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Book Closure Details of Godrej Consumer Products Ltd.

Announcement Purpose From Date To Date Remarks
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
 
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