GODREJPROP Corporate Action

Godrej Properties Ltd Share Price

GODREJPROP

CMP as on 18-Apr-24 3:59
₹ 2,538

-69.30 | -2.66%

Open
₹ 2,612

Turnover(lac)
₹ 13,959

Prev. Close
₹ 2,606.90

Day's Vol (shares)
₹ 550,092

Day's Vol (shares)

₹ 2,527.75 ₹ 2,636.85

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	02-Aug-2023	03-May-2023	-	-
Further to our letter dated April 24, 2023, please note that the Board of Directors (the Board) at its meeting held on May 03, 2023, has approved raising of funds, by issue of Non-Convertible Debentures, Bonds and/or other Debt Securities on a private placement basis, in one or more tranches, for an amount not exceeding Rs. 2,000 crore (Rupees Two Thousand Crore Only). The Board also authorized a Committee of Directors to decide on all matters relating to the issuance of Non-Convertible Debentures, Bonds and/or other Debt Securities from time to time, including the quantum, timing and terms and conditions thereof. The Board has decided to hold the 38th Annual General Meeting of the Company on Wednesday, August 02, 2023, at 02.30 p.m. The Board meeting commenced at 11:30 a.m. and concluded at 1:00 p.m. Integrated Annual report for the financial year 2022-23 along with Business Responsibility and Sustainability Report and Notice convening the Thirty Eighth Annual General meeting of Godrej Properties Limited is enclosed herewith. Godrej Properties Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07.07.2023) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of newspaper publication containing the Notice of 38th Annual General Meeting of Godrej Properties Limited to be held on Wednesday, August 02, 2023. (As Per BSE Announcement Dated on 08/07/2023) Please note that the tenure of Mrs. Lalita D Gupte as an Independent Director of the Company is completed on conclusion of 38th Annual General Meeting of the Company. Please note that the Board of Directors of the Company at its meeting held on August 02, 2023 has approved the appointment of Ms. Jayashree Vaidyanathan as an Additional Director (Non- Executive Independent Director) subject to the approval of members of the Company. (As Per BSE Announcement dated on 02.08.2023) Please find attached voting results and scrutinizers report for 38th Annual General Meeting of Godrej Properties Limited. (As per BSE Announcement Dated on 03/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.