In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Godfrey Phillips India has informed about a copy of the advertisement published in Economic Times & Maharashtra Times dated 5th August, 2017 intimating that a Board Meeting of the Company is scheduled to be convened on Saturday, the 12th day of August, 2017 to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017.
The above information is a part of company’s filings submitted to BSE.