Corporate Announcement
Security Code : 532424    Company : GODREJCP    
 
Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 2, 2018Download PDF Download XBRL
  Exchange Received Time  10/10/2018 13:19:50         Exchange Disseminated Time   10/10/2018 13:19:57              Time Taken   00:00:07
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018, inter alia, for the following items:

1) to take on record the unaudited financial results for the quarter ended September 30, 2018;

2) to consider declaration of interim dividend;

If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Wednesday, November 14, 2018;

The said interim dividend, if declared, will be paid on Tuesday, November 27, 2018.

Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 1, 2018 till November 4, 2018 (both days inclusive).
 

Disclaimer

Back To Announcements