Prior Intimation


General Information

NSE Symbol* GODREJIND
Name of the Company* GODREJ INDUSTRIES LIMITED
ISIN* INE233A01035
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-05-15
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-04-01
Details of Trading Window Closure End date 2025-05-17
Short Notice 29(1)(a) - 2
29(1)(d) - 2
Date of Report* 2025-05-08



Agenda Details

Agenda* 1)   Financial results
2)   Fund raising
3)   Other business
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Yearly
Period up to (Month) March
Period up to (Year) 2025
Mode of raising Funds 1)   Debt issue
Type of Dividend
Remarks (website dissemination) Notice is hereby given pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 15, 2025, inter alia, to consider and approve: a. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2025, after these results are reviewed by the Audit Committee; b.Issue of Debt Securities, subject to approval of the Shareholders to be sought at the ensuing Annual General Meeting.