Godrej Consumer Products share news, announcements and annual reports
NSE: GODREJCPBSE: 532424Personal ProductsLarge Cap
Godrej Consumer Products Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jun 2001
Last close ₹818.00down ₹19.00 (2.27%)BSE ₹815.10
Share price at the NSE close on 30 Oct 2026. Previous close ₹837.00.
30 Oct: open ₹815.00, high ₹818.00, low ₹777.20
52-week range of traded prices to 30 Oct 2026
₹777.20Low, 30 Oct 2026₹1,273.90High, 7 Jan 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹83,706 Cr93rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 42.34
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹208 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 38.30
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 6.63
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.45%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 16.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹208 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 17.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 17.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.37
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 95,67,18651.3% delivered
Godrej Consumer Products share news and announcements
1,341 announcements, routine notices left out, newest first. Page 26 of 27.
Oct 2008
24 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 70811 lacs for half year ending on 30-SEP-2008 against Rs. 56031 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 7383 lacs for the half year ending on 30-SEP-2008 against Rs. 7540 lacs for the half year ending on 30-SEP-2007.24 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 53669 lacs for half year ending on 30-SEP-2008 against Rs. 44611 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6654 lacs for the half year ending on 30-SEP-2008 against Rs. 6948 lacs for the half year ending on 30-SEP-2007.24 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 34648 lacs for quarter ending on 30-SEP-2008 against Rs. 27402 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3473 lacs for the quarter ending on 30-SEP-2008 against Rs. 3706 lacs for the quarter ending on 30-SEP-2007.24 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 25904 lacs for quarter ending on 30-SEP-2008 against Rs. 21026 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3226 lacs for the quarter ending on 30-SEP-2008 against Rs. 3369 lacs for the quarter ending on 30-SEP-2007.7 Oct · Board meeting
Inter alia, for the following items: (1) To take on record the unaudited financial results for the quarter and half year ended September 30, 2008. (2) To consider declaration of second interim dividend for the financial year 2008-09; If the Board declares the interim dividend in the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be November 03, 2008; The said interim dividend, if declared, will be paid before November 23, 2008.
Sep 2008
5 Sep · Updates
Vide its letter dated September 05, 2008 that "Today the Hon'ble High Court of Judicature, Bombay has approved the petition filed by the Company for utilization of Securities Premium Account for adjusting the Intangibles - Trade Marks and Brands (subject to Deferred Tax adjustment, if any) in accordance with provisions of Section 78 read with Section 100 to 103 and other applicable provisions of the Act".
Aug 2008
25 Aug · Meeting
Minutes of the Annual General Meeting of the Company held on July 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Aug · Updates
A petition under Section 78 read with Sections 100 to 103 of the Companies Act, 1956 for conforming reduction of the Securities Premium Account of the Petitioner Company and for approval of the Minute being Exhibit "H" of the said Petition which was presented to the High Court of Judicature at Bombay on July 31, 2008 and the said Petition was admitted by the High Court of Judicature at Bombay on August 8, 2008. The said Petition is now fixed for hearing before the Hon'ble Judge taking Company matters on August 29, 2008
Jul 2008
25 Jul · Business
Press release dated July 25, 2008, titled "Consolidated Q1 FY2009 Net Sales up by 26%, PBT up by 9%; Board of Directors recommend 75% interim dividend; Hair colourant business enjoys healthy growth; Strong response to Cinthol relaunch". Further the Company has also submitted a copy of Performance update. A copies of the press release and Performance update shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jul · Updates
Statement of Appropriations as per Clause 20 of the listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jul · Dividend
Board of Directors of the Company at its meeting held on July 25, 2008 has declared an interim dividend for the year 2008-09 of Re. 0.75 per share (75% on the face value of Re 1/- each).25 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 27765 lacs for quarter ending on 30-JUN-2008 against Rs. 23585 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3428 lacs for the quarter ending on 30-JUN-2008 against Rs. 3579 lacs for the quarter ending on 30-JUN-2007.25 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 36163 lacs for quarter ending on 30-JUN-2008 against Rs. 28629 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3910 lacs for the quarter ending on 30-JUN-2008 against Rs. 3864 lacs for the quarter ending on 30-JUN-2007.24 Jul · Updates
After surveillance, ICRA has reaffirmed the Corporate Governance Rating and upgraded the Shareholders Value Creation and Governance Rating. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Meeting
Minutes of the Extra-Ordinary General Meeting of the Company held on July 03, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jul · Meeting
At the Extraordinary General Meeting held on July 03, 2008, the shareholders have unanimously passed the following Special Resolutions: (1) Special Resolution No.1- To accord consent for amendment of Article 7, Article 8, and Article 174 of the Articles of Association of the Company. (2) Special Resolution No.2 - To accord consent for utilising an amount not exceeding Rs. 50 crore out of the balance standing to the credit of Securities Premium Account of the Company for adjusting the intangibles- Trade marks and Brands (subject to Deferred Tax Adjustment, if any).3 Jul · Dividend
Godrej Consumer Products Limited had informed the Exchange that if the final dividend is approved by the shareholders at the Annual General Meeting proposed to be held on July 25, 2008 the Record date for ascertaining the names of the shareholders who will be entitled to receive the final dividend will be August 04, 2008. The Company has now informed the Exchange that the Record date of August 04, 2008 will be the Record date for the final dividend for 2007-08 (if approved by the shareholders at the AGM) and also for the interim dividend for 2008-09 (if declared by the Board of Directors at their meeting to be held prior to the Annual General Meeting on July 25, 2008). Further, the payment of final dividend for 2007-08, if approved by the shareholders at the Annual General Meeting on July 25, 2008 and the payment of interim dividend for 2008-09, if declared by the Board of Directors at its meeting on July 25, 2008 prior to the Annual General Meeting, is proposed to be done through a single warrant before August 24, 2008 to each eligible shareholder.3 Jul · Board meeting
Inter alia, for the following items: 1) To take on record the unaudited financial results for the quarter ended June 30, 2008; 2) To consider declaration of interim dividend for the financial year 2008-09.
Jun 2008
26 Jun · Grant of Options
Compensation Committee of the Board of Directors of the Company has vide resolution dated June 23, 2008 approved the granting of 2,70,000 options to its eligible employees in terms of Godrej Consumer Products Limited Employee Stock Option Plan. The aforesaid options are granted out of shares acquired by means of subscription or secondary market purchase by an independent trust funded by the Company, in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008. The Options shall vest in the Option Grantees on June 22, 2011. Thereafter, the Option Grantees shall be entitled to exercise the options within a period of 2 years for converting the options granted into equtiy shares. The Exercise Price, i.e. the price payable by the Options Grantee for exercising the options granted to him will be Rs. 138.40, Closing price of the equity share on NSE on June 20, 2008 + interest not being less than the bank rate prevailing at the time of exercising the Options. Currently the interest chargeable is 10.25% p.a. and the same is subject to review by the Compensation Committee from time to time. The Options shall lapse if not exercised within the specified exercise period.18 Jun · Meeting
Board of Directors at its meeting held on April 28, 2008 recommended a final dividend @ Re.0.75 per equity share (75% on shares of face value Re.1 each). The payment of the above final dividend is subject to the approval of the shareholders at the Annual General Meeting to be held on July 25, 2008. The Company has further informed the Exchange that the Record Date for the above final dividend, if declared, in the above annual general meeting will be August 04, 2008.18 Jun · Management
Board of Directors has inducted Mr. A Mahendran and Dr. Omkar Goswami as additional directors of the company with effect from June 18, 2008. Mr. A Mahendran will be a non executive Director in the board. Dr Omkar Goswami will be considered an independent director in pursuance of clause 49 of the Listing Agreement.11 Jun · Change in Company Secretary
Mr Sunil Sapre, Executive Vice President (Finance & Commercial) & Company Secretary has resigned from the Company and the Board of Directors has accepted the resignation with effect from the close of business hours of June 13, 2008. The Board of Directors has appointed Mr P Ganesh, Vice President (Finance & Commercial) as the Company Secretary of the Company with effect from the close of business hours of June 13, 2008. Mr P Ganesh, Vice President (Finance & Commercial) & Company Secretary shall be the Compliance Officer who shall ensure compliance with the various clauses of the listing agreement, SEBI guidelines and/or any other statutory regulations as may be applicable. He shall also be the Compliance Officer for the ongoing post rights issue formalities9 Jun · Grant of Options
"The Compensation Committee of the Board of Directors of the Company has vide resolution dated June 6, 2008 approved the granting of 6,30,000 options to its eligible employees in terms of Godrej Consumer Products Limited Employee Stock Option Plan". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Jun · Meeting
Vide its letter dated June 02, 2008 that a proposal was circulated on May 30, 2008 to the Board of Directors of the Company to consider the utilization of the Securities Premium Account for adjusting the balance in the Intangibles- Trade Marks and Brands under the provisions of Section 78 read with Section 100 to 103 of the Companies Act,1956. The Board of Directors has approved the following today : Subject to the approval given by shareholders, sanction granted by Hon'ble High Court of Judicature at Bombay, and subject to such other approvals, permissions, and sanctions as may be necessary from appropriate statutory authority, as the case may be, an amount not exceeding Rs. 50 crores out of the balance standing in the Securities Premium Account of the company be utilised for adjustment of the balance in the Intangibles- Trade Marks and Brands (subject to Deferred Tax adjustment, if any)under the provisions of Section 78 read with Section 100 to 103 and other applicable provisions, if any, of the Companies Act, 1956. For the purpose of putting into effect the above proposal by way of Special Resolution, an Extraordinary General Meeting of the Members of the Company will be convened on July 03, 2008 to secure the consent of Members in this regard.
May 2008
28 May · Updates
It is proposed to circulate on May 30, 2008 a proposal to the Board of Directors of the Company to consider the utilization of the Securities Premium Account for adjusting the balance in the Intangibles- Trade Markes and Brands under the provisions of Section 78 read with Section 100 of the Companies Act, 1956 subject to the approval given by shareholders and Hon'ble High Court of Judicature at Bombay and also convening the extra ordinary general meeting of the shareholders of the Company to seek the necessary approval.23 May · Meeting
Minutes of the Extraordinary General Meeting of the members of the Company held on April 24, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 May · Grant of Options
The Compensation Committee of the Board of Directors of the Company has vide resolution dated May 5, 2008 approved the granting of 1,50,000 options to its eligible employees in terms of Godrej Consumer Products Limited Employee Stock Option Plan. The aforesaid options are granted out of shares purchased from the secondary market by an independent trust funded by the Company in terms of the special resolution passed by the shareholders on March 14, 2007. The Options shall vest in the Option Grantees on May 4, 2011. Thereafter, the Option Grantees shall be entitled to exercise the options within a period of 2 years for converting the options granted into equity shares. The Exercise Price, i.e. the price payable by Option Grantee for exercising the options granted to him will be Rs.132.95 (closing price of the equity share on NSE on May 2, 2008 + interest not being less than the bank rate prevailing at the time of exercising the Options). Currently the interest chargeable is 10.25% p.a. and the same is subject to review by the Compensation Committee from time to time. The options shall lapse if not exercised within the specified exercise period2 May · Commencement of commercial production
The Company has commenced commercial production of its new Chemical and Soap Noodle Plant at its factory at Malanpur, Dist Bhind, Madhya Pradesh on May 1, 2008.
Apr 2008
28 Apr · Updates
Statement of Appropriations as per Clause 20 of the listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Apr · Management
Auditor's report in respect of the audited financial results for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Apr · Meeting
In the Board Meeting held on April 28, 2008, the Board has: 1) Declared a fourth interim dividend @ Rs.0.75 per share (75% on the shares of the face value of Re.1/- each) for the financial year 2007-08. Record date for ascertaining the names of the shareholders who will be entitled to receive the said divided is May 06, 2008. 2) Recommended a final dividend @ Rs. 0.75 per share for the financial year 2007-08 (75% on the shares of the face value of Re.1 each). The payment of the final dividend is subject to the approval of the shareholders in the Annual General Meeting. The record date for the final dividend will be intimated at a later date. 3) Convened the Annual General Meeting of the members of the Company to be held on July 25, 2008.28 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 27181 lacs for quarter ending on 31-MAR-2008 against Rs. 24242 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 4082 lacs for the quarter ending on 31-MAR-2008 against Rs. 3936 lacs for the quarter ending on 31-MAR-2007.28 Apr · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 88759 lacs for year ending on 31-MAR-2008 against Rs. 75852 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 14810 lacs for the year ending on 31-MAR-2008 against Rs. 13216 lacs for the year ending on 31-MAR-2007.28 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 21243 lacs for quarter ending on 31-MAR-2008 against Rs. 18676 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 3715 lacs for the quarter ending on 31-MAR-2008 against Rs. 3889 lacs for the quarter ending on 31-MAR-2007.28 Apr · Results
Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 110257 lacs for year ending on 31-MAR-2008 against Rs. 95323 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 15924 lacs for the year ending on 31-MAR-2008 against Rs. 14404 lacs for the year ending on 31-MAR-2007.24 Apr · Meeting
Outcome of Extra Ordinary General Meeting of the Company held on April 24, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Apr · Board meeting
Inter alia, for the following items: 1) to take on record the audited financial results for the year ended March 31, 2008; 2) to consider declaration of fourth interim dividend/recommendation of final dividend for the financial year 2007-08; If the Board declares the fourth interim dividend in the above meeting, the record date for ascertaining the names of the shareholders who will be entitled to receive the fourth interim dividend, will be May 06, 2008; The said interim dividend, if declared, will be paid before May 26, 2008.1 Apr · Business
Press release dated April 01, 2008, titled "GCPL Completes Acquisition of One of South Africa's Leading Hair Brand 'Kinky'". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2008
26 Mar · Grant of Options
The Compensation Committee of the Board of Directors of the Company has vide resolution dated March 25, 2008 approved the granting of 6,80,000 options to its eligible employees in terms of Godrej Consumer Products Limited Employee Stock Option Plan. The aforesaid options are granted out of shares purchased from the secondary market by an independent trust funded by the Company in terms of the special resolution passed by the shareholders on March 14, 2007. The Options shall vest in the Option Grantees on March 24, 2011. Thereafter, the Option Grantees shall be entitled to exercise the options within a period of 2 years for converting the options granted into equity shares. The exercise Price, i.e. the price payable by option grantee for exercising the options granted to him will be Rs 129.95 (closing price of the equity share on NSE on March 24, 2008 + interest not being less than the bank rate prevailing at the time of exercising the Options. Currently the interest chargeable is 10.25% p.a. and the same is subject to review by the Compensation Committee from time to time. The options shall lapse if not exercised within the specified exercise period4 Mar · Corporate action
The Rights Issue Committee of the Board of Directors at its meeting held on March 4, 2008, has approved the following with respect to the issue of rights shares:- Rights Entitlement Ratio 1:7 (One equity share of the face value Re.1 each for every 7 equity shares of the face value Re.1 each held on Record Date). Right Issue Price Rs.123 per equity share of FV Re 1 at a premium of Rs.122 per share. The entire amount of Rs. 123 per share shall be payable on application. The Record date for this Rights shares will be March 19, 2008.
Jan 2008
22 Jan · Business
Vide its letter dated January 22, 2008 that "Godrej Consumer Products Ltd today entered into an agreement for acquiring the KINKY hair business in South Africa." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Jan · Business
Press release dated January 17, 2008, titled "Consolidated Q3 FY2008 Net Sales increase by 15%, PAT up 9%". Further the Company has also submitted a copy of Performance Update. A copy of the press release and performance update shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Jan · Miscellaneous
Statement of appropriation for the period ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Jan · Dividend
At the meeting of the Board of Directors of the Company held today i.e January 17, 2008 declared a third interim dividend @ Re.1/- per share (100% on the shares of the face value of Re.1/- each) for the financial year 2007-08. The dividend will be paid before February 15, 2008.17 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 22905 lacs for quarter ending on 31-DEC-2007 against Rs. 19767 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 4147 lacs for the quarter ending on 31-DEC-2007 against Rs. 3663 lacs for the quarter ending on 31-DEC-2006.17 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 27275 lacs for quarter ending on 31-DEC-2007 against Rs. 23802 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 4302 lacs for the quarter ending on 31-DEC-2007 against Rs. 3956 lacs for the quarter ending on 31-DEC-2006.8 Jan · Board meeting
Inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended December 31, 2007; 2) to consider declaration of third interim dividend for the financial year 2007-08; If the Board declares the interim dividend in the above meeting, the Register of Members will be closed on January 25, 2008 for ascertaining the names of the shareholders who will be entitled to receive the third interim dividend; The dividend will be paid before February 15, 2008.
Dec 2007
14 Dec · Grant of Options
The Compensation Committee of the Board of Directors of the Company has vide resolution dated December 11, 2007 approved the granting of 75000 options to its eligible employees in terms of Godrej Consumer Products Limited Employee Stock Option Plan. The aforesaid options are granted out of shares purchased from the secondary market by an independent trust funded by the Company in terms of the special resolution passed by the shareholders on March 14, 2007. The Options shall vest in the Option Grantees on December 10, 2010. Thereafter, the Option Grantees shall be entitled to exercise the options within a period of 2 years for converting the options granted into equity shares. The Exercise Price, i.e. the price payable by the Option Grantee for exercising the options granted to him will be Rs. 140.85 (closing price of the equity share on NSE on December 10, 2007) + interest not being less than the bank rate prevailing at the time of exercising the Options. Currently the interest chargeable is 10.25% p.a. and the same is subject to review by the Compensation Committee from time to time. The Options shall lapse it not exercised within the specified exercise period
Nov 2007
23 Nov · Corporate action
At the meeting of the Board of Directors of the Company held today i.e. on November 23, 2007, the Board has approved the issue of further equity shares by way of rights, upto a maximum amount of Rs. 400 crore. The detailed structure and other terms of the Rights issue shall be decided by the Right issue committee of the Board at a subsequent point of time.22 Nov · Miscellaneous
Half-yearly declaration of financial performance including summary of the significant events in the last six months sent to the shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.