Notices

 

ADDENDUM TO THE NOTICE OF THE 35TH ANNUAL GENERAL MEETING

 


Intimation to BSE for holding the Meeting of Board of Directors

 



Intimation of Closure of trading window in terms of SEBI (Prohibition of Insider Trading Regulations. 2015 )

 


Intimation to BSE for holding the Meeting of Board of Directors

 


POSTAL BALLOT NOTICE

[Declaration of Voting Results of Postal ballot pursuant to Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements), regulation, 2015.]


POSTAL BALLOT NOTICE
[Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014]


34th Annual General Meeting of the Members of M/s Godavari Drugs Limited will be held on Monday, 16th May,2022 at 3:30 P.M. IST


BSE for holding the Meeting of Board of Directors and closure of trading window of Godavari Drugs Limited ( 03-11-2021)


Notice is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Godavari Drugs Limited


33rd Annual General Meeting of the Members of M/s Godavari Drugs Limited will be held on Saturday, August 14, 2021 at 3:30 P.M. IST


BSE Intimation for Board Meeting Dt. 09-06-2021


BSE Intimation for Board Meeting Dt. 12-02-2021


Intimation of Board Meeting dated 12th November 2020.


Intimation of Holding Meeting of Board of Directors and Trading Window Closure


 AGM Notice: 2018-19


AGM Notice: 2017-18


Proceedings of 29th Annual General Meeting
 

 POSTAL BALLOT NOTICE

Results of 29th Annual General Meeting


Results of 28th Annual General Meeting

Proceedings of 28th Annual General Meeting

AGM Notice: 2015-16

Notice for Board Meeting – Quarterly and Yearly Results as of March 2016 on 28.05.2016


AGM Notice: 2014-15

 

Postal Ballot Notice

 

Ballot Form

 

Results