Godrej Properties AGM Schedule

    BSE:533150  |  NSE:GODREJPROPEQ  |  IND:Real Estate  |  ISIN code:INE484J01027  |  SECT:Real Estate

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Godrej Properties Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    29/08/2023POM30/09/2023
    03/05/2023AGM02/08/2023
    21/02/2023POM25/03/2023
    04/05/2022AGM02/08/2022
    06/05/2021AGM03/08/2021
    05/02/2021POM09/03/2021
    10/11/2020POM12/12/2020
    18/05/2020POM19/06/2020
    11/05/2020AGM05/08/2020
    09/05/2019POM10/06/2019
    30/04/2019AGM08/08/2019
    24/09/2018POM25/10/2018
    09/07/2018AGM02/08/2018
    04/05/2018EGM30/05/2018
    11/08/2017COM10/08/2017
    11/07/2017AGM02/08/2017
    05/05/2016AGM09/08/2016
    04/11/2015POM07/12/2015
    26/10/2015COM18/11/2015
    30/04/2015AGM04/08/201529/07/201504/08/2015Rs.2.0000 per share(40%)Dividend
    02/03/2015POM06/04/2015
    25/11/2014POM31/12/2014
    15/07/2014AGM02/08/2014
    19/05/2014POM19/06/2014
    02/05/2014AGM02/08/201431/07/201401/08/2014Rs.2.0000 per share(40%)Dividend
    05/02/2014POM11/03/2014
    07/10/2013POM11/11/2013
    16/05/2013POM17/06/2013
    09/05/2013AGM27/07/201304/07/201305/07/2013Rs.4.0000 per share(40%)Dividend
    02/04/2013POM06/05/2013
    15/03/2013POM18/04/2013
    17/09/2012EGM19/10/2012
    06/08/2012POM11/09/2012
    07/05/2012AGM28/07/201223/07/201228/07/2012Rs.3.00 per share(30%)Final Dividend
    10/02/2012EGM05/03/2012To create, issue, offer & allot Equity Shares, such that the total no. of Equity Shares shall not result in increase in public shareholding of the issuer Company by more than 10 percent.
    25/11/2011POM28/12/2011To issue & allot, in the course of domestic and/or international offerings in one or more foreign markets, by way of a public issue, rights issue, private placement or a combination thereof of Equity Shares or through an issuance of GDRs/ADRs/FCCBs &
    09/05/2011AGM22/07/201118/07/201122/07/2011Rs.4.50 per share(45%)Final Dividend
    17/05/2010AGM17/07/201012/07/201017/07/2010Rs.4.00 per share(40%)Final Dividend

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