Quarter Ended 30September 2

Total Page:16

File Type:pdf, Size:1020Kb

Quarter Ended 30September 2 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number ofVat/no Rights held in Na.of Shareha Numberaf Numberaf Numberaf Category&Name PAN No.of Na.of Portfy Nos.of Total Sharehal ding" each dossof securities Shares /din Ladcedln Shares 11quity a/the (II) $hareh fully paid-up shares nos. shaff/Sheld equity underlying shares caku/atl! (IX) Underlying r,,as. shares pledgedar Shareholders alder paid otherwise In up shares Depository he ld dasper Olltsfandlng " (XII) (I) {Ill} convertible aicumbered demateriollz equit'/ held RKeipts (VII= SCRR, assum securities n {XIII} edform share (V) {VI) lv+V+VII o 1957 (induding (XIV} sheld Asa"of No of Vat/noRights Tfltalas full No. Asa No. (a) Asa Wamrnts) COIIIIVS (IV) {A+B+C2} a"af (a) "of totol "of ion {VIII) Toto/ (X) Shores totol of Voling held (b) shares ClossX aossY Tot al convert rights Ible held(b) s«urltl es( asa percent age dllutetl shar e wplt al) (XI) = {VIIJ+(X) asa "of A+B+ a ( ( C I C C C C 1 Indian ( ( C C C C 10.a C 10.l C C 207358M Individuals/Hindu undlvided Family 3! 2073SlW C 2073584< 10.� 207358M C 2073584.i � 1.oa ( l.� ( C 207302, SMITA GODREJ CRISHNA,FREYAN CRISHNA j 207302, C 0 2073027 1.0� 207302i C 207302, BIERI & NYRIKA HOLKAR(Trustees of FVC Family Trust) I 0.7: ( ( 138201! NADIR GODREJ,HORMAZDGODREJ & RATI 138201! ( C 1382011 0.7 1382011 I 1382011 0.7' IGODREJ(TRUSTEES OF HNG FAMILY TRUST) ( I ( ( ( ilAMSHYDGODREJ, PHEROZAGODREJ & l 3 I C 3 I 3 ( 3 = NAVROZE GODREJ (TRUSTEES OF THE RAll(Jl IGODREJFAMILY TRUST) ( 138201! 0.7' C 0.7' ( ( 138201! NISABA GODREJ & PIROJSHA ADI GOOREJ j 138201! ( C 138201! 0.7 1382011 (TRUSTEES OF NG FAMILY TRUST) ( 10, C C C I ( 10. NADIR BARJORJI GODREJ j 10; ( C 10. C 10, ( 0.1. C 0.7, ( C 138201! NADIR GODREJ, HORMAZDGODREJ & RATI j 138201! ( C 138201! 0.7, 1382011 1382011 IGODREJ(TRUSTEES OF BNG FAMILY TRUST) 0.7� C C 138201! PIROJSHA AOI GODREJ & NISABA GODREJ l 138201� 0 C 138201! 0.7, 138201B ( 1382011 0.7:.1 0 (TRUSTEES OF PG FAMILYTRUST) 1382011 0.7: C 0.7: ( ( 1382011 tfANYA ARVIND OUBASH & PIROJSHA ADI l 1382011 c ( 1382011 0.7; 138201! C 1,:,QDREJ(Trustees of TAO Family Trust) I 509◄ ( C ( ( ( 5091 IADI BARJORJIGODREJ : 509( ( ( 509( 5091 C C 3• C C ( ( ( 3• NISABA GOOREJ j 3� C ( 3• I 3� ( C ( ( ( 5 RAIKAJAMSHYO GODREJ j ! C ( . I 5 C ! ( 2.1E C 2.1( ( ( 4146151 RISHAD KAIKHUSHRU NAOROJI (AS : 4146151 C ( 4146151 2.1, 414615E 414615( PARTNER OF RKN ENTERPRISES) ..i3 NADIR GODREJ, HORMAZO GODREJ & RATI 1 1382018 C (I 13820U 0.7, 13820U (I 1382018 0.7, C 0.7:l 0 0 820iii GODREJ (TRUSTEES OF SNG FAMILY TRUSTI NYRIKA HOLKAR < 5l 0 5 C 51 ( 51 C 5 PIROJSHA ADI GODREJ 1 34 34 C 34 ( 34 C (I 34 NAVROZE JAMSHYD GODREJ 1 7E 78 (I 78 ( 7 C 0 (I C 0 7 TANYAARVIND DU BASH l 3� C 34 (l 34 ( � C (I C ( 34 SMITA GODREJCRISHNA,FREYAN CRISHNA l 207302, C C 2073027 1.0E 2073027 0 207302, 1.0ll 0 1.0l C C 2073021 BIERI & NYRIKAHOLKAR (Trustees of NVC a mlly Trust) JAMSHYD NAOROJI GODREJ C C C C C C RISHAD KAIKHUSHRU NAOROJI C C (I 0 C C C 0 C C 0 C (I RATINADIR GODREJ ( ( C C a 0 ( 0 a (I C ( C C BURJIS NADIR GODREJ C C C C C t C C C SMITA GODREJ CRISHNA C C C C C C C C C 0 (I ( SOHRABNADIR GODREJ C C C C 0 C C (I C C C C (l C HORMAZO NADIR GODREJ C C ( C C ( C C C C VUAY MOHAN CRJSHNA C C C (l C C C C C C 0 (I ADI GODREJ,TANYA DUBASH,NISABA l l 0 C l C l C l C (l C C (I 1 GOOREJ & PIROlSHAGODREJ (TRUSlEESOF ABG FAMILY TRUSTI TANYA ARVIND OUBASH & PIROJSHA ADI l l (I (I l C l C l C o a C 0 1 GODREJ (TRUSTEES OF TAO CHILDREN TRUST) NISABA GODREJ& PIROJSHA ADI GODREJ 1 l (I 0 l C l C 1 C 0 C C C l :TRUSTEES OF NG CHILDREN TRUSl) PIROJSHA ADI GOOREJ & NISABA GODREJ 1 l C (I l C 1 0 1 C (I C C C l TRUSTEES OF PG CHILDREN TRUSTI PIROJSHA ADI GODREJ & NISABA GODREJ l 1 C C l C 1 (I l C 0 C C (I l :TRUSTEES OF PG LINEAGE TRUSTI NADIR GODREJ,HORMAZO GODREJ & RATl 1 l C C l C 1 (l l 0 C C (I (I 1 GODREJ (TRUSTEES NBG FAMILY TRUSTI · I\IADIRGODREJ, HORMAZO GOOREJ& RATI l < C C l 0 J C l (I C C C (I l GOOREJ (TRUmES RNG FAMILYTRUSTI NADIR GODREJ, HORMAZDGODREJ & RATI l 1 C C 1 (l l C l 0 C C C a 1 GODREJ (TRUSTEES BNG SUCCESSOR RUSTI NADIR GODREJ,HORMAZD GODREJ & l l (I C l 0 l C l C (J (I C C l �RJISGODREJ (TRUmES BNG LINEAGE trRusn r,lADIRGODREJ, HORMAZD GODREJ & RATl l l C C l C l (I l C C 0 C C l GODREJ (TRUmES SNG SUCCESSOR musn �R GODREJ, HORMAZDGODREJ & l l o (I l C 1 (I l (I 0 0 0 o :I ISOHRAB GODREJ(TRUSTEES SNG LINEAGE ITRUSTI ISMITAGODREJ CRISHNA, FREYAN CRISHNA l l C C l C l C l C C C 0 (I :I �IERJ & NYRIKAHOLKAR (TRUSTEES NVC B.Ov� tHllDREN TRUST} ", '\'.� 15.G.CRISHNA, V.M. CRISHNA, F.C. BIERI & 1 l 0 C l C 1 C l o C C C 0 s 1 N'(RIKA HOLKAR (SGC FAMILY TRUSTI I�v 1J/ �l- 15.G.CRISHNA,V. M. CRISHNA, F.C. BIERI & 1 1 C C l o 1 C l C C 0 C C \\'. �� A �h' l ... ,� -* � . NYRIKA HOLKAR (VMC FAMILY TRUSTI 5.G. CRISHNA. F.C. BIERI & NYRIKAHOLKAR 1 1 ( C l ( l: C 1 C C C ( C l FVC CHILDREN TRUST) UAMSHYD GODREJ, PHEROZAGODREJ & l l ( C l C 1 C 1 0 C C C C l NAVROZE GODREJ (JNG FAMILY TRUSTI UAMSHYD GODREJ,PHEROZAGODREJ & 1 207307( C C 207307( 1.0! 207307[ C 207307( 1.0� C 1.0i C C 207307( NAVROZE GODREJ (RAIKA LINEAGE TRUST) �AMSHYD GODREJ, PHEROZAGODREJ & l 2073000 0 C 2073000 1.m 207300C 0 2073000 1.08 C 1.0� C 0 207300( NAVROZE GODREJ (NAVROZE LINEAGE lt'RUST) �AMSHYD GODREJ, PHEROZAGODREJ AND l l C ( ] ( l C l ( ( C ( ( 1 NAVROZE GODREJ ( PJG FAMILY TRUST) �AMSHYD GODREJ, PHEROZAGODREJ & l l C C ] ( l C l C C C ( C l NAVROZE GODREJ ( NJG FAMILY TRUST) AMSHYD GODREJ, PHEROZAGODREJ & 1 l 0 ] ( j C C l C ( ( C ( 1 NAVROZE GODREJ (RJGFAMILY TRUST) HARINDER MADER C ( C C C C C C C C "-LOOVAGHAIWALLA C ( C ( C ( ( ( C ( C C ( BEHRAMVAGHAIWALLA ( I C ( C C C C ( C C ARMAITY VAGHAIWALLA C C C C C C C C ( C ( C C FRENY MODY C C ( C C C C C C C C �R ARVIND DUBASH c ( C C C C C C C C C C MYAAN ARVIND DUBASH C ( C C ( C C ( C C C C PHEROZAJAMSHYD GODREJ ( C C 0 C 0 0 C C 0 C b central Government/ State Government(s) C C (l C (l C 0 C C C ( C Financial Institutions/ Banks C C 0 C C 0 C C C ci C If �ny Other (specify) l 1117686 (l 0 111768611 ss.; 11176861] 0 11176861] 58.2 C 58.2 3840574! 34.3E 111768611 l Bodies Corporate : 1117686 ( C 11176861l 58 .. 11176861: C 11176861l 58., ( 58., 38405741 34.31 11176861l l IGODREJ INDUSTRIES LIMITED l 1117686] ( C 11176861] 58.. 11176861: ( 11176861] 58., ( 58., 38405741 34.31 11176861l l NATURES BASKET LIMITED ( C C ( C ( ( C ( C ( C ( C C ENSEMBLE HOLDINGS & FINANCE LIMITED ( ( ( C C C C ( C C C C C C C ODREJ INTERNATIONAL LIMITED ( C ( C ( ( ( G C C C ( C C C C GODREJ INTERNATIONAL TRADING& ( (l C (l ( ( C C C C ( ( ( C C INVESTMENT PTE. LTD GODREJ ONE PREMISES MANAGEMENT (l (l C (l C ( C C C C C C C C C PRIVATE LIMITED GODREJ PROPERTIESLIMITED 0 C C 0 C I C ( C C C C ( ( C GODVET AGROCHEM LIMITED 0 ( C C 0 C C C ( C C C 0 C AST EC LIFESCIENCES LIMITED 0 ci C 0 0 C C C C 0 C C C 0 C BEHRAM CHEMICALS PRIVATE LIMITED 0 0 C 0 C ( C C C 0 C C C 0 ( �TEC EUROPE SPRL ( ( ( ( C I C C I 0 C C C 0 C icOMERClALIZADORAAGRICOLA C C ( C ( I ( ( ( C ( C ( C - C IAGROASTRACHEMCIA LIMITED U: � �REAMLINE DIARY PRODUCTSLIMITED ( C C ( ( I ( C ( rtOv-:: C I C C C //'?': ,,. A,.V' � C NAGAVALLI MILKLINE PRIVATELIMITED C C ( C ( I ( C ( c ( C C ( ,,,di I '/ ''-- C IGODREJSEEDS & GENETICSLIMITED C ( C C C ( C C ( C ( C ( C I C(.\ V '="'I C IABGVENTURE LLP ( C C C I I C C ( ( ( C C C �� �.:::fi C NBG ENTERPRISE LLP C C C C C I ( ( C C C C ( C c � '.J ...L. CI ½' � .,. GODREJ HOLDINGS PRIVATE LIMITED C ( C C C [ C I C C �NAMUDI REAL ESTATES LLP C C C C C C I C C GODREJ INFOTECH LIMITED C ( C C [ C C INNOVIA MULTIVENTURES PRIVATE 0 C C C C C (l (l (l C C ( C (l I LIMITED MUKTHESWAR REALTY PVT LTD C C C Cl 0 C C (l I UNG ENTERPRISE LLP ( ( ( ( ( ( C I ( ( ( [ �vc ENTERPRISESLLP ( ( ( ( C RKN ENTERPRISE LLP ( ( ( ( ( C ( C ( ( IGODREJ& BOYCE ENTERPRISE LLP ( I ( C ( C ( C ( FUTURE FACTORY LLP C C [ I PARAKH AGENCIES PRIVATELIMITED C ( C C ( ( C C ( C C iGODREJ INVESTMENT ADVISORS PRIVATE C ( 0 C ( I C C C ( C C ( C C LIMITED PRAVIZ DEVELOPERS PRIVATE LIMITED C 0 C ( ( C C C C KARUKACHALDEVELOPERS PRIVATE C C 0 C [ ( C C C C C C ( C C LIMITED GODREJ HOUSING FINANCE LIMITED (] C ( C (l C C (l C 0 C GODREJ CONSUMER PRODUCTSLIMITED ( ( ( ( I I ( ( ( ( ( I ( ( C MOSIAC lANDMARKSLLP I ( C ( I ( ( ( { ( I C ( ( DREAM WORLD lANDMARKS LLP ( ( ( ( ( ( ( ( ( ( ( ( I ( ( IGODREJ HOUSING PROJECTSLLP ( ( ( ( ( ( ( I I ( I ( ( C C MAHALUNGE TOWNSHIP DEVELOPERS LLP ( ( C ( I C ( ( C I I C ( C C ERSTWHILE KNOWN AS GODREJ lAND DEVELOPERS LLP ) GODREJ PROJECT DEVELOPERS & ( I C C 0 ( C ( C ( C C C C C PROPERTIES LLP IGODREJPROJECTS (SOMA) LLP C ( C C 0 C ( ( ( ( ( C ( ( M S RAMAIAH VENTURES LLP ( ( C C ( C C C c ( C (l C Cl OASIS LANDMARKSLLP ( C C C 0 C ( C C ( ( (l C (l C GODREJREALTY PRIVATE LIMITED ( 0 C ( 0 C C C I ( C 0 C (l C IGODREJLANDMARK REDEVELOPERS ( ( ( ( ( ( ( ( I ( I ( ( C C PRIVATELIMITED iGODREJ REDEVELOPERS (MUMBAI) ( C ( I ( I ( ( I ( I ( ( ( ( PRIVATELIMITED IGOOREJ PROJECTS DEVELOPMENT LIMITED ( ( C I ( C ( ( ( I ( ( ( C C k;ODREJGARDEN CITYPROPERTIES PRIVATE I C C ( C ( ( ( C ( I C ( C C LIMITED iGODREJ GREEN HOMES LIMITED I C ( I I ( ( ( C ( ( C C C C IGODREJ HILLSIDE PROPERTIESPRIVATE ( C ( I 0 ( ( ( C ( C C ( C C LIMITED IGODREJPRAKRITI FACILITIES PRIVATE 0 0 C C C ( ( C C ( C (l C 0 C LIMITED IGODREJHIGHRISES PROPERTIES PRIVATE ( ( ( ( C C C C C ( C c C 0 C IMITED -- IGOOREJ GENESIS FACILITIESMANAGEMENT ( ( I C ( I ( I ( ( I ( ( C 1/C: !f-UI/�, ( PRIVATE LIMITED II�; j �� ITYSTARINFRAPROJECTS LIMITED ( ( ( C ( ( ( ( ( ( ( C ( C :r,.tl J� / i- 1\ C IGODREJ RESIDENCYPRIVATE LIMITED ( C ( C C I ( ( ( ( I C ( C \I ct.\ lJ' ::_- lj ( ISHAKTISUSTAINABLE ENERGY C ( ( C C ( ( ( ( C ( ( ( C 1 C � FOUNDATION ; ½/4� .
Recommended publications
  • 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.
    [Show full text]
  • Statutory Reports
    Board’s Report Dear Members, 1. Results of Our performance of the Company’s Operations subsidiaries in various Your Directors, with great pleasure, geographies is given separately present the Annual and Integrated in the Board’s Report. The financial performance of Report for the year ended March 31, your Company for the fiscal 2021. The shareholders may also year under review is given refer to the Management below. Discussion and Analysis section that gives more details on the An overview of the functioning of the Company. ` (Crore) Consolidated Standalone Financials: Abridged Profit and Loss Statement March 31, 2021 March 31, 2020 March 31, 2021 March 31, 2020 Total revenue from operations 11028.62 9,910.80 6,254.33 5,474.45 Other income 67.07 112.30 64.74 91.26 Total income 11095.69 10,023.10 6319.07 5,565.71 Total expenses, including depreciation and finance costs 8,970.85 8,182.46 4,709.77 4,166.08 Profit/loss before exceptional items, share of profit of 2124.84 1,840.64 1,609.30 1,399.63 equity accounted investees, and tax Exceptional items (44.87) (81.05) (15.38) - Share of profit of equity accounted investees (net of (0.01) 0.81 - - income tax) Profit/loss before tax 2080.36 1,760.40 1,593.92 1,399.63 Tax expense 359.54 263.82 369.58 219.74 Profit/loss after tax 1720.82 1,496.58 1,224.34 1,179.89 Other comprehensive income (163.63) 223.20 1.11 (0.97) Total comprehensive income attributable to owners of 1557.19 1,719.78 1225.45 1,178.92 the Company 214 2.
    [Show full text]
  • The Circulars May Be Defined in Two Parts
    GODREJ CONSUMER PRODUCTS LIMITED SHAREHOLDING PATTERN AS ON 30th JUNE, 2019 1. Name of Listed Entity: Godrej Consumer Products Limited 2. Scrip Code/Name of Scrip/Class of Security: GODREJCP 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 30-Jun-2019 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Sr. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial owner? No Table I - Summary Statement holding of specified securities Category Category of Nos. of No. of No. of No. of shares Total nos. Shareholding as a Number of Voting Rights held in No. of Shares Shareholding , as a % Number of Number of Number of (I) shareholder share- fully paid Partly underlying shares % of total no. of each class of securities Underlying assuming full Locked in shares Shares equity (II) olders up equity paid-up Depository held shares (IX) Outstanding conversion of (XII) pledged or shares held (III) shares equity Receipts (VII) = (calculated as convertible convertible securities otherwise in held shares (VI) (IV)+(V)+ per SCRR, securities (as a percentage of encumbered demateriali (IV) held (VI) 1957) (including diluted share capital) (XIII) zed form (V) (VIII) No of Voting Rights Total as Warrants) (XI)= (VII)+(X) No.
    [Show full text]
  • Corporate Governance Report of Godrej Agrovet Limited
    Annual Report 2018-19 CORPORATE GOVERNANCE REPORT OF GODREJ AGROVET LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), the Directors of Godrej Agrovet Limited (“the Company” / “GAVL”) have pleasure in presenting the Company's Report on Corporate Governance for the Financial Year (F.Y.) ended March 31, 2019. 1. Company’s Philosophy on Code of Corporate Governance: The Securities and Exchange Board of India (“SEBI”) has introduced a Code of Corporate Governance for a Listed Company, which is implemented through the Listing Regulations. Corporate Governance is a set of systems and practices to ensure that the affairs of a Company are being managed in a manner which ensures accountability, transparency, and fairness in all its transactions in the widest sense and meet the aspirations and expectations of the Stakeholders’ and the society as a whole. Corporate Governance refers to the framework of rules and practices by which the Company ensures ethical and integral relation with all its Stakeholders. Corporate Governance necessitates professionals to raise their competency and capability levels and upgrade systems and processes to meet the expectations in managing the enterprise and its resources effectively with the highest standards of ethics. Effective Corporate Governance practices and strong foundation of Godrej values have been GAVL’s hallmark. The Company is a part of the 120 plus years-old Godrej Group which has an established reputation of honesty, integrity and sound governance since inception. Your Company is, therefore, committed to maintaining the highest standards of Corporate Governance in its conduct towards Shareholders, Employees, Regulators, Customers, Suppliers, Lenders and Other Stakeholders.
    [Show full text]
  • The Circulars May Be Defined in Two Parts, One To
    1. Name of Listed Entity:Godrej Agrovet Limited 2. Scrip Code/Name of Scrip/Class of Security: GODREJAGRO 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 30-Jun-2021 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- S. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial owner? No For Godrej Agrovet Limited Vivek Raizada Head - Legal & Company Secretary & Compliance Officer Table I - Summary Statement holding of specified securities Catego Category of shareholder Nos. of No. of fully paid No. of No. of Total nos. shares Shareh Number of Voting Rights held in each class of securities No. of Shareholding Number of Number of Number of ry (I) (II) shareh up equity Partly shares held olding (IX) Shares , as a % Locked in Shares equity shares olders shares paid-up underlying (VII) = as a % Underlying assuming full shares pledged or held (III) held equity Depository (IV)+(V)+ of total Outstanding conversion (XII) otherwise in (IV) shares Receipts (VI) no.
    [Show full text]
  • Report on Corporate Governance
    Report on Corporate Governance Company’s Philosophy stakeholders, and considering The Board meets at On Corporate this, it provides objective least once in a quarter and prudent guidance to the to review the Company’s Governance management. Information quarterly performance related to the procedures, and financial results. Corporate governance refers to the composition, committees, and The Board meetings framework of rules and practices several other factors of the are governed with a through which the board of directors Board is provided below. structured agenda. The ensures accountability, fairness, Board periodically reviews and transparency in a company’s A. Board procedures compliance reports with relationship with all its stakeholders. respect to laws and GCPL currently has regulations applicable to The Company is a part of the 124- a 13-member Board, the Company. year young Godrej Group, which has with 7 Independent established a reputation for honesty, Directors who are Before the integrity, and sound governance. Its eminent professionals commencement of philosophy on corporate governance from diverse fields, with the Audit Committee envisages attaining the highest levels expertise in finance, meeting, the of transparency, accountability, and information systems, Independent Directors equity in all facets of its operations marketing, and corporate are given an opportunity and interactions - whether it is with strategy. None of the to have a discussion shareholders, employees, lenders, Independent Directors with Statutory Auditors or the government. The Company is have had any material without the presence committed to achieve and maintain association with the of the management the highest standards of corporate Godrej Group in the past. team.
    [Show full text]
  • Annual Report 2014-15
    SPINE TO BE ADJUSTED BY THE PRINTER ANNUAL REPORT 2014-15 Godrej Properties Limited, Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079. India Tel: 91-22-61698500 | Website: www.godrejproperties.com SPINE TO BE ADJUSTED BY THE PRINTER SPINE TO BE ADJUSTED BY THE PRINTER Godrej Properties Limited Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079. India Tel: 91-22-61698500 | Website: www.godrejproperties.com SPINE TO BE ADJUSTED BY THE PRINTER 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 Director’s Report and Annexures ........................................................... 28 Report on Corporate Governance .......................................................... 73 Business Responsibility Report .............................................................. 95 Financials .........................................................................................
    [Show full text]
  • 500164, Godrej Industries Limited, Equity 3
    1. Name of the Company: Godrej Industries Limited 2. Scrip Code, Name of the scrip, class of security: 500164, Godrej Industries Limited, Equity 3. Share Holding Pattern filed under: 31(1) As on: 30th June 2021 4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any convertible Securities or Warrants? No 3 Whether the Listed Entity has issued any shares against which depository receipts No are issued? No 4 Whether the Listed Entity has issued any shares in locked-in? No 5 Whether any shares held by Promoters are pledged or otherwise encumbered? Yes * If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outsyanding Convertible Securities/Warrants, depository receipts, locked-in shares, No. of shares pledged or otherwise encumbered by Promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities. Table I - Summary Statement holding of specified securities Category Category of Number of Number of fully Number of Number of Total number Shareholdin Number of Voting Rights No of shares Shareholding Number of Number of Shares Number of code shareholder shareholders paid up Equity partly paid up Shares of Shares held g as a % of held underlying as as % Locked-in Pledged or shares held in shares Equity shares underlying total no.
    [Show full text]
  • 0 GPL Cover SAP R4 with 8.5 Mm
    2016 - 17 CONTENTS Vision .............................................................................................................................. 02 The Year That Was .......................................................................................................... 04 Company Information ...................................................................................................... 06 Awards & Recognition ..................................................................................................... 08 Executive Chairman’s Message ....................................................................................... 12 Management Discussion and Analysis ............................................................................. 16 Directors Report and Annexures ...................................................................................... 31 Report on Corporate Governance .................................................................................... 75 Business Responsibility Report ........................................................................................ 94 Standalone Financials ...................................................................................................... 105 Consolidated Financials ................................................................................................... 179 Notice and Explanatory Statement ................................................................................... 257 This annual report is printed on Eco-Friendly Paper
    [Show full text]
  • Accelerate 2018-19 Annual Report
    ACCELERATE 2018-19 ANNUAL REPORT CONTENTS Vision ������������������������������������������������������������������������������������������������������������������������������ 02 The Year That Was ���������������������������������������������������������������������������������������������������������� 04 Company Information ������������������������������������������������������������������������������������������������������ 06 Awards & Recognition ����������������������������������������������������������������������������������������������������� 08 Executive Chairman’s Message ��������������������������������������������������������������������������������������� 12 Management Discussion and Analysis ����������������������������������������������������������������������������� 16 Directors Report and Annexures �������������������������������������������������������������������������������������� 32 Report on Corporate Governance ������������������������������������������������������������������������������������ 78 Business Responsibility Report ���������������������������������������������������������������������������������������� 99 Standalone Financials ������������������������������������������������������������������������������������������������������ 110 Consolidated Financials ��������������������������������������������������������������������������������������������������� 193 Notice and Explanatory Statement ����������������������������������������������������������������������������������� 285 This annual report is printed
    [Show full text]
  • Extract of Annual Return in Form MGT-9 As on March 31, 2019
    Extract of Annual Return in form MGT-9 as on March 31, 2019 [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I REGISTRATION AND OTHER DETAILS: a CIN L24246MH2000PLC129806 Registration date 29-November-2000 (Date of Incorporation) 15-December-2000 (Date of Commencement of Business) Name of the Company Godrej Consumer Products Limited b Category/Sub Category Public Company having share capital c Listing Status, if applicable (1) Listed on BSE Ltd and The National Stock Exchange of India Limited (2) Listed on the Futures & Options (F&O) segment of The National Stock Exchange of India Limited d Company’s registered office address and contact details Godrej Consumer Products Limited Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E ), Mumbai- 400 079, Maharashtra, India Email: [email protected] Phone - +91 - 022 - 25188010/20/30 Fax - +91 - 022 - 25188040 e Registrar & Transfer Agent’s Name, Address and contact details Computech Sharecap Limited, 147, Mahatma Gandhi Road, Opp Jehangir Art Gallery Fort, Mumbai - 400 001, India Telephone: +91 - 022 - 22635000/5001 Fax: +91 - 022 - 22635005 Email: [email protected] II PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY- all business activities contributing 10% or more of the total turnover of the Company shall be stated: Name and Description of main products / services NIC Code of the % to total turnover of the Company Product/service 1 Household Insecticides 20211 51.01%
    [Show full text]
  • GODREJ INDUSTRIES LIMITED Global Coordinator and Book Runner
    PLACEMENT DOCUMENT Serial Number [●] Not for Circulation GODREJ INDUSTRIES LIMITED (Incorporated in the Republic of India with limited liability under the Companies Act, 1956) Godrej Industries Limited (“ GIL ” or our “ Company ”) is issuing 27,906,950 Equity Shares of Rs. 1 each (the “Equity Shares”) at a price of Rs. 215 per Equity Share, which represents a premium of Rs. 214 per Equity Share, aggregating Rs. 6000 million (this “Issue”). THIS OFFERING AND THE DISTRIBUTION OF THIS PLACEMENT DOCUMENT IS BEING MADE IN RELIANCE UPON CHAPTER XIII-A OF THE SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000, AS AMENDED (THE “SEBI GUIDELINES”). THIS PLACEMENT DOCUMENT IS PERSONAL TO EACH PROSPECTIVE INVESTOR, AND DOES NOT CONSTITUTE AN OFFER OR INVITATION OR SOLICITATION OF AN OFFER TO THE PUBLIC OR TO ANY OTHER PERSON OR CLASS OF INVESTORS. Invitations, offers and sales of Equity Shares shall only be made pursuant to the Placement Document, Confirmation of Allocation Note and the Application Form. See “Issue Procedure” beginning on page 112 of this Placement Document. The distribution of this Placement Document or the disclosure of its contents to any person, other than Qualified Institutional Buyers (as defined in the SEBI Guidelines) and persons retained by them to advise them with respect to their purchase of Equity Shares, is unauthorized and prohibited. Each Qualified Institutional Buyer, by accepting delivery of this Placement Document agrees to observe the foregoing restrictions, and to make no copies of this Placement Document or any documents referred to in this Placement Document. This Placement Document has not been and will not be registered as a prospectus with the Registrar of Companies in India, and will not be circulated or distributed to the public in India and will not constitute a public offer in India.
    [Show full text]