination of materiality of events
Policy on Materiality of Related Party Transaction and Dealing with Related Party Transaction
Risk Management Policy
Dividend Distribution Policy
Policy on Preservation of Documents
Archival Policy
Whistle Blower Policy
CSR Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Policy for determining legitimate purpose for disclosure of UPSI
Policy for Determining "Material" Subsidiaries
Nomination and Remuneration Policy
GIL- Insider Trading Code of Conduct
GIL - Code of Conduct for Board of Directors and Senior Management Personnel
