isc-gpi@modi · For GOSPIT FRELLOPS tk Lik 4 oa pete tf hee mii we tts (OAMJAY GUPTA) SLCAITANT a aallade ; Se eon? CoG er eet ter eee tee wy yer sheers or ere eae lees ede ett ah

Godfrey Phillips India Limited

49 Community Centre,

Friends Colony, New Delhi-110 025

Tel: +91 11 2683 2155, 2684 0148

~ Fax: +91 11 4168 9102

—INDIA LIMITED—

www.godfreyphillips.com

[email protected]

8" November, 2019

The Manager, Listing Department The Manager

The National Stock Exchange of India Ltd. BSE Ltd.

Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers

Bandra (E), Mumbai — 400 051 Dalal Street, Mumbai — 400 001

Fax No. : 022-26598237 / 38 Fax No. : 022-22721919, 3121

NSE Symbol : GODFRYPHLP BSE Scrip Code : 500163

Sub. : Submission of Advertisement Notice for Board Meeting scheduled to be convened

on 14'" November, 2019

Dear Sirs,

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra Times dated 8" November, 2019 intimating that a Board Meeting of the Company is scheduled to be convened on Thursday, the 14" day of November, 2019 to, inter- alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30“ September, 2019.

Thanking you,

Yours faithfully, for GODFREY PHILLIPS INDIA LIMITED

SANJAY GUPTA Company Secretary

Encl : As above

Regd. Office: ‘Macropolo Building’, Ground Floor, Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai - 400 033

CIN : L16004MH1936PLC008587

,

fle Economic “\Femes/ (god xey philips 08 [| 26]

TIMBS.COM

7 GODFREY PHILLIPS INDIA LIMITED Registered Office : ‘Macropolo Building’, Ground Floor, Next to Kala Chowky Post Office, Or. Babasaheb

hee Ambedkar Road, Lalbaug, Mumbat -

Corporate Office : Omaxe Square, Plot No. 14, Jasola Distnct Centre, Jasola, New Delhi - 110 025

L16004MH1936PLC008587 Website « www.godtreyphillips.com: Email :

NOTICE Pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of Secunties and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a Meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2019 at 12:00 Noon to, inter-alia, consider, approve and take on record of the

Unaudited Standalone and Consolidated Financial Results tor the quarter and half-year ended 30th September, 2019.

The information contained in this notice is also available on

the Company's Corporate, website www.godfreyphillips.com and

on the websile of the slock exchanges, www.bseindia.com and

THEE

Adani $500m Dollar Bond Issue

Our Bureau

Mumbal: Adani transmission ALNS to False (about Te 00 million

bonds torefinance its debt, the compa AY saidon Th

ae COMPANY informed the purses that US dollapdenomt

ated herds Wav le issued through private piseement in ane ay more teaches overseas, ang that these = benim W be lis

mal debt and chil executive

he company" s bo- an ary alsoapproy wd buyback or ex

isting non-convertitve debentu NCDs} aad INR bonds (na

Es ia bond) toralline 2g 200 crore

The company will launeh the roadsliows for the issue on Fel

day and alins to declare the pri: cing by November i. Adal Transmission posted 2

consolidated not profit of 2230 cme in the second quarter of

219-20 as api = inst 290 crore a

Co's board vear ago, dtl

also okayed ven by the elec buyback of tricity distribu

existingNCOs tion htusiness and INR and the seven bonds New Ceynsmis totalling sion projects 1

72,290 crore commissioned in FYI

The firin’s total income was 2,608.32 crore tn Che quarter en ded September compared with T1462 Se crore a Vear age

The company has a eumulati ve transmisston network of

more han lH. 738 erreuitians, of which more than 11,477 cireutt kims is operational

Sane

CIN :

www.nseindia.com,

Place : New Delhi Dated: 07 November, 2019

For GODFREY PHILLIPS INDIA LIMITED

400 033

[email protected]

Sd/- (SANJAY GUPTA)

COMPANY SECRETARY

fel be eee NG

WORK FOR MATERIAL HANDLING

1 Name of Work: Work for matenal

handiing in different section of POH

SNPD, 2, Approx, Cost of work:

% 49,66,389/- 3. Earnest Money:

# 99,400/- 4 Cost of Tander Form

€ 3,000/-, 5. Completion period:

12 Months 6 Date and time of closing

of tender submission: 05 12 2019 up to

12.00 nes. 7, Bidding start date:

21,11:2019,8, Tenders shall be accepled

only in E-lendering format through the

websile www.ireps.gov.in Tander

document is available on the website E-Tender Notice No

RR/PR/SNPD/10/2019-20/07

Services Work of dle Tender No, 26-Tender-EL-CON- SECR-BSP-2019, Oate:01,11,2019 Namo of Work: “General Services work of J¢d lina betwean Anuppur (APR){o Shahdol (SOL), in connection

with Anuppur Kalni 3rd line in

Bilaspur Division Over SE.C

Railway.” Tender Vatue : ¢& 4.97,51.132/- (? Four Crore Ninely

Sevan Lakhs, Fifly One Thousand,

One Hundred & Thirty Two only), EMD: 2 3,98,800/- (® Three Lakhs, Ninety Eight Thousand, Eight Hundrad

only) Date & Thme of Tender Closing: At t5.30\Hrs, on 28.11,2019, Date of Completion : 24 (Twenty Four) Months from the date of issue of

LOA Website particulars & notice

PCONGAMIO TIMES | MUMMAL! FRIDAY FR NOWEMMER Jala | WWW ECONOMIC

‘Transmission Plans

monel an re re lifestyle entity —

Revenue from operations

al ee jist it as @ separate tusinese and

This will create two separa the new entity will house the co tile, branded appare] and gar

‘Ray- eltsco-

te companies —

of branded tex- Raymoy ment businesses apiece, y

Levant ty

Other income

Totai income

Net Profil tor the pened (before tax, Excephional and/or Extraordinary it

Net Profit for the period before lax (afiey Exceptional andior Extraordinary

Net Profil for the period after tax {aller Exceptional andior Extraordinar

Share of Profit((Loss) in Joint Venture Entities

Profit for the period

wi) ols

i olen)

&

| coe] me] —

Total comprehensive income for the period [Comprising Profit(Loss) period (atter tax) and Other Comprehensive income (after tax)]

Ss Paid-up equity share capital (Face Value of 2 S/-)

Other Equity

Ss Eaming Per Share (EPS) (2 per share of 2 5/- each)

i) Basic & diluted EPS before Extraordinary ttams in

W)Basic & diluted EPS after Extraordinary items in?

NOTES: 1) The above results have been

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respective meeting held on 7” November, 2019.

been reviewed by the Audit Committee and

( “Limited Review" of the 3

——

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