In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Godfrey Phillips India has informed about submission of a copy of the advertisement published in Economic Times & Maharashtra Times dated 31st August, 2019 intimating that the Annual General Meeting of the Company is scheduled to be convened on Monday, the 23rd day of September, 2019 and providing of e-voting facility to all members through platform of NSDL.
The above information is a part of company’s filings submitted to BSE.
