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GODFREY PHILLIPS
-INDIA LIMITED-
9.
GENERAL BODY MEETINGS
Details of the last three Annual General Meetings (AGMs) are as follows:
Financial
Date of the
Time
Location
Particulars of special
year
AGM
resolutions passed
2009-10
09.09.2010
3.30 P. M.
Y.B. Chavan Auditorium,
No Special Resolution was
General Jagannath Bhosle
Marg (Next to Sachivalaya
passed
Gymkhana), Mumbai - 400 021
2010-11
20.09.2011
1 1.00 A.M.
do
No Special Resolution was
passed
2011-12
14.09.2012
3.30 P. M.
do
Reappointment of Mr. K.K.
Modi as Managing Director
for a period of three years
w.e.f. 14.08.2012
There was no other General Body Meeting held during the last three years.
No resolution was put through postal ballot during the year 2012-13.
There is no special resolution proposed to be passed through postal ballot at the ensuing Annual
General Meeting scheduled on 19th September, 2013.
10.
MEANS OF COMMUNICATION
The quarterly, half yearly and annual results are published by the Company in Economic Times
(English) and in Maharashtra Times (Marathi). The quarterly and yearly results are also available
on the Company's website : www.godfreyphillips.com as well as on Bombay Stock Exchange and
National Stock Exchange websites: www.bseindia.com & www.nseindia.com. The half-yearly results
are not sent to household of the shareholders. During the year, no formal presentations were made
to the institutional investors/ analysts.
The Management Discussion and Analysis Report forms a part of the Directors' Report.
11 .
GENERAL SHAREHOLDER INFORMATION
(i) Annual General Meeting
Date and Time
19th September, 2013 at 3.30 P.M.
Venue
Y.B. Chavan Auditorium, General Jagannath Bhosle
Marg (Next to Sachivalaya Gymkhana), Mumbai -
400 021
(ii) Financial Calendar for 2013-14
First Quarter Results
27th July, 2013 (Actual)
Second Quarter Results
Latest by 14th November, 2013
Third Quarter Results
Latest by 14th February, 2014
Annual Results
Latest by 30th May, 2014
(i) Date of Book Closure
September 07, 2013 to September 19, 2013-
(both days inclusive)
(iv) Dividend Payment Date :
Dividend payment shall be made from September 24,
2013 to those shareholders whose names shall appear
on the Members' Register as on September 19, 2013.
23
Source: https://www.industrydocuments.ucsf.edu/docs/mybx0223

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