Board Meetings for GODREJCP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GODREJCP | Godrej Consumer Products Limited | 28 Apr 2008 | Audited Financial Results/Interim Dividend/Record Date/Other | 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/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. The Company has now clarified to the Exchange with reference to item no 2 of notice of the above Board Meeting that, the Board will consider declaration of fourth interim dividend for the financial year 2007-08. (Purpose Revised) | - |
| GODREJCP | Godrej Consumer Products Limited | 17 Jan 2008 | Unaudited Financial Results/Dividend/Book closure/others | Inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended December 31, 2007; 2) to consider declaration of third interim dividend for the financial year 2007-08; If the Board declares the interim dividend in the above meeting, the Register of Members will be closed on January 25, 2008 for ascertaining the names of the shareholders who will be entitled to receive the third interim dividend; The dividend will be paid before February 15, 2008. | - |
| GODREJCP | Godrej Consumer Products Limited | 23 Nov 2007 | Rights basis | Inter alia, for the following item: (1) To consider an issue of equity shares on a Rights basis. The number of shares, issue price, ratio and other terms of issue to be decided in due course. | - |
| GODREJCP | Godrej Consumer Products Limited | 23 Oct 2007 | 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 ended September 30, 2007; 2) to consider declaration of second interim dividend for the financial year 2007-08; 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 October 31, 2007; The said interim dividend, if declared, will be paid before November 22, 2007. | - |
| GODREJCP | Godrej Consumer Products Limited | 31 Jul 2007 | 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 ended June 30, 2007; 2) to consider declaration of interim dividend for the financial year 2007-08; 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 August 08, 2007; The said interim dividend, if declared, will be paid before August 30, 2007. 3) to consider raising additional long term resources for the Company's present and future needs, subject to such approvals, as may be required. The mode, manner and the amount of the additional long term 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 | 25 Apr 2007 | 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, 2007; 2) to consider declaration of fourth interim dividend/recommendation of final dividend for the financial year 2006-07; 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 04, 2007; The said interim dividend, if declared, will be paid before May 24, 2007. | - |
| GODREJCP | Godrej Consumer Products Limited | 20 Jan 2007 | 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 ended December 31, 2006; 2) to consider declaration of third interim dividend for the financial year 2006-07; If 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 January 29, 2007; The said interim dividend, if declared, will be paid before February 18, 2007. | - |
| GODREJCP | Godrej Consumer Products Limited | 30 Oct 2006 | Unaudited Financial Results/Dividend | Inter alia, for the following items:- (a) To take on record the unaudited financial results for the quarter and half year ended September 30, 2006. (b) To consider declaration of second interim dividend for the financial year 2006-07. | - |
| GODREJCP | Godrej Consumer Products Limited | 20 Jul 2006 | 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 ended June 30,2006. 2) To consider declaration of interim dividend for the financial year 2006-07; 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 July 28,2006. The said interim dividend, if declared, will be paid on or before August 19,2006. | - |
| GODREJCP | Godrej Consumer Products Limited | 26 Apr 2006 | Results/Dividend/Subdivision/Record Date | Inter aila for the following items : 1)To take on record the audited financial results for the year ended March 31 2006; 2)To consider declaration of fourth interim dividend/recommendation of final dividend for the F.Y. 2005-06; 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 05, 2006; The said interim dividend will be paid before May 25, 2006. 3)To consider a proposal for subdivision of the equity share capital of the company from shares of face value Rs.4/-. each to shares of such lower face value as may be decided by the Board of Directors after discussion and deliberation at the Board meeting. This proposal is subject to the approval of shareholders. | - |
| GODREJCP | Godrej Consumer Products Limited | 21 Jan 2006 | Unaudited Results/Record Date/Interim Dividend | Interalia for the following items: (1) to take on record the unaudited financial results for the quarter ended December 31, 2005; (2) to consider declaration of third interim dividend for the financial year 2005-06. The Company has further informed that if 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 January 27, 2006. Further, the said interim dividend, if declared, will be paid before February 18, 2006. | - |
| GODREJCP | Godrej Consumer Products Limited | 21 Oct 2005 | Unaudited Results/Record Date/Interim Dividend | Inter alia for the following items: (1) to take on record the unaudited financial results for the quarter ended September 30, 2005; (2) to consider declaration of second interim dividend for the FY 2005-06. The Company has further informed that 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 October 28, 2005. The said interim dividend, if declared, will be paid before November 19, 2005. | - |
| GODREJCP | Godrej Consumer Products Limited | 22 Jul 2005 | Results/Dividend/Record date | Inter alia for the following items: 1) To take on record the unaudited financial results for the quarter ended June 30, 2005; 2) To consider declaration of an interim dividend for the financial year 2005-06. 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 July 29, 2005. The consequent date on and from which the said interim dividend will be paid is August 12, 2005. | - |
| GODREJCP | Godrej Consumer Products Limited | 10 May 2005 | Buyback of Shares | Inter alia, to consider a proposal for buyback of shares under the authority of the Board of Directors pursuant to the first proviso to section 77A(2)(b) of the Companies Act, 1956. | - |
| GODREJCP | Godrej Consumer Products Limited | 28 Apr 2005 | Audited Financial Results/Dividend/Others | Inter alia for the following items: 1) To take on record the audited financial results for the year ended March 31, 2005; 2) To consider declaration of fourth interim dividend/recommendation of final dividend for the financial year 2004-05. 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 5, 2005. The consequent date on and from which the said interim dividend will be paid is May 19, 2005. | - |