Notices – Godavari

GDL Scrutinizer report – EGM 12.02.2026

EGM notice : 12TH FEBRUARY, 2026

Valuation Analysis of the Equity Shares of GODAVARI DRUGS LIMITED

Board Meeting Intimation 15.01.2026

Board Meeting Intimation 09.08.2024

Report on Reconciliation of Share Capital Audit 16.07.2024

Regulation 74(5) 12.07.2024

Closure of Trading Window 26.06.2024 – BSE intimation

Notice of the 36th Annual General Meeting and Evoting

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

EGM notice : 12TH FEBRUARY, 2026

Valuation Analysis of the Equity Shares of GODAVARI DRUGS LIMITED

Board Meeting Intimation 15.01.2026

Board Meeting Intimation 09.08.2024

Report on Reconciliation of Share Capital Audit 16.07.2024

Regulation 74(5) 12.07.2024

Closure of Trading Window 26.06.2024 – BSE intimation

Notice of the 36th Annual General Meeting and Evoting

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