Board Meetings for GODREJCP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GODREJCP | Godrej Consumer Products Limited | 22 Jan 2011 | Results/Dividend | Inter alia for the following items : (1) To take on record the unaudited financial results for the quarter ended December 31, 2010; (2) To consider declaration of third interim dividend for the financial year 2010-11. | - |
| GODREJCP | Godrej Consumer Products Limited | 30 Oct 2010 | Results/Dividend | Inter alia, for the following items: (1) To take on record the unaudited financial results for the quarter and half year ended September 30, 2010. (2) To consider declaration of second interim dividend for the financial year 2010-11. | - |
| GODREJCP | Godrej Consumer Products Limited | 24 Jul 2010 | Results/Dividend | Inter alia, for the following items: (1) To take on record the unaudited financial results for the quarter ended June 30, 2010. (2) To consider declaration of interim dividend for the financial year 2010-11. | - |
| GODREJCP | Godrej Consumer Products Limited | 26 Apr 2010 | Audited Financial Results/Dividend/Record Date/Others | A meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2010, inter-alia for the following items: (1) To take on record the audited financial results for the year ended March 31, 2010; (2) To consider declaration of fourth interim dividend. If the Board declares the fourth interim dividend at the above meeting, the record date for ascertaining the names of the shareholders who will be entitled to receive the fourth interim dividend will be May 04, 2010. The said interim dividend, if declared, will be paid on or before May 25, 2010 (3) To consider the recommendation of final dividend for the financial year 2009-10. The payment of the final dividend for 2009-10 will be subject to shareholders approval at the Annual General Meeting. | - |
| GODREJCP | Godrej Consumer Products Limited | 23 Jan 2010 | Unaudited Financial Results/Dividend/Record date | A meeting of the Board of Directors is scheduled on January 23, 2010, inter-alia for the following items: (1) To take on record the unaudited financial results for the quarter ended December 31, 2009; (2) To consider declaration of third interim dividend for the financial year 2009-10. Further, in case the Board declares the third interim dividend in the above meeting, the record date for ascertaining the names of the shareholders who will be entitled to receive the third interim dividend will be February 02, 2010. The dividend will be paid before February 22, 2010. | - |
| GODREJCP | Godrej Consumer Products Limited | 15 Dec 2009 | Raising of Funds | Inter-alia for the following item: To consider raising additional finance for the Company's present and future needs, subject to such approvals, as may be required. Further, the mode, manner and the amount of the additional long term financial resource to be raised will be decided by the Board of Directors in the meeting and as stated above will be subject to such approvals as may be required. | - |
| GODREJCP | Godrej Consumer Products Limited | 30 Oct 2009 | Unaudited Financial Results/dividend/Record date/others | Inter alia, for the following items: (1) To take on record the unaudited financial results for the quarter and half year ended September 30, 2009. (2) To consider declaration of second interim dividend for the financial year 2009-10. Further, if the Board declares the interim dividend in the above meeting, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be November 16, 2009; The said interim dividend, if declared, will be paid before November 29, 2009. | - |
| GODREJCP | Godrej Consumer Products Limited | 25 Jul 2009 | Unaudited Financial Results/Dividend | Inter alia: (1) To take on record the unaudited financial results for the quarter ended June 30, 2009; (2) To consider declaration of interim dividend for the financial year 2009-10. | - |
| GODREJCP | Godrej Consumer Products Limited | 30 Apr 2009 | Audited Financial Results/Dividend/Record Date/Others | Inter alia, for the following items: (1) To take on record the audited financial results for the year ended March 31, 2009. (2) To consider declaration of fourth interim dividend; If the Board declares the fourth interim dividend at the above meeting, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the fourth interim dividend will be May 12, 2009; The said interim dividend, if declared, will be paid on or before May 29, 2009. (3) To consider the recommendation of final dividend for the financial year 2008-09; The record date for the final dividend, if recommended, will be intimated at a later date. The payment of the final dividend for 2008-09 will be subject to shareholders approval at the Annual General Meeting. | - |
| GODREJCP | Godrej Consumer Products Limited | 24 Jan 2009 | Unaudited Financial Results/Dividend/Record date | Inter alia, for the following items: (1) To take on record the unaudited financial results for the quarter ended December 31, 2008. (2) To consider declaration of third interim dividend for the financial year 2008-09; If the Board declares the interim dividend in the above meeting, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the third interim dividend is January 30, 2009; The dividend, if declared, will be paid before February 16, 2009. | - |
| GODREJCP | Godrej Consumer Products Limited | 25 Nov 2008 | Buyback of Shares | Interalia, to consider a proposal for buyback of shares | - |
| GODREJCP | Godrej Consumer Products Limited | 24 Oct 2008 | Unaudited Financial Results/dividend/Record date/others | Inter alia, for the following items: (1) To take on record the unaudited financial results for the quarter and half year ended September 30, 2008. (2) To consider declaration of second interim dividend for the financial year 2008-09; If the Board declares the interim dividend in 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 November 03, 2008; The said interim dividend, if declared, will be paid before November 23, 2008. | - |
| GODREJCP | Godrej Consumer Products Limited | 25 Jul 2008 | Unaudited Results/Interim Dividend | Inter alia, for the following items: 1) To take on record the unaudited financial results for the quarter ended June 30, 2008; 2) To consider declaration of interim dividend for the financial year 2008-09. | - |
| GODREJCP | Godrej Consumer Products Limited | 28 Apr 2008 | Audited Financial Results/Dividend/Record Date/Others | Inter alia, for the following items: 1) to take on record the audited financial results for the year ended March 31, 2008; 2) to consider declaration of fourth interim dividend/recommendation of final dividend for the financial year 2007-08; If the Board declares the fourth interim dividend in the above meeting, the record date for ascertaining the names of the shareholders who will be entitled to receive the fourth interim dividend, will be May 06, 2008; The said interim dividend, if declared, will be paid before May 26, 2008. | - |
| GODREJCP | Godrej Consumer Products Limited | 28 Apr 2008 | Audited Financial Results/Dividend/Others | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on April 28, 2008, inter alia, for the following items: 1) to take on record the audited financial results for the year ended March 31, 2008; 2) to consider declaration of fourth interim dividend for the financial year 2007-08. The Company has now informed the Exchange that the Board will, in addition to considering declaration of fourth Interim Dividend for the financial year 2007-08, will also consider recommendation of Final Dividend for the year 2007-08. The payment of the final dividend for 2007-08 will be subject to the shareholders approval in the Annual General Meeting. (purpose revised) | - |