Godfrey Phillips India Limited

NSE: GODFRYPHLP

21

total announcements

GODFRYPHLP.NS · 15 min delayed

NSEShareholders meeting25 Aug 2026

Godfrey Phillips India Limited

Shareholders meeting

Godfrey Phillips India Limited has announced the voting results and consolidated scrutinizer's report on e-voting at the 89th Annual General Meeting held on August 24, 2026.

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NSEShareholders meetingResults24 Aug 2026

Godfrey Phillips India Limited

Shareholders meeting

Godfrey Phillips India Limited held its 89th Annual General Meeting on August 24, 2026, where the shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 33 and an interim dividend of Rs. 17 per equity share. The company also appointed two directors, Mr. V Ramchandran as the Scrutinizer, and provided the facility for shareholders to cast their votes electronically during the remote e-voting period.

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NSECopy of Newspaper PublicationRegulatory22 Aug 2026

Godfrey Phillips India Limited

Copy of Newspaper Publication

Godfrey Phillips India Limited has informed the Exchange about a copy of newspaper publication regarding loss of share certificates, as per SEBI circular no. HO/38/13/11(3)2025-MIRSD-POD/I/1102/2025.

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NSECopy of Newspaper PublicationRegulatory7 Aug 2026

Godfrey Phillips India Limited

Copy of Newspaper Publication

Godfrey Phillips India Limited has informed the Exchange about Newspaper Publication regarding Loss of Share Certificates.

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NSECopy of Newspaper Publication1 Aug 2026

Godfrey Phillips India Limited

Copy of Newspaper Publication

Godfrey Phillips India Limited has announced the publication of a notice for its 89th Annual General Meeting through video conferencing, in compliance with the Ministry of Corporate Affairs' General Circulars.

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NSEGeneral Updates31 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has informed the Exchange about General Updates, including the notice of the 89th Annual General Meeting (AGM) and the availability of the Annual Report for the financial year 2025-26. The company is required to send a letter to all its shareholders who have not registered their email address(es) with the Company or the Registrar and Transfer Agent or the Depository Participants, providing the web-link for accessing the Annual Report. The Annual Report is available at the company's website.

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NSEGeneral UpdatesESG31 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEShareholders meetingResults31 Jul 2026

Godfrey Phillips India Limited

Shareholders meeting

Godfrey Phillips India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting will also declare Final Dividend and confirm the payment of Interim Dividend on Equity Shares for the financial year ended March 31, 2026. The meeting will also consider and if thought fit, pass resolutions for the re-appointment of Directors.

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NSEGeneral UpdatesDividend29 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has announced an intimation to shareholders regarding tax deduction at source (TDS) on the proposed final dividend for FY 2025-26, subject to shareholder approval at the upcoming AGM on 24th August 2026.

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NSECopy of Newspaper PublicationResults28 Jul 2026

Godfrey Phillips India Limited

Copy of Newspaper Publication

Godfrey Phillips India Limited has announced the convening of its 89th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs.

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NSECopy of Newspaper PublicationResults28 Jul 2026

Godfrey Phillips India Limited

Copy of Newspaper Publication

Godfrey Phillips India Limited has submitted a copy of the advertisement clipping of the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEGeneral UpdatesResults27 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has announced its Q1 FY 2027 earnings, with a consolidated Gross Sales Value of Rs 5,676 Crores and Net Profit of Rs 198 Crores. The company has adopted a balanced pricing strategy to mitigate the impact of steep tax increases, and has reported a 2% decline in domestic cigarette sales volume.

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NSEGeneral UpdatesResults27 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has informed the Exchange about Convening of the 89th Annual General Meeting of the Company on Monday, 24th August 2026 at 2.30 P.M.(IST) through video conferencing/other audio-visual means. The Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026. The Company has fixed Tuesday, 11th August 2026 as the Record Date for the purpose of payment of Final Dividend for the Financial Year 2025-26.

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NSERecord DateResults27 Jul 2026

Godfrey Phillips India Limited

Record Date

Godfrey Phillips India Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has fixed August 11, 2026, as the record date for the purpose of payment of Final Dividend for the Financial Year 2025-26.

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NSEOutcome of Board MeetingResults27 Jul 2026

Godfrey Phillips India Limited

Outcome of Board Meeting

Godfrey Phillips India Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the convening of its 89th Annual General Meeting on August 24, 2026, and fixed August 11, 2026, as the record date for the payment of final dividend for the financial year 2025-26.

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NSECopy of Newspaper PublicationResults25 Jul 2026

Godfrey Phillips India Limited

Copy of Newspaper Publication

Godfrey Phillips India Limited has published a newspaper notice to inform shareholders that their shares are liable to be transferred to the Investor Education and Protection Fund (IEPF) Authority due to unpaid or unclaimed dividends for seven consecutive years.

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NSEGeneral UpdatesRegulatory24 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has intimated shareholders about the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) Authority due to non-payment of dividends for seven consecutive years.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026

Godfrey Phillips India Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Godfrey Phillips India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of Regulation 74(5) for the quarter ended 30th June 2026.

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NSEGeneral Updates9 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has informed the Exchange about the re-opening of a special window for transfer and dematerialization of physical shares that were sold or purchased prior to 1st April 2019 as a measure towards Ease of doing Investment.

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NSEGeneral UpdatesRegulatory9 Jul 2026

Godfrey Phillips India Limited

General Updates

Godfrey Phillips India Limited has informed the Exchange about the loss of share certificates, as per Regulation 30 read with Schedule III part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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