Godfrey Phillips India share news, announcements and annual reports

NSE: GODFRYPHLPBSE: 500163Cigarettes & Tobacco ProductsMid Cap

Godfrey Phillips India Limited · Face value ₹2 · Listed Mar 1968 on BSE, Jul 1996 on NSE

₹1,690.20₹53.70 (3.08%)BSE ₹1,688.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,743.90.

30 Oct: open ₹1,744.10, high ₹1,745.00, low ₹1,682.50

52-week range of traded prices to 30 Oct 2026

₹1,641.20Low, 26 Oct 2026₹3,224.00High, 31 Oct 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results and dividend. The notice · Results calendar

Market cap: ₹26,364 Cr249th largest listed
P/E: 19.27
P/B: 4.24
Dividend yield: 2.96%
ROE: 23.9%
ROCE: 20.6%
Debt to equity: 0.02
Volume, NSE: 3,60,98352.2% delivered

Godfrey Phillips India share news and announcements

644 announcements, routine notices left out, newest first. Page 10 of 13.

Apr 2016
- 26 Apr · Disclosure
  K.K. Modi has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 4 Apr · News Verification
  Exchange has sought clarification from Godfrey Phillips India Limited with respect to recent news item captioned "Pictorial warnings:Tobacco cos shut plants". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Godfrey Phillips India Limited has submitted their response.
- 4 Apr · News Verification
  Exchange has sought clarification from Godfrey Phillips India Limited with respect to recent news item captioned "Pictorial warnings:Tobacco cos shut plants". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
Mar 2016
- 29 Mar · Management
  Board of directors vide a resolution passed by circulation, appointed Mr. Ruchir Kumar Modi as Additional (Non-executive) Director w.e.f. March 19, 2016.
Feb 2016
- 1 Feb · Board meeting
  Board of Directors, in its meeting held on 31st January, 2016, authorized the Company to engage the services of a merchant banker and/or other advisors in order to undertake such analysis and study as may be appropriate and advise the Company in respect of the course of action for any potential restructuring or reorganising its various businesses in order to explore the opportunities for value enhancement for its shareholders. Any proposal brought by the merchant banker and/or other advisors, if accepted by the Board , shall be subject to all applicable regulatory approvals including shareholders approval. This communication is being made by way of abundant caution and no speculative inference should be drawn from it.
Jan 2016
- 31 Jan · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015.
- 22 Jan · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2015.
Dec 2015
- 2 Dec · Updates
  Details of Key Managerial Personnel (KMP's) of the Company who have been authorized for the purpose of determining the materiality of an event or information under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Nov 2015
- 10 Nov · Management
  Board of directors of the Company in its meeting held on October 31, 2015, took note of the intimation received under Section 149(7) of the Companies Act, 2013 from Mr. R. A. Shah for considering him as a Non-independent Director. Accordingly, the Board of directors in the said meeting approved his cessation as Independent Director of the Company and re-designated him as Non-executive and Non-Independent Director with immediate effect and he shall be liable to retire by rotation at the next annual general meeting.
- 2 Nov · Meeting
  Copy of minutes of the Annual General Meeting of the Company held on September 29, 2015.
Oct 2015
- 31 Oct · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.
- 20 Oct · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2015.
- 1 Oct · Disclosure of Voting Pattern - Clause 35A
  Details of Voting Results of the Annual General Meeting of the Company held on September 29, 2015 pursuant to clause 35A of the Listing Agreement, along with the Scrutinizers Report.
Sep 2015
- 4 Sep · Updates
  In compliance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Amendment Rules, 2015 and Clause 35B of the Listing Agreement, the Company is pleased to provide e-voting facility to all members through platform of NSDL.The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of September 22, 2015.The remote e-voting period commences from September 26, 2015 and ends on September 28, 2015. During this period Shareholders of the Company, holding shares either in physical or in dematerialized form, as on cut-off date i.e. September 22, 2015 may cast their vote electronically. The remote e-voting shall be disabled thereafter and no e-voting will be allowed thereafter.
Aug 2015
- 31 Aug · Disclosure
  Vide letter dated August 04, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
- 31 Aug · Disclosure
  Vide letter dated July 21, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Jul 2015
- 31 Jul · Dividend
  Dividend shall be paid from October 3, 2015.
- 31 Jul · Meeting
  Register of Members of the Company shall remain closed from September 23, 2015 to September 29, 2015(both days inclusive) for the purpose of Annual General Meeting and also for payment of dividend on Equity shares for the Financial Year ended March 31, 2015 as may be declared by the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on September 29, 2015.
- 31 Jul · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.
- 22 Jul · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.
Jun 2015
- 22 Jun · Management
  Board of directors of the Company in its meeting held on June 20, 2015, has approved the appointment of Mr. Atul Kumar Gupta as Additional director (Non-Executive and Independent) in the Company w.e.f. June 20, 2015.
- 1 Jun · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of directors of the Company, at its meeting held on May 30, 2015, approved the Code of Conduct for regulation, monitoring and reporting of Insider Trading and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
May 2015
- 30 May · Dividend
  Board of Directors of the Company at its meeting held on May 30, 2015 have recommended payment of dividend of 400% i.e. Rs. 8 per equity shares of Rs. 2 each for the financial year ended March 31, 2015, subject to the approval of shareholders at the ensuing Annual General Meeting.
- 30 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015.
- 30 May · Management
  Board of directors of the Company in its meeting held on May 30, 2015, took note of the fact that Mr. Lalit Kumar Modi has vacated his office as a director of the Company with effect from May 28, 2015 by virtue of the provisions of section 167(1)(b) of the Companies Act, 2013, i.e. for non-attendance of the Board Meetings for a continuous period of 12 months.
- 20 May · Board meeting
  Inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2015 and also to recommend dividend, if any, on the share capital of the Company.
Apr 2015
- 20 Apr · Disclosure
  K.K. Modi has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 1 Apr · Disclosure
  Vide letter dated April 1, 2015 a copy of revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 1 Apr · Disclosure
  Vide letter dated April 1, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 1 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of revised disclosures under regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.
Mar 2015
- 30 Mar · Disclosure
  Vide letter dated March 30, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
- 30 Mar · Disclosure
  Vide letter dated March 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
- 30 Mar · Disclosure
  Vide letter dated March 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Feb 2015
- 5 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.
Jan 2015
- 27 Jan · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 31st December, 2014.
Nov 2014
- 10 Nov · Corporate action
  Company has fixed Record Date as December 1, 2014 for the purpose of Sub-division of equity shares of Rs. 10/- each into 5 equity shares of Rs. 2/- each fully paid up.
- 10 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.
Oct 2014
- 30 Oct · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2014 and also to consider fixing the record date for sub-division of Equity shares of Rs. 10 /- each into 5 Equity shares of Rs. 2 /- each fully paid up as approved by the shareholders in their Annual General Meeting held on September 23, 2014.
- 20 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on 23rd September, 2014,
Sep 2014
- 12 Sep · Legal
  Exchange had sought clarification from Godfrey Phillips India Limited with respect to a news item captioned "Godfrey Phillips to diversify". The Company has clarified that "At the outset, we would like to mention that the above referred article does not contain any price sensitive information which may materially affect the business of the Company. The article merely refers to the existing business segments viz. Cigarettes, Chewing (including candies, mouth fresheners), Tea, and Retail in which the company has been operating since last many years and the same has been very well reflected in the Quarterly Results submitted to the Stock Exchanges under Clause 41 of the Listing Agreement and also in Annual Reports submitted to Stock Exchanges and shareholders from time to time. Depending upon the Consumers demand and their changing tastes and preferences, few variations in the existing products portfolios are made from time to time to compete and survive in market. In line with similar principles, the Company has recently launched cardamom-based mouth freshener namely Pan Vilas Silver Dewz in Ahmedabad under Chewing Segment business carried on by the Company since 2009. As far as reference of the news on consolidation of all the businesses under one entity is concerned, this may please be noted that tobacco, cigarettes, tea, retail, chewing are already under the fold of Godfrey Phillips India Limited . Chemicals is a part of separate company of course within KK Modi group only. Any proposal for any other consolidation / restructuring of businesses has not come to the Godfrey Phillips Board till date. If at all any such proposal is brought up before the Board and approved in future and is considered likely to effect the nature of GPI business materially, we shall inform the stock exchange accordingly".
- 1 Sep · Meeting
  Notice of Annual General Meeting of the Company to be held on September 23, 2014.
Aug 2014
- 4 Aug · Dividend
  Dividend shall be paid from September 29, 2014.
- 4 Aug · Meeting
  Company has fixed Book Closure from September 17, 2014 to September 23, 2014 for the purpose of Annual General Meeting and also for payment of dividend on equity shares for the financial year ended March 31, 2014 as may be declared by the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on September 23, 2014.
- 4 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.
Jul 2014
- 23 Jul · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2014. Further, the trading window for dealing in the shares of the Company shall remain closed for the insiders covered under Code of Conduct for prevention of Insider Trading for a period starting from 4 P.M. on 23rd July, 2014 to 3rd August, 2014.
Jun 2014
- 30 Jun · Demise
  Mr. C.M. Maniar ceased to be the Director of the Company in view of his sad demise on June 29, 2014.
May 2014
- 28 May · Dividend
  Subject to the approval of the shareholders, the Board of Directors of the Company at its meeting held on May 28, 2014, inter-alia, has recommended the following businesses: (i) Payment of dividend @ 400% i.e. Rs. 40/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2014; (ii)The subdivision / stock split of equity shares of Rs. 10/- each into 5 (five) Equity Shares of face value of Rs. 2/- each fully paid-up and consequently amending of the capital clause of the Memorandum of Association of the Company.
- 28 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2014.
- 16 May · Board meeting
  Inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2014 and also to recommend dividend, if any, on the share capital of the Company. It is further informed that the trading window for dealing in the shares of the Company shall remain closed for the insiders covered under Code of Conduct for prevention of Insider Trading for a period starting from 4 P.M. on May 16, 2014 to May 29, 2014.
Apr 2014
- 29 Apr · Disclosure
  Vide letter dated April 25, 2014 a copy of Annual disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Godfrey Phillips India share news and announcements

Apr 2016

Mar 2016

Feb 2016

Jan 2016

Dec 2015

Nov 2015

Oct 2015

Sep 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Apr 2015

Mar 2015

Feb 2015

Jan 2015

Nov 2014

Oct 2014

Sep 2014

Aug 2014

Jul 2014

Jun 2014

May 2014

Apr 2014