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Godfrey Phillips India Ltd

  • BSE Code : 500163
  • NSE Symbol : GODFRYPHLP
  • ISIN : INE260B01028
  • Industry :CIGARETTES
Trade Now

up-arrow 2,865.10 -3.80(-0.13%)

Open Price (₹)

2,860.30

Prev. Close (₹)

2,868.90

Volume (No’s)

176,818

Market Cap (₹)

44,690.33

Low Price (₹)

2,822.00

High Price (₹)

2,895.00

 

Board Meetings

Start Date End Date Purpose
27-Oct-2025 03-Nov-2025 Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025; and 2. Declaration of Interim Dividend Outcome of Board Meeting Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30 th September 2025 after the same having been reviewed by the Audit Committee in its meeting held earlier today. Further, the Board also took note of the Limited Review Reports issued by the Statutory Auditors of the Company, S.R. Batliboi & Co. LLP, on the aforesaid Standalone and Consolidated Financial Results. A copy each of the Limited Review Reports along with the Financial Results, as aforesaid, is enclosed herewith as Annexure-A and the same will also be made available on the website of the Company at https://www.godfreyphillips.co.in. Declared interim dividend of 850% i.e. Rs. 17/- per equity share of Rs. 2/- each, for the financial year ending on 31st March 2026. The Record Date' for determining the entitlement of the Shareholders of the Company to receive such interim dividend has been fixed as Monday, 10 th November 2025 and the dividend amount will be paid within 30 days from today to those Shareholders entitled thereto. (As Per BSE Announcement Dated on 03.11.2025)
28-Jul-2025 04-Aug-2025 Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited financial results for the Quarter ended 30th June 2025 and to consider and recommend the Bonus Equity Shares. Outcome of the Board Meeting held on 4th August 2025. Issuance of Bonus Equity Shares in the proportion of 2:1, subject to approval of the Shareholders. The Record date for the purpose of payment of Final Dividend for the F.Y 2024-25 is Friday, 22nd August 2025. The Record Date for determining the entitlement of the Shareholders of the Company to receive Bonus Equity Shares has been fixed as Tuesday, 16th September 2025. Fixes Closure of Register of Members and Share Transfer Books for the Purpose of the final dividend and AGM from Saturday, 23rd August 2025 to Thursday, 4th September 2025 (both days inclusive) 88th Annual General Meeting of the Company to be held on Thursday, 4th September 2025 at 2.30 P.M. through VC/OAVM. (As per BSE Announcement Dated on 04.08.2025)
08-May-2025 15-May-2025 Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and to recommend dividend (if any) for the financial year ended 31st March 2025. Outcome of Board Meeting. Final Dividend of 3,000% i.e. Rs. 60/- per Equity Share of Rs. 2/- each for the financial year ended 31st March 2025, subject to the approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The final dividend, as may be declared in the AGM, will be paid within 30 days from the date of the AGM and the date of payment thereof shall be intimated in due course of time (As Per BSE Announcement Dated on: 15.05.2025)
06-Feb-2025 13-Feb-2025 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Unaudited Financial Results for the Quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on 13.02.2025)
11-Nov-2024 19-Nov-2024 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve Intimation of Board Meeting. Outcome of Board Meeting- Declaration of Interim Dividend Board of Directors of the Company, at its meeting held today i.e. on 19th November 2024, has declared an interim dividend of 1750% i.e. Rs. 35/- per equity share of Rs. 2/- each, for the financial year ending 31st March 2025. As already intimated to you vide our letter dated 14th November 2024, the record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Friday, 29th November 2024, and the dividend amount will be paid to those shareholders within 30 days from today. (As Per BSE Announcement Dated on 19.11.2024)

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