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Corporate Presentation May 2015
GODREJ PROPERTIES CORPORATE PRESENTATION MAY 2015 DISCLAIMER This presentation does not constitute or form part of any offer or invitation or appropriate for such purpose. Any opinions expressed in this inducement to sell or issue, or any solicitation of any offer to purchase or presentation are subject to change without notice and past subscribe for, any securities of Godrej Properties Limited (the Company), nor performance is not indicative of future results. None of the Company or shall it or any part of it or the fact of its distribution form the basis of, or be relied its promoters shall have any responsibility or liability whatsoever for any on in connection with, any contract or commitment therefore. loss howsoever arising from this presentation or its contents or otherwise arising in connection therewith. This presentation contains statements that constitute forward-looking statements. These statements include descriptions regarding the intent, This presentation and its contents are confidential and should not be belief or current expectations of the Company or its directors and officers with distributed, published or reproduced, in whole or part, or disclosed by respect to the results of operations and financial condition of the Company. recipients directly or indirectly to any other person. In particular, this Such forward-looking statements are not guarantees of future performance presentation is not for publication or distribution or release in any and involve risks and uncertainties, and actual results may differ from those in country where such distribution may lead to a breach of any law or such forward-looking statements as a result of various factors and regulatory requirement. -
Report on Corporate Governance
REPORT ON CORPORATE GOVERNANCE COMPANY’S PHILOSOPHY ON denotes the highest rating. The CGR2+ has a lead Independent Director, CORPORATE GOVERNANCE rating implies that according to ICRA’s in line with the accepted best Corporate governance refers to the current opinion, the rated company has practices, to strengthen the framework of rules and practices adopted and follows such practices, focus and quality of discussion through which the board of directors conventions, and codes that would at the Board level. ensures accountability, fairness, provide its financial stakeholders a high and transparency in a company’s level of assurance on the quality of The Board meets at least relationship with all its stakeholders. corporate governance. once in a quarter to review the Company’s quarterly The Company is a part of the 122-year- The SVG1 rating is on a rating scale of performance and financial old Godrej Group, which has established SVG1 to SVG6, where SVG1 denotes results. Board meetings are a reputation for honesty, integrity, and the highest rating. The SVG1 rating governed with a structured sound governance. The Company’s implies that in ICRA’s current opinion, agenda. The Board periodically philosophy on corporate governance the Company belongs to the highest reviews compliance reports with envisages attainment of the highest category on the composite parameters respect to laws and regulations levels of transparency, accountability, of stakeholder value creation and applicable to the Company. and equity in all facets of its operations management as well as corporate Before the commencement of and interactions with its stakeholders, governance practices. the Audit Committee meeting, including shareholders, employees, the members of the Audit lenders, and the government. -
RESULTS PRESENTATION First Quarter, Financial Year 2016 DISCLAIMER
RESULTS PRESENTATION First Quarter, Financial Year 2016 DISCLAIMER Some of the statements in this communication may be 'forward looking statements' within the meaning of applicable laws and regulations. Actual results might differ substantially or materially from those expressed or implied. Important developments that could affect the Company's operations include changes in industry structure, significant changes in political and economic environment in India and overseas, tax laws, import duties, litigation and labor relations 02 I GODREJ PROPERTIES I RESULTS PRESENTATION Q1 FY16 AGENDA Overview 01 Q1 FY16 Operational Highlights 02 Q1 FY16 Financial Highlights 03 Annexure 04 GODREJ GROUP Established in 1897 Value Creation for Investors $4.5 bn in annual revenue1 2 14 Year CAGR 600 million people use a Godrej product every day Godrej ranked as 2nd most trusted Indian brand3 BSE SENSEX 16 $2.8 billion brand valuation by Interbrand4 Amongst India’s most diversified and trusted Godrej Consumer Products 37 conglomerates Real estate identified as one of the key growth Godrej Industries Limited 41 businesses for the Group (%) 1. Group Revenues in FY15 Note: CAGR calculated for closing prices as of 18th June, 2001 and 30th June, 2015 2. Godrej Group internal study 3. The Brand Trust Report 2013 4. Interbrand study done in 2011 Godrej & Boyce Godrej Industries Godrej Properties Godrej Consumer Godrej Agrovet 04 I GODREJ PROPERTIES I RESULTS PRESENTATION Q1 FY16 GODREJ PROPERTIES Established in 1990 Presence in 12 cities across India Real estate worth over US $1.3 bn sold in the past three years Chandigarh 0.7, 1 NCR 8.0, 5 100 million sq.ft. -
100164 20170215.Pdf
Godrej Industries Limited Q3 FY17 Earnings Conference Call Transcript February 15, 2017 Moderator Ladies and Gentlemen, Good Day and Welcome to the Godrej Industries Limited Earning Conference Call. As a reminder, all participant lines will be in the listen-only mode and there will be an opportunity for you to ask questions after the presentation concludes. Should you need assistance during the conference call, please signal an operator by pressing ‘*’ then ‘0’ on your touchtone telephone. Please note that this conference is being recorded. I would now like to hand the conference over to Mr. Anoop Poojari of CDR India. Thank you and over to you, sir. Anoop Poojari Thank you. Good Afternoon everyone and thank you for joining us on Godrej Industries Q3 FY 2017 earnings conference call. We have with us Mr. Adi Godrej – Chairman, Mr. Nadir Godrej – Managing Director, Ms.Tanya Dubash – Executive Director & Chief Brand Officer, Mr. Pirojsha Godrej – Managing Director & CEO of Godrej Properties, Mr. Balram Singh Yadav -- Managing Director of Godrej Agrovet, Mr. Nitin Nabar, Executive Director and President (Chemicals), and Mr. Clement Pinto – CFO. We would like to begin the call with brief opening remarks from the management following which we will have the forum open for an interactive question and answer session. Before we start I would like to point out that some statements made in this call may be forward-looking and a disclaimer to this effect has been included in the conference call invite sent out earlier. I would now like to invite Mr. Adi Godrej to make the initial remarks. -
Godrej Properties
THE GOLF STANDARD OF LIVING Stock image for representative purpose only Presenting the golf standard lifestyle, where every corner inspires you to live more. Discover a life of luxury amidst the expansive greens of Panvel with conveniences and the finest of indulgences that lets you enjoy each moment to the fullest at your own pace. So, step in today and experience it for yourself. MahaRERA Registration No.: P52000018146 | http://maharera.mahaonline.gov.in MahaRERA Registration No.: P52000018146 | http://maharera.mahaonline.gov.in GODREJ PROPERTIES India’s No.1 Listed Developer* Pan-India Presence | Cutting-edge Design Quality Construction | Legacy of 121 years Actual Image *No.1 Listed Developer in India basis absorption (Volume - Lac sq.ft. and Value - In Cr.) in FY 17-18 (till Jan 2018) Source - Propequity. MahaRERA Registration No.: P52000018146 | http://maharera.mahaonline.gov.in PAVING THE WAY FOR A BRIGHTER FUTURE Godrej Properties brings the Godrej Group philosophy of innovation, sustainability, and excellence to the real estate industry. Each Godrej Properties development combines a 121–year legacy of excellence and trust with a commitment to cutting-edge design and technology. Over the years GPL has delivered many firsts in the Indian real estate market. Planet Godrej, a skyscraper in Mumbai, was India's tallest occupied building when completed in 2008. It also illustrated a focus on customer safety and wellbeing by becoming the first project in the country to offer residents a fire escape chute. The commercial office project, Godrej BKC, is the only LEED (Leadership in Energy and Environmental Design) Platinum rated building in India's leading commercial district, Bandra Kurla Complex, demonstrating Godrej Properties' commitment to environmental sustainability. -
GPL Annual-Report-2015-16.Pdf
Godrej 101 Sector 79, Gurgaon Godrej Sky Ghodapdeo 4th Cross Rd, Ferbandar, Ghodapdeo, Byculla East, Byculla, Mumbai, Maharashtra 400033 Godrej Vihaa Neral- Maharashtra Industrial Godrej Avenues, development corporation Yelahanka – Doddaballapur Main Road, Besides Usha Kiran Residency, Near BMS Institute of Technology, Neral-Badlapur Rd, Yelahanka, Bengaluru – 560089. Maharashtra 421502 Godrej Eternity Godrej Infinity Holiday Village Road, Oxford Group, Near Sri Kumaran’s School, Building B, 3rd Floor, 501, Off Kanakapura Main Road, Mallasandra, Kensington Court, 5th Lane, Bengaluru – 560062 Koregaon Park, Pune - 411 001 CONTENTS Vision .............................................................................................................................. 02 The Year That Was .......................................................................................................... 04 Company Information ...................................................................................................... 06 Awards & Recognition ..................................................................................................... 08 Chairman’s Message ....................................................................................................... 10 Managing Director’s Message .......................................................................................... 12 Management Discussion and Analysis ............................................................................. 14 Directors Report and Annexures ..................................................................................... -
Godrej Industries Limited
GODREJ INDUSTRIES LIMITED CIN: L24241MH1988PLC097781 Registered Office: Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra, India Tel No.: 022 – 2518 8010; Fax No.: 022- 2518 8066; Email: [email protected]; Website: www.godrejindustries.com POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), Notice is hereby given that pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, if any, read with the Rules framed thereunder, the Board of Directors of the Company at its Meeting held on Thursday, February 13, 2020, approved the business, as set out in this Notice and the accompanying Postal Ballot Form, for approval of the Members of the Company through Postal Ballot. Accordingly, the proposed resolutions and the explanatory statement thereto are annexed herewith along with a Postal Ballot Form for your consideration. Mr. Kalidas Vanjpe, Practicing Company Secretary, (Membership no. FCS 7132) or failing him Mr. Ashok Ramani, Practicing Company Secretary (Membership no. FCS 6808) of M/s. A. N. Ramani & Co., Company Secretaries have been appointed as the Scrutinizers to scrutinize the Postal Ballot and E-voting process in a fair and transparent manner. You are requested to read the instructions printed in the accompanying Postal Ballot Form and return the same along with assent (FOR) or dissent (AGAINST), in the enclosed self-addressed postage pre-paid Business Reply Envelope so as to reach the Scrutinizer before the close of working hours (5:00 p.m.) on Thursday, March 26, 2020. -
Godrej Industries Limited Q1 FY17 Earnings Conference Call
Godrej Industries Limited Q1 FY17 Earnings Conference Call Transcript August 12, 2016 Moderator Ladies and gentlemen, good afternoon and welcome to the Godrej Industries Limited Earnings Conference Call. As a reminder all participant lines will be in the listen-only mode and there will be an opportunity for you to ask questions after the presentation concludes. Should you need assistance during the conference call, please signal an operator by pressing ‘*’ then ‘0’ on your touchtone phone. Please note that this conference is being recorded. I would now like to hand the conference over to Mr. Anoop Poojari of CDR India. Thank you and over to you sir. Anoop Poojari Thank you. Good Afternoon everyone and thank you for joining us on Godrej Industries Q1 FY 2017 earnings conference call. We have with us Mr. Adi Godrej – Chairman, Mr. Nadir Godrej – Managing Director, Mr. Pirojsha Godrej – Managing Director & CEO of Godrej Properties, Mr. Balram Singh Yadav – Managing Director of Godrej Agrovet, Mr. Clement Pinto – CFO, Mr Rajendra Khetawat- CFO Godrej Properties and Mr S.Varadaraj – CFO Godrej Agrovet. We would like to begin the call with brief opening remarks from the management following which we will have the forum open for an interactive question and answer session. Before we start I would like to point out that some statements made in this call may be forward-looking and a disclaimer to this effect has been included in the conference call invite sent out earlier. I would now like to invite Mr. Adi Godrej to make the initial remarks. Page 1 of 14 Adi Godrej Thanks Anoop. -
Godrej & Boyce Manufacturing Company Limited
Godrej & Boyce Manufacturing Company Limited ANNUAL REPORT For the year ended 31st March, 2020 GODREJ & BOYCE MANUFACTURING COMPANY LIMITED Established 1897 (Incorporated with limited liability on 3rd March, 1932 under the Indian Companies Act, 1913) ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31st MARCH, 2020 CORPORATE INFORMATION Board of Directors JAMSHYD N. GODREJ, Chairman & Managing Director ADI B. GODREJ NADIR B. GODREJ VIJAY M. CRISHNA, Executive Director KAVAS N. PETIGARA PRADIP P. SHAH Mrs. ANITA RAMACHANDRAN ANIL G. VERMA, Executive Director & President KEKI M. ELAVIA Mrs. NYRIKA HOLKAR, Executive Director NAVROZE J. GODREJ Company Secretary Chief Financial Officer PERCY E. FOUZDAR PURVEZ K. GANDHI Auditors DELOITTE HASKINS & SELLS LLP Chartered Accountants Bankers CENTRAL BANK OF INDIA ICICI BANK LTD. UNION BANK OF INDIA AXIS BANK LTD. DBS BANK INDIA LTD. HDFC BANK LTD. CITIBANK N.A. KOTAK MAHINDRA BANK LTD. EXPORT-IMPORT BANK OF INDIA Registered Office and Head Office Pirojshanagar, Vikhroli, Mumbai 400 079 Telephone: (022) 6796 5656, 6796 5959; Fax: (022) 6796 1518 E-mail: [email protected] | Website: http://www.godrejandboyce.com Corporate Identity Number (CIN) U28993MH1932PLC001828 Godrej & Boyce Mfg. Co. Ltd. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighty-Ninth Annual General Meeting of the Members of GODREJ & BOYCE MANUFACTURING COMPANY LIMITED (‘the Company’) will be held on Monday, 28th September, 2020 at 10:00 a.m. (IST) through the medium of Video Conferencing (VC) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon. -
G24 Product Kit V15
GODREJ ELEMENTS HINJAWADI, PHASE-I MahaRERA Registration No. P52100016626 available at website http://maharera.mahaonline.gov.in A PROMISING DESTINATION Pune is known as "Oxford of the East" due to the presence of several well-known educational institutions. The city has emerged as a major educational hub in recent decades, with nearly half of the total international students in the country studying in Pune. One such location is Hinjawadi: home to the Rajiv Gandhi Info Tech Park (RGIT), it offers world class IT facilities and is growing rapidly as one of the most preferred IT hubs in the country. Hinjawadi houses some of the leading software and business-process outsourcing majors and this is giving a major thrust to the real estate market in the vicinity. To add to this the presence of eminent educational institutions alongside several reputed banks, entertainment zones, state of the art restaurants, healthcare facilities, fine- dining and shopping destinations has made Hinjawadi carve a niche for itself as a location of choice amongst home buyers. Pleasant climate, progressive community living coupled with great social and physical infrastructure and an evolving IT & Automobile hub makes Pune one of the most attractive cities to live in recent times. MahaRERA Registration No. P52100016626 available at website http://maharera.mahaonline.gov.in Source: https://www.commonoor.com/pune-realestate-market-report-2014/ India’s one of the Excellent Upcoming Pune Metro largest IT park# connectivity Rail Corridor** More than 4 lac High demand of Presence of multiple employees commute to Hinjawadi daily* rental apartments# educational institutions HIGHLIGHTS OF HINJAWADI MahaRERA Registration No. -
Adi Godrej Excellence
60 | ASIA ONE | NOVEMBER-DECEMBER 2018 2017-18 GLOBAL INDIAN PIONEERING THE ART OF ADI GODREJ EXCELLENCE Spearheading the vast Godrej empire with diverse segments ranging from locks, soaps, property, retail and animal feed to the engines that power India’s space programmes, Mr. Adi Burjorji Godrej is one of the most popular and revered business leaders and a role model to umpteen industrialists who look up to him for inspiration BY RICHA SANG ccupying the coveted throne of US$4.6 billion Godrej Group with operations in India and several other countries, Mr. Adi Godrej is efficiently chairing the 120-year- old consumer-goods giant family conglomerate, which was established in O1897 by Mr. Ardeshir Godrej who gave up his profession “WE HAVE as a lawyer to make locks and his brother Pirojsha Burjorji acquired a vast stretch of land in suburban ALWAYS Mumbai. Armed with Bachelor’s and Master’s degrees BEEN FOR from the Sloan School of Management at Massachusetts THE OPENING Institute of Technology (MIT), Mr. Adi Godrej is efficiently carrying forward the legacy of excellence. UP OF THE ECONOMY ... ON AN ESCALATING GROWTH TRAJECTORY Mr. Adi Godrej’s exemplary leadership has had an WE ADVOCATE extremely positive impact on the growth of the Group. OPEN Reminiscing about the changes at Godrej over the years, he shares, “First of all, we have grown tremendously. TRADE, NO When I joined the business in 1963, the total turnover PROTECTION.” of the business was Rs. 10 crore. We have gone into new NOVEMBER-DECEMBER 2018 | ASIA ONE | 61 ADI GODREJ 2017-18 GLOBAL INDIAN Supporting the multiple tax slabs in GST, he stresses, “You cannot have one or two rates in a country like India. -
Indian Entrepreneurship
EMERGING MARKETS Indian entrepreneurship --------------------------------------------------------------------------------------------------------------------------------- Kamini Banga interviews two sisters, executives in the $2.6 bn Godrej family business, to explore what the truths and myths are behind the cult of the Indian entrepreneur, their role in India’s dynamic growth, and what the rest of us can learn from this creed --------------------------------------------------------------------------------------------------------------------------------- By Kamini Banga ADMAP June 2011 he driving force behind the booming Indian economy is the cult of the business entrepreneur who not only owns the business but is the face of the business. There are Texamples in the West, such as Richard Branson and Steve Jobs, but entrepreneurs in India seem to enjoy even greater hero status and preside over much more diversified conglomerates. Ratan Tata, for example, chairs a $70 bn family business that takes in cars, steel, chemicals, hotels, beverages and telecoms. But just how important is the role of the Indian entrepreneur in India’s economic ascent, and what lessons are there for other markets? I put these questions to two sisters Nisa Godrej and Tanya Dubash, who are executives in the Godrej family business. Founded in 1897 by Ardeshir Godrej, the business today is a $2.6 bn conglomerate with interests in sectors including real estate, FMCG, industrial engineering, appliances, furniture, security and agricare. KB: How have entrepreneurship and the role of entrepreneurs in India evolved? Over the past three decades, entrepreneurs have gone from being ‘rebels’ to becoming ‘mainstream heroes’ in the eyes of the Indian public. India has always had an entrepreneurial culture; the success of our diaspora as industrialists and small business owners in locations as varied as Uganda, Dubai and California speaks to that truth.