Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 07, 2023 |
AGM |
|
|
|
May 19, 2022 |
AGM |
|
|
|
May 18, 2022 |
POM |
|
|
|
May 14, 2021 |
AGM |
|
|
|
May 13, 2020 |
AGM |
|
|
|
May 23, 2019 |
AGM |
|
|
|
Aug 02, 2018 |
POM |
|
|
|
May 08, 2018 |
AGM |
|
|
|
Jul 06, 2017 |
AGM |
|
|
|
May 15, 2017 |
POM |
|
|
|
Apr 28, 2015 |
AGM |
|
|
|
Aug 20, 2014 |
POM |
|
|
|
Apr 28, 2014 |
AGM |
|
|
|
Mar 05, 2014 |
POM |
|
|
|
Dec 27, 2013 |
POM |
|
|
|
Mar 15, 2013 |
AGM |
Mar 28, 2013 |
Mar 28, 2013 |
There was an annual book closure on March 28, 2013, pursuant to clause 16 of the listing agreement.There will be no book closure at the time of the AGM. |
Nov 29, 2012 |
EGM |
|
|
|
Sep 12, 2012 |
EGM |
|
|
|
Mar 15, 2012 |
AGM |
Mar 27, 2012 |
Mar 27, 2012 |
There was an annual book closure on March 27, 2012, pursuant to Clause 16 of the listing agreement. There will be no book closure at the time of the Annual General Meeting. |
Feb 01, 2012 |
EGM |
|
|
Inter alia, to transact the following; 1. Preferential Allotment of Equity shares. 2. Commission on Profits to Non Executive Directors. |
Feb 16, 2011 |
AGM |
Mar 29, 2011 |
Mar 29, 2011 |
There was an annual book closure on March 24, 2011, pursuant to clause 16 of the listing agreement. There will be no book closure at the time of the Annual General Meeting. |
May 10, 2010 |
EGM |
|
|
For utilisation of rights issue proceeds for funding the acquisition of Tura, Nigeria / Megasari & Acquision of balace 51% stake in Godrej Sara Lee Ltd., at a revised consideration amount not exceeding Rs. 1200 Crs. |
Mar 03, 2010 |
AGM |
Mar 23, 2010 |
Mar 23, 2010 |
There was an annual book closure on March 23, 2010, pursuant to Clause 16 of the listing agreement. There will be no book closure at the time of the Annual General Meeting. |
Jan 15, 2010 |
EGM |
|
|
To increase in Authorised Share Capital of the Co. from Rs. 35,71,00,000 & 1,00,00,000 Unclassified Shares of Re. 1 each and 1,00,00,000 Unclassified Shares of the NV Re. 1 each, by creation of an additional 6,29,00,000 Equity Ehares of NV Re. 1 each |
Feb 26, 2009 |
AGM |
Mar 17, 2009 |
Mar 17, 2009 |
|
Jun 18, 2008 |
AGM |
|
|
75% Final Dividend |
Jun 04, 2008 |
EGM |
|
|
To approve : adjusting the balance in the Intangibles- Trade Marks and Brands under the provisions of Section 78 read with Section 100 to 103 of the Companies Act, 1956. |
Feb 28, 2007 |
AGM |
Mar 16, 2007 |
Mar 16, 2007 |
|