Annual Report 2014-15
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Standalone-Financials.Pdf
FINANCIALS 121 Independent Auditors’ Report TO THE MEMBERS OF GODREJ CONSUMER PRODUCTS LIMITED Report on the Financial Statements We have audited the accompanying financial statements ofGODREJ CONSUMER PRODUCTS LIMITED (“the Company”), which comprise the Balance Sheet as at March 31, 2014, the Statement of Profit and Loss and the Cash Flow Statement for the year then ended and a summary of significant accounting policies and other explanatory information. Management’s Responsibility for the Financial Statements Management is responsible for the preparation of these financial statements that give a true and fair view of the financial position, financial performance and cash flows of the Company in accordance with the Accounting Standards referred to in sub-section (3C) of section 211 of the Companies Act, 1956 (“the Act”) read with the General Circular 15/2013 dated September 13, 2013, of the Ministry of Corporate Affairs in respect of section 133 of the Companies Act, 2013. This responsibility includes the design, implementation and maintenance of internal control relevant to the preparation and presentation of the financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. -
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. -
Annual Report Microsite
Visit our GCPL Annual Report microsite This annual report is printed on eco-friendly paper Contents 2 Our Company 4 From the desk of Adi Godrej 6 A message from Nisaba Godrej 7 In conversation with Vivek Gambhir 12 Board of Directors 18 Management Discussion & Analysis 90 Business Responsibility Report 116 Directors’ Report 160 Report on Corporate Governance 176 Standalone Financials 248 Consolidated Financials 340 Corporate Information 341 Notice of the AGM Godrej Consumer Products is a Our Company leading emerging markets company. As part of the 120-year young Godrej Group, we are fortunate to have a proud legacy built on the strong values of trust, integrity and respect for others. At the same time, we are growing fast and have exciting, ambitious aspirations. Today, our Group enjoys the patronage of 1.1 billion consumers globally, across different businesses. In line with our 3 by 3 approach to international expansion at Godrej Consumer Products, we are building 2 Annual Report 2016-17 a presence in 3 emerging markets soaps in India and are the number inclusive and greener world. (Asia, Africa, Latin America) across one player in air fresheners and wet 3 categories (home care, personal tissues in Indonesia. At the heart of all of this, is our wash, hair care). We rank among talented team. We take much pride the largest household insecticide For us, it is very important that in fostering an inspiring workplace, and hair care players in emerging besides our strong financial with an agile and high performance markets. In household insecticides, performance and innovative, much- culture. -
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. -
For Godrej Consumer~~~~ V~ Chief Financial Vikhroli (East),Mumbai Expresshighway,Eastern Godrej One, Pirojshanagar
Godrej Consumer Products ltd. Regd. Office: God'ej One, 4th Floor, Pirojshanagar. Eastern Express Highway, Vikh,oli (E), Mumbai 400 079, India. reI.: +91-22-25188010/8020/8030 Fax: +91-22-25188040 Website: www.godrejcp.com CIN : L24246MH2000PLC129806 August 13, 2018 BSE Ltd The National Stock Exchange of India Ltd Corporate Relations Department Exchange Plaza, 4th Floor, 1st Floor, Rotunda Bldg., PJ. Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400 023. Mumbai 400 050 Scrip Code: 532424 Symbol: GODREJCP Dear Sir, Compliance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Ustlng Regulations") In compliance with Regulation 34 of the Listing Regulations, please find attached herewith Annual Report for the financial year 2017-18 duly approved and adopted by the shareholders at the 18th Annual General Meeting held on Monday, 30'" July, 2018, at Godrej One, 1" Floor Auditorium, Pirojshanagar, Vikhroli (East), Mumbai- 400079. The Annual Report for the financial year 2017-18 is uploaded on the website of the Company (www.godrejcp.com). This is for your information and record. Yours faithfully, For Godrej consumer~~~~ v~ Chief Financial THE 2017-18 ANNUAL REPORT 2017-18 THE ANNUAL REPORT THE ANNUAL REPORT Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai www.godrejcp.com Visit our GCPL Annual Report microsite This annual report is printed on eco-friendly paper Contents 2 Our Company 8 Board of Directors 10 A message from Nisaba Godrej 11 In conversation with Vivek -
Case Study of Godrej
Evolution of a Family Business - Godrej Group Case Study Submitted by (Section C- Group 4): Abhishek Kumar(PGP11/129) Balaji Manohar(PGP11/140) Karthik Kumar(PGP11/151) Prashant Gangwal (PGP11/162) Santosh(PGP11/173) Supriya(PGP11/184) Group Assignment – Organizational Behavior II – IIMK Introduction ........................................................................................................................................................................ 4 Executive Summary ......................................................................................................................................................... 5 Overview of the Godrej Group ................................................................................................................................... 7 Organizational Structure .............................................................................................................................................. 7 Godrej Group Companies ........................................................................................................................................ 8 Competition .................................................................................................................................................................... 9 Family Business Model .......................................................................................................................................... 10 Key Success factors – Family Business Model .......................................................................................... -
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 ..................................................................................... -
PDF Processed with Cutepdf Evaluation Edition
PDF processed with CutePDF evaluation edition www.CutePDF.com CREATE In order to achieve our planned trajectory of growth as per our 2020 Vision, we have articulated a more cohesive direction for the Godrej Group. Our approach is called CREATE, which represents both the focused set of businesses that we participate in, along with some of the key imperatives that we are pursuing across the Group. CREATE stands for: C – Consumer and Chemicals RE – Real Estate A – Agri Business T – Transformation E – Emergent Businesses Contents Board of Directors 02 Corporate Information 04 Chairman’s Statement 07 Financial Highlights 11 Notice & Explanatory Statement 13 Directors’ Report 27 Report on Corporate Governance 67 Auditor’s Report (Standalone) 85 Standalone Accounts 90 Auditor’s Report (Consolidated) 139 Consolidated Accounts 142 Statement Pursuant to Section 212 194 1 Board of Directors A. B. Godrej Chairman K.M. S.A. T.A. Dubash A.B. Godrej A.B. N.S. Nabar Elavia Ahmadullah Choudhury J. N. Godrej N. B. Godrej Managing Director S. A. Ahmadullah A. B. Choudhury N.D. Forbes V.M. Crishna J.N. Godrej N.B. Godrej K.N. K.K. Petigara Dastur V. M. Crishna K. K. Dastur K. M. Elavia N. D. Forbes K. N. Petigara T. A. Dubash Executive Director & Chief Brand Officer N. S. Nabar Executive Director & President (Chemicals) 2 3 CORPORATE INFORMATION AUDITORS : Kalyaniwalla & Mistry, Chartered Accountants BOARD COMMITTEES Audit Committee : K. K. Dastur (Chairman) S. A. Ahmadullah K. N. Petigara A. B. Choudhury Nomination & : S. A. Ahmadullah (Chairman) Compensation Committee A. B. Choudhury K. N. Petigara N. -
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.