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Godrej Agrovet
Godrej Chemicals
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Godrej Agrovet
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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
2023-24
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
Further Intimation of Closure of Trading Window
Statement of Investor Complaints for Quarter ended March 31, 2024
Intimation of Closure of Trading Window – March 31, 2024
Scrutinizer’s Report and Voting Results of Postal Ballot dated March 18, 2024
Familiarisation Programme for Independent Directors – FY 2023-24
Update on further acquisition of shares of Godrej Capital Limited, Subsidiary Company
Allotment of Unsecured Non-Convertible Debentures of Rs. 1,000 Crore
Approval of Key Information Document for issue of Unsecured Non-Convertible Debentures up to Rs. 1,000 Crore
Newspaper Advertisement of Postal Ballot Notice dated February 9, 2024
Intimation to Shareholders holding shares in Physical Form
Postal Ballot Notice dated February 9, 2024
Newspaper Publication of Results for Quarter ended December 31, 2023
Outcome of Board Meeting held on February 9, 2024
Resignation of Mr. Jamshyd Godrej as a Non-Executive Director
Notice of Board Meeting to be held on February 9, 2024
Update on listing of Unsecured Non-Convertible Debentures under ISIN INE233A08105 and ISIN INE233A08097 pursuant to restructuring of old ISIN INE233A08030 and ISIN INE233A08048, respectively
Statement of Investor Complaints for Quarter ended December 31, 2023
Press Release - Godrej Industries Limited (Chemicals Division) inks Non-binding Memorandum of Understanding (MoU) with Gujarat Government
Intimation of Allotment of Equity Shares under ESGS 2011
Intimation of Closure of Trading Window – December 31, 2023
Scrutinizer’s Report and Voting Results of Postal Ballot dated December 20, 2023
Outcome of the Meeting of the Debenture Holders along with Voting Results (ISIN: INE233A08030)
Outcome of the Meeting of the Debenture Holders along with Voting Results (ISIN: INE233A08048)
Proceedings of the Meeting of the Debenture Holders (ISIN: INE233A08030)
Proceedings of the Meeting of the Debenture Holders (ISIN: INE233A08048)
ICRA Credit Rating for Commercial Paper Programme and Non-Convertible Debentures Programme
CRISIL Credit Rating for Commercial Paper Programme and Non-Convertible Debentures Programme
Newspaper Advertisement of Postal Ballot Notice dated November 8, 2023
Newspaper Publication of Results for Quarter ended September 30, 2023
Postal Ballot Notice dated November 8, 2023
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2023
Outcome of Board Meeting held on November 8, 2023
Notice of Board Meeting to be held on November 8, 2023
Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015 - Notice convening the Meeting of Debenture Holders of the Company (ISIN INE233A08030)
Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015 - Notice convening the Meeting of Debenture Holders of the Company (ISIN INE233A08048)
Outcome of Board Meeting held on October 25, 2023
Statement of Investor Complaints for quarter September 2023
Notice of Board Meeting to be held on October 25, 2023
Intimation of Allotment of Equity Shares under ESGS 2011
Intimation of Closure of Trading Window – September 28, 2023
Allotment of Unsecured Non-Convertible Debentures of 400 Crore INR
Approval of Key Information Document for issue of Unsecured Non-Convertible Debentures up to Rs. 500 Crore
Update regarding appointment in Senior Management
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Denial / Clarification for the information circulating in the Mainstream Media
Newspaper Publication of Results for Quarter ended June 30, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Pendency of any litigation or dispute
Proceedings of the 35th Annual General Meeting held on August 11, 2023
Scrutinizer’s Report and Voting Results of the Annual General Meeting held on August 11, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Update on Employee Stock Grant Scheme, 2011 and Employee Stock Option Trust
Discontinuation of the operations of Vegoils Division (Factory of the Company situated at Wadala, Mumbai, Maharashtra)
Outcome of Board Meeting held on August 11, 2023
Notice of Board Meeting to be held on August 11, 2023
Resignation of Senior Management Personnel - Mr. Atul Prakash
Newspaper Advertisement of Notice of 35th (Thirty Fifth) Annual General Meeting of the Members of Godrej Industries Limited
Business Responsibility and Sustainability Report for the Financial Year 2022-2023
Statement of Investor Complaints for quarter June 2023
Update on stake held by the Company in Clean Max Kaze Private Limited
Intimation of Allotment of Equity Shares under ESGS 2011 and Lapse of Stock Grants on July 4, 2023
Newspaper Advertisement for information regarding the 35th (Thirty Fifth) Annual General Meeting to be held through Video Conferencing / Other Audio Visual Means
Intimation of Closure of Trading Window – June 29, 2023
Newspaper Publication of Results for Quarter ended March 31, 2023
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023
Intimation to Shareholders holding shares in Physical Form – SEBI Circular dated March 16, 2023
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015- Update on Godrej Industries Limited – Employee Stock Grant Scheme, 2011
Outcome of the Board Meeting held on May 19, 2023
Notice of Board Meeting to be held on May 19, 2023
Newspaper Advertisement regarding Transfer of Equity Shares of the Company to Investor Education and Protection Fund
Corporate Governance Report
2023-24
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
April
July
October
Corporate Governance Report as on 31st March, 2024
Corporate Governance Report as on 31st December, 2023
Corporate Governance Report as on 30th September, 2023
Corporate Governance Report as on 30th June, 2023
Debt Listing Compliance
2023-24
2022-23
2021-22
2020-21
Month
January
February
March
April
May
June
July
August
September
October
November
December
Annexure – XIV B for the Financial Year ended March 31, 2024
SEBI Compliance for ISIN for Half Year ended March 2024
Interest Payment for NCD in March 2024
Intimation of Record Date for Payment of Interest and Redemption of NCD – April and May 2024
Interest Payment for NCD in February 2024
Statement of Deviation under Reg. 52(7) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2023
Update on listing of Unsecured Non-Convertible Debentures under ISIN INE233A08105 and ISIN INE233A08097 pursuant to restructuring of old ISIN INE233A08030 and ISIN INE233A08048, respectively
Intimation of Record Date for Restructuring of Non-Convertible Debentures of Godrej Industries Limited (Existing ISIN INE233A08030 to new ISIN INE233A08105)
Intimation of Record Date for Restructuring of Non-Convertible Debentures of Godrej Industries Limited (Existing ISIN INE233A08048 to new ISIN INE233A08097)
Intimation of Record Dates and Interest Payment Dates for NCD during Quarter ending March 31, 2024
Outcome of the Meeting of the Debenture Holders along with Voting Results (ISIN: INE233A08030)
Outcome of the Meeting of the Debenture Holders along with Voting Results (ISIN: INE233A08048)
Proceedings of the Meeting of the Debenture Holders (ISIN: INE233A08030)
Proceedings of the Meeting of the Debenture Holders (ISIN: INE233A08048)
Statement of Deviation under Reg. 52(7) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2023
Interest Payment for NCD in October 2023
Notice convening the Meeting of Debenture Holders of the Company (ISIN INE233A08030)
Notice convening the Meeting of Debenture Holders of the Company (ISIN INE233A08048)
Certificate under Reg. 57(5) for Quarter ended September 2023
SEBI Compliance for ISIN for Half Year ended September 2023
Interest Payment for NCD in September 2023
Certificate under Reg. 57(4) for Quarter ending December 2023
Intimation of Record Date for Payment of Interest on NCD for October 2023
Statement of Deviation under Reg. 52(7) of SEBI (LODR) Regulations, 2015 for the Quarter ended June 30, 2023
Redemption and Interest Payment for NCD in July 2023
Certificate under Reg. 57(5) for Quarter ended June 2023
Certificate under Reg. 57(4) for Quarter ending September 2023
Intimation of Record Date for Payment of Interest of NCD for September 2023
Statement of Deviation under Reg. 52(7) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2023
Payment of Interest for NCD in May 2023
Annexure XIV B for the Financial Year ended March 31, 2023
SEBI Compliance for ISIN for Half Year ended March 2023
Credit Ratings
Credit Ratings – November 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
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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