AGM Date: 03 Aug 2021
Dear Sir/Madam, Please also note that the Board has decided to convene and hold the 36th Annual General Meeting of the Company on Tuesday, August 03, 2021, at 2.30 p.m. through video conferencing. The Board meeting commenced at 09:00 a.m. and concluded at 10:15 a.m. Please find enclosed e-copies of the newspaper advertisements published in all India editions of Financial Express (English) and Maharashtra editions of Loksatta (Marathi) regarding e-voting information for the 36th Annual General Meeting of the Company scheduled to be held on Tuesday, August 03, 2021, at 2.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only (As Per BSE Announcement dated on 12.07.2021) Dear Sir/ Madam, Please note that the tenure of Mr Keki Dadiseth (DIN: 0052165) as an Independent Director of the Company has completed on conclusion of the 36th Annual General Meeting of the Members of the Company held on today i.e. August 03, 2021. Accordingly, Mr Keki Dadiseth cease to be Director of the Company with effect from August 03, 2021. Consequently, he also ceases to be the Chairperson of Audit Committee and Risk Management Committee and member of Nomination and Remuneration Committee. The above change will have no bearing on the composition of the Board and its Committees. The Board and its Committees continue to comply with the requirements of applicable laws. The information required to be submitted pursuant to Regulation 30 of the Listing Regulations, is enclosed in Annexure -A. (As per BSE Announcement Dated on 3/8/2021) Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during July 29, 2021 to August 02, 2021 and e-voting during the 36th Annual General Meeting of Godrej Properties Limited held on August 03, 2021. Please also find enclosed the Report of Scrutinizer on remote e-voting and e-voting during the AGM. As per the Scrutiniser's Report, all Resolutions as set out in the Notice of 36th Annual General Meeting have been duly approved by the Shareholders with requisite majority. We request you to take the voting results on records. (As Per BSE Announcement Dated on 04/08/2021) Godrej Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/8/2021)
AGM Date: 02 Aug 2022
Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 03, 2022, have decided to hold the 37th Annual General Meeting of the Company on Tuesday, August 02, 2022, at 02.30 p.m Pursuant to Regulation 30 and 47 of the SEBI LODR, please find enclosed copies of newspaper advertisement, published on June 27, 2022, in Financial Express (English) - all India edition and Loksatta (Marathi) - Mumbai edition, containing the Notice issued for attention of members of the Company regarding 37th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and other related information. The said newspaper advertisements are also available on website of the Company at www.godrejproperties.com Kindly take the same on records. (As Per BSE Announcement Dated on 27/06/2022) Pursuant to Regulations 30, 44 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the newspaper advertisement, published on July 8, 2022, in Financial Express and Loksatta, containing the Notice of the 37th Annual General Meeting of the Company to be held on Tuesday, August 2, 2022, at 2:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means only. The said newspaper advertisements are also available on website of the Company at www.godrejproperties.com Kindly take the same on records. (As Per BSE Announcement dated on 08.07.2022) Dear Sir/ Madam, Please note that the tenure of Mr. Pranay Vakil (DIN: 00433379) as an Independent Director of the Company is completed on conclusion of the 37th Annual General Meeting of the Members of the Company held today i.e. August 2, 2022. Accordingly, Mr. Pranay Vakil ceased to be a Director of the Company with effect from August 2, 2022. Consequently, he also ceased to be the Member of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company. The above changes will have no bearing on the composition of the Board and its Committees. The Board and its Committees continue to comply with the requirements of applicable laws. The information required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed in Annexure-A. Thank you, Dear Sir/ Ma'am, Please note that the 37th AGM of the Company was held on August 02, 2022 at 02.30 p.m. through Video Conference and the businesses mentioned in the Notice dated June 24, 2022 were transacted at the AGM. We enclose the summary of proceedings of the AGM as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As Per BSE Announcement Dated on 02.08.2022) Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during July 28, 2022 to August 01, 2022 and e-voting during the 37th Annual General Meeting of Godrej Properties Limited held on August 02, 2022. Further, please find enclosed the consolidated Report of Scrutinizer dated August 03, 2022 on remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Scrutiniser's Report, all resolutions as set out in the Notice of 37th Annual General Meeting have been duly approved by the members with requisite majority. We request you to take the voting results on records. Godrej Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 02 Aug 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 scrutinizer''s report for 38th Annual General Meeting of Godrej Properties Limited. (As per BSE Announcement Dated on 03/08/2023)
AGM Date: 31 Jul 2024
Please find attached outcome of Board meeting held on May 03, 2024. Please find enclosed herewith proceedings of the Annual General Meeting of the Company held on July 31, 2024. (As per BSE Announcement Dated on 31/07/2024) Please find attached voting results along with scrutinizer''s report of Annual General Meeting held on July 31, 2024 (As per BSE Announcement Dated on 01/08/2024)
AGM Date: 01 Aug 2025
Please find enclosed Outcome of Board Meeting held on May 02, 2025 Please find enclosed Integrated Annual Report for FY 2024-25. (As Per BSE Announcement dated on 04.07.2025) Please find enclosed intimation under Regulation 36(1)(b) regarding dispatch of letter to shareholders (As Per BSE Announcement Dated on: 05/07/2025) Please find enclosed Proceedings of the AGM. Please find enclosed voting results and scrutinizer''s report of Annual General Meeting (As Per BSE Announcement Dated on: 01/08/2025)