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PHILLIPS INDIA LIMITEDMain BoardEquity2024-04-012025-03-312025-05-152025-05-08INRLakhsQuarterlyFourth quarterMulti segment2025-05-1516:00:002025-05-1517:00:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2024-12-18https://www.godfreyphillips.co.in/sustainabililty/policiesfalsefalseNot applicable.2025-01-012025-03-31AuditedStandalone1886530000011373000002000260000042893000005389600000-3281000001199500000363000004054000005619200000166112000003391400000033914000007657000007490000084060000002550800000-191800000-48300000-14350000002407300000473000002454600000103988000249.0649.06-2.76-2.7646.346.3Notes to audited standalone financial results: <BR> 1. The above results are as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and have been taken on record by the Board of Directors at its meeting held on May 15, 2025 after being reviewed by the Audit Committee. <BR> <BR> 2. These financial results have been prepared in accordance with the requirements of Indian Accounting Standards (Ind AS) as prescribed under section 133 of Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as amended. <BR> <BR> 3. The figures for the quarter ended 31.03.2025 and the corresponding quarter ended 31.03.2024 are the balancing figures between the audited figures in respect of full financial year and the published year to date figures upto the third quarter of the respective financial years. <BR> <BR> 4. The Board of Directors, at its meeting held on April 12, 2024, had decided to exit from carrying out the business operations of the Company’s Retail Business Division being operated under the name 24Seven. Subsequently, the Company has undertaken the necessary formalities for an orderly exit and have closed the operations of the said division during the quarter ended March 31, 2025. Accordingly, the said retail business has been classified as discontinued operations in accordance with Ind AS 105 Non-Current Assets Held for Sale and Discontinued Operations in these financial results and is no longer considered as a separate segment. The previous period figures have been restated to give effect to the presentation requirements of Ind AS 105. <BR> <BR> 5. The Board of Directors of the Company have recommended Final Dividend of Rs.60 per equity share of Rs 2 each for the financial year 2024 25. Further, the Board of Directors at its meeting held on November 19, 2024 declared an Interim Dividend of Rs. 35 per equity share of Rs 2 each for the financial year 2024 25, which has been subsequently paid, thus, the total dividend for the financial year 2024 25 amounts to Rs. 95 per equity share of Rs 2 each.2024-04-012025-03-31AuditedStandalone675849000004139400000717243000001511440000018422200000-10095000003901100000121600000119700000019557000000573038000001442050000001442050000030673000001154000003182700000011237800000-1076800000-271000000-805800000010432000000850000010440500000103988000243987100000216.14216.14-15.5-15.5200.64200.64Excise duty3144000000Other expenses2475200000Excise duty11564700000Other expenses7992300000518040000021230000038550000001197000001500000002210090000003406000005190000022493400000231900000255670000031181400000193165000001789300000516350000028400000136800000513000002459000007415200000021637000002889540000068500000060145300000104000000439871000004409110000044091100000000016563000001656300000000016563000002923000002356000004869100000510470000011382000006535200000771010000004470000001429000000010790000001605420000060145300000The Board of Directors, at its meeting held on April 12, 2024, had decided to exit from carrying out the business operations of the Company’s Retail Business Division being operated under the name 24Seven. Subsequently, the Company has undertaken the necessary formalities for an orderly exit and have closed the operations of the said division during the quarter ended March 31, 2025. Accordingly, the said retail business has been classified as discontinued operations in accordance with Ind AS 105 Non-Current Assets Held for Sale and Discontinued Operations in these financial results and is no longer considered as a separate segment. The previous period figures have been restated to give effect to the presentation requirements of Ind AS 105.Cigarettes, Tobacco and related Products18658900000Others (Refer Note)206400000Cigarettes, Tobacco and related Products66895600000Others (Refer Note)6893000001886530000067584900000001886530000067584900000Cigarettes, Tobacco and related Products2465800000Others (Refer Note)34700000Cigarettes, Tobacco and related Products10547600000Others (Refer Note)5400000250050000010553000000370000015400000-894600000-3882900000339140000014420500000Cigarettes, Tobacco and related Products34752700000Others (Refer Note)192400000349451000002520020000060145300000Cigarettes, Tobacco and related Products15095600000Others (Refer Note)1294000001522500000082915300016054153000The Board of Directors, at its meeting held on April 12, 2024, had decided to exit from carrying out the business operations of the Company’s Retail Business Division being operated under the name 24Seven. Subsequently, the Company has undertaken the necessary formalities for an orderly exit and have closed the operations of the said division during the quarter ended March 31, 2025. Accordingly, the said retail business has been classified as discontinued operations in accordance with Ind AS 105 Non-Current Assets Held for Sale and Discontinued Operations in these financial results and is no longer considered as a separate segment. 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of goods or services660453000Approved6604530001108189000362761000Godfrey Phillips India Limited******Godfrey Phillips ESPS Trust******Other related partyAny other transactionLoan Repaid274935000Approved27493500000Godfrey Phillips India Limited******Ms. Charu Modi******Executive DirectorRemuneration395487000Approved395487000-28223000-301107000Godfrey Phillips India Limited******PT Hanjaya Mandala Sampoerna Tbk.******Members entities of group to which Philip Morris Global Brands Inc. belongs toSale of goods or services2580742000Approved258074200001142025000Godfrey Phillips India Limited******Philip Morris Brasil Industria E Comercio LTDA., Brazil******Members entities of group to which Philip Morris Global Brands Inc. belongs toSale of goods or services431051000Approved4310510000417523000Godfrey Phillips India Limited******Philip Morris Mexico Products, Mexcio******Members entities of group to which Philip Morris Global Brands Inc. belongs toSale of goods or services562987000Approved5629870000330279000Godfrey Phillips India Limited******PT Philip Morris Indonesia******Members entities of group to which Philip Morris Global Brands Inc. belongs toSale of goods or services829453000Approved8294530000249512000International Tobacco Company Limited******International Tobacco Company Limited Employees Gratuity Fund No 1******Other related partyAny other transactionContribution to trust-372000Not applicable-3720000372000International Tobacco Company Limited******International Tobacco Company Limited Employees Gratuity Fund No 2******Other related partyAny other transactionContribution to trust3522000Not applicable35220000-3522000Godfrey Phillips India Limited******Godfrey Phillips India Limited Employees Gratuity Fund No 1******Other related partyAny other transactionContribution to trust2045000Approved20450000-2045000Godfrey Phillips India Limited******Godfrey Phillips India Limited Employees Gratuity Fund No 2******Other related partyAny other transactionContribution to trust21754000Approved217540000-21754000Godfrey Phillips India Limited******International Tobacco Company Limited******Wholly Owned SubsidiaryAny other transactionGuarantee given by the company to bankApproved035550003555000Godfrey Phillips India Limited******Vishal Dhariwal******Chief Financial OfficerAny other transactionLoan outstandingApproved0032000000Godfrey Phillips India Limited******Pumit Kumar Chellaramani******Company SecretaryAny other transactionLoan given2400000Approved240000002400000Godfrey Phillips India Limited******Chase Investments Ltd.******SubsidiaryAny other transactionDividend Received6450000Approved645000000Godfrey Phillips India Limited******White Horse Realty Limited******Wholly Owned SubsidiaryAny other transactionInterest income436000Not applicable4360000436000Godfrey Phillips India Limited******White Horse Realty Limited******Wholly Owned SubsidiaryLoan100000000Not applicable1000000000100000000Loan0.1063 YearsUnsecuredBusiness purposeGodfrey Phillips India Limited******Mr. Sharad Aggarwal******Whole Time DirectorAny other transactionLoan given57600000Approved57600000057600000Godfrey Phillips India Limited******Mr. Sunil Agrawal******Chief Financial Officer Upto 28.02.25Any other transactionLoan given20000000Approved2000000000Godfrey Phillips India Limited******White Horse Realty Limited******Wholly Owned SubsidiaryAny other transactionExpenses reimbursed231000Not applicable2310000231000Godfrey Phillips India Limited******Priyal Hitay Nidhi******other related partyAny other transactionDonation1000000Approved100000000Godfrey Phillips India Limited******Modi Innovation Education Society******other related partyAny other transactionCSR Contribution87705000Approved8770500000Godfrey Phillips India Limited******White Horse Realty Limited******Wholly Owned SubsidiaryAny other transactionInvestment1000000Not applicable100000001000000Godfrey Phillips India Limited******Godfrey Phillips ESPS Trust******Other related partyAny other transactionLoan settled against transfer of Shares to Employees169000000Approved1690000001690000000Godfrey Phillips India Limited******Godfrey Phillips ESPS Trust******Other related partyAny other transactionLoan settled against transfer of Shares to Employees350100000Approved35010000000Godfrey Phillips India Limited******Godfrey Phillips ESPS Trust******other related partyAny other transactionOutstanding payable5065000Approved50650000506500024798366000AuditedtrueS.R. Batliboi & Co. LLP, Chartered Accountantstrue2027-07-31