Godrej Industries Ltd

Godrej Industries Director Retires On 30 April 2013 M. Eipe, executive director & president (Chemicals) Godrej Industries has retired from the board of the company on 30 April 2013.

Godrej Industries to consider dividend Board meeting on 28 May 2013 The board meeting of Godrej Industries will be held on 28 May 2013 to consider and approve the audited financial results for the year ended 31 March 2013 and to recommend dividend, if any.

Godrej Industries` board approves scheme of amalgamation of Swadeshi Detergents with the company On 22 March 2013 The board of Godrej Industries, on 22 March 2013, has considered and approved the scheme of amalgamation of Swadeshi Detergents with Godrej Industries and their respective shareholders under sections 391 to 394 of the Companies Act, 1956. No shares are proposed to be issued pursuant to the scheme since Swadeshi Detergents is a wholly owned subsidiary of Godrej Industries. The scheme is subject to approval of the Hon`ble High Court of Judicature at Bombay and the shareholders and creditors, if any, of Swadeshi Detergents, as may be directed by the Hon`ble High Court of Judicature at Bombay. The merger being of a 100% subsidiary company into Godrej Industries, a specific dispensation will be sought from the Hon`ble High Court of Judicature at Bombay from filing the application / petition by Godrej Industries and accordingly, Godrej Industries will not be required to file a petition with any High Cour

Godrej Industries allots equity shares Under GIL ESGS The committee of Godrej Industries has approved allotment of 14,868 equity shares of face value Re 1 each, which have been allotted pursuant to exercise of options in terms of GIL ESGS.

Godrej Industries allots equity shares Under GIL ESGS The committee of Godrej Industries has approved allotment of 62,342 equity shares of face value Re 1 each, pursuant to exercise of options by the option grantees under the Godrej Industries Employees Stock Grant Scheme, 2011 (GIL ESGS).

Godrej Industries to announce Q3 results Board meeting on 06 February 2013 The board meeting of Godrej Industries will be held on 06 February 2013 to consider and take on record the unaudited financial results for the quarter ended 31 December 2012 (Q3).

Temasek to acquire 19.99% stake in Godrej Agrovet For a consideration of Rs 572 crore Godrej Agrovet (GAVL), a subsidiary of Godrej Industries, has announced today that Temasek, an investment company based in Singapore, has entered into a definitive agreement to acquire a 19.99% stake in GAVL for a consideration of Rs 572 crore. The investment will be a combination of primary and secondary investment with the primary investment intended to support GAVL`s future expansion plans. The company made this announcement on 17 December 2012.

Godrej Industries` board approves strategic partner in Godrej Agrovet On 17 December 2012 Godrej Industries has announced that the board of the company has passed a circular resolution on 17 December 2012 approving consideration of a strategic partner(s) in the company`s subsidiary, Godrej Agrovet (GAVL) and also part sale of the company`s investment in GAVL.

Godrej Industries allots equity shares Under GIL ESGS The committee of Godrej Industries has approved allotment of 1,03,908 equity shares of face value Re 1 each, pursuant to exercise of options by the option grantees under the Godrej Industries Employees Stock Grant Scheme, 2011 (GIL ESGS).

Godrej Industries to announce financial results Board meeting on 08 November 2012 The board meeting of Godrej Industries will be held on 08 November 2012 to consider and take on record the unaudited financial results for the quarter (Q2) and half year ended 30 September 2012.

Godrej Industries` committee approves exercise of stock options The committee of Godrej Industries has noted the lapse of 10,000 options under GIL ESOP I, due to resignation of an employee. Further, 3,04,500 options under GIL ESOP I and 42,000 options under GIL ESOP II have been exercised by the option grantees. The total number of options exercised under the GIL ESOP I and GIL ESOP II is 24,04,500 and 54,000 options respectively, equivalent of an aggregate of 24,58,500 equity shares of Re 1 each. The company has informed that, since the options granted under the GIL ESOP I & II is administered through GIL ESOP Trust (trust), whereby shares are purchased by the trust from the open market based on the options granted by the compensation committee of the board of directors, there is no change in the issued, subscribed or paid-up capital of the company on account of exercise of the options.

Godrej Industries allots equity shares Under GIL ESGS The committee of Godrej Industries has approved the allotment of 5,901 equity shares of face value Re 1 each, pursuant to exercise of options by the option grantees under the Godrej Industries Employees Stock Grant Scheme.

Godrej Industries to divest its 43% stake in Godrej Hershey to the Hershey Company Godrej Industries has announced that it has entered into a share purchase agreement to divest its 43% stake in Godrej Hershey to the Hershey Company for an undisclosed consideration. The transaction is expected to close by the end of second quarter, fiscal year 2012-13. Post the transaction, the company will become a wholly-owned subsidiary of the Hershey Company. The company made this announcement on 08 September 2012.

Godrej Industries grants stock options Under ESGS The committee of Godrej Industries has approved the grant of 21,044 stock grants to eligible employees of the company under Employee Stock Grant Scheme 2011 (ESGS 2011).

Godrej Industries allots equity shares On 27 July 2012 The committee of Godrej Industries on 27 July 2012 has allotted 1,72,33,407 equity shares to successful applicants at an issue price of Rs 215 per equity share, aggregating to Rs 370.52 crore, under the institutional placement programme in terms of chapter Vlll-A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended.

Godrej Industries to allot equity shares The committee of Godrej Industries on 26 July 2012 has approved and adopted the offer document in respect of the institutional placement of 1,72,33,407 equity shares under Chapter Vlll-A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, at an issue price of Rs 215 per equity share, aggregating to Rs 370.52 crore.

Godrej Industries to allot equity shares The committee of Godrej Industries on 21 July 2012 has fixed the price band at Rs 210 to Rs 235 per equity share for the proposed issue of up to 1,56,66,734 equity shares of Re 1 each of the company with a right to allot up to 15,66,673 additional equity shares in case of over subscription, under the provision of Chapter Vlll-A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, to qualified institutional buyers (the "Issue"). The issue opens and closes on 24 July 2012.

Godrej Industries to issue equity shares To Qualified Institutional Buyers Godrej Industries has announced that subsequent to the approval of the board of directors of the company by way of a resolution dated 08 June 2012 and approval accorded by the shareholders of the company under section 81 (1A) and other applicable provisions of the Companies Act, 1956 on 07 July 2012, the duly authorised securities issuance committee of the board has, by a resolution dated 19 July 2012 decided to offer and issue up to 1,56,66,734 equity shares of face value of Re 1 each of the company with a right to allot an additional up to 15,66,673 equity shares in case of over- subscription, to qualified institutional buyers by way of an Institutional Placement Programme, in accordance with Chapter Vlll-A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and has approved and adopted the Preliminary Offer Document for the issue, which will be delivered for registration to the Registrar of Companies, Mumbai and filed with the Securities and Exchange Board of India & Stock Exchanges. The price band or the floor price, as the case may be and the issue opening and closing dates for the issue will be decided by the company in consultation with the book running lead managers and announced at least one day prior to the issue opening date.

Godrej Industries to announce Q1 results Board meeting on 11 August 2012 The board meeting of Godrej Industries will be held on 11 August 2012 to consider and take on record the unaudited financial results for the quarter ended 30 June 2012 (Q1).

Godrej Industries allots equity shares & grants stock options Under GIL ESGS The committee of Godrej Industries has approved the allotment of 1,20,599 equity shares pursuant to exercise of options by the option grantees under the Godrej Industries Employees Stock Grant Scheme, 2011 (GIL ESGS). The committee has approved the grant of 1,32,000 options to an employee of the company under GIL ESOP II.

Godrej Industries to convene EGM On 07 July 2012 Godrej Industries has announced that the extraordinary general meeting of the company will be held on 07 July 2012.

Godrej Industries recommends final dividend Of Rs 1.75 per share The board of Godrej Industries in its meeting on 30 May 2012 has declared final dividend at the rate of Rs 1.75 per equity share.

Godrej Industries to consider dividend Board meeting on 30 May 2012 The board meeting of Godrej Industries will be held on 30 May 2012 to consider and approve the audited financial results for the year ended 31 March 2012 and to recommend dividend, if any.

Godrej Industries to announce Q3 results Board meeting on 03 February 2012 The board meeting of Godrej Industries will be held on 03 February 2012 to consider and take on record the unaudited financial results for the quarter ended 31 December 2011 (Q3).

Godrej Industries to announce Q2 results Board meeting on 08 November 2011 The board meeting of Godrej Industries will be held on 08 November 2011 to consider and take on record the unaudited financial results for the quarter and half year ended 30 September 2011 (Q2).

Godrej Industries to grant options To employees The compensation committee of Godrej Industries has noted / approved lapse of 1,19,750 options under GIL ESOP I & II, due to resignation of employees. The compensation committee approved granting of 2,97,250 options to employees, in terms of GIL ESOP II. The options shall vest in the employees on 30 July 2014. Thereafter, the option grantees shall be entitled to exercise the options within a period of 2 years. The compensation committee has approved granting 2,07,813 stock grants to eligible employees of the company, in terms of employee stock grant scheme 2011 (ESGS 2011). In terms of the ESGS 2011, one stock grant represents one equity share of the company. The stock grants shall vest in the employees on 30 July 2012 or as may be determined by the compensation committee.

Godrej Industries to announce Q1 results Board meeting on 30 July 2011 The board meeting of Godrej Industries will be held on 30 July 2011 to consider and take on record the unaudited financial results for the quarter ended 30 June 2011 (Q1).

Godrej Industries grants stock options Under ESGS The committee of Godrej Industries has approved the grant of 17,703 stock grants to the eligible employees of the company under Employee Stock Grant Scheme 2011 (ESGS 2011).

Godrej Industries grants stock options Under Employee Stock Grant Scheme The committee of Godrej Industries in its meeting on 30 May 2011 has granted 3,61,797 stock options to the eligible employees of the company in terms of Employee Stock Grant Scheme 2011 (ESGS 2011).

Godrej Industries to consider dividend Board meeting on 30 May 2011 The board meeting of Godrej Industries will be held on 30 May 2011 to consider and approve the audited financial results for the year ended 31 March 2011 and to recommend dividend, if any.

Godrej Industries to announce Q3 results Board meeting on 24 January 2011 The board meeting of Godrej Industries will be held on 24 January 2011 to consider and take on record the unaudited financial results for the quarter ended 31 December 2010 (Q3).

Godrej Industries` board approves Employee Stock Grant Scheme 2011 On 27 October 2010 The board of Godrej Industries in its meeting on 27 October 2010 has approved the Employee Stock Grant Scheme 2011, subject to approval of shareholders. The scheme envisages creation and issue of fresh equity shares not exceeding 25 lakh of face value Re. 1 each to the eligible employees.

Godrej Industries to announce Q2 results Board meeting on 27 October 2010 The board meeting of Godrej Industries will be held on 27 October 2010 to take on record the unaudited financial results for the quarter ended 30 September 2010 (Q2).

Godrej Industries to set up oleo chemicals facility At Thane, Maharashtra The board of Godrej Industries at its meeting held on 27 July 2010 has approved capital expenditure of about Rs 230 crore for setting up an oleo chemicals facility at Additional Ambernath, Thane District, Maharashtra. The project would be financed through a mix of internal accruals and debt.

Godrej Industries to announce Q1 results Board meeting on 27 July 2010 The board meeting of Godrej Industries will be held on 27 July 2010 to take on record the unaudited financial results for the quarter ended 30 June 2010 (Q1).

Godrej Industries recommends final dividend Of Rs 1.50 per share The board of Godrej Industries in its meeting on 26 May 2010 has recommended final dividend at the rate of Rs 1.50 per share for the financial year 2009-10.