Godrej Consumer Products Ltd. Regd. Office: Godrej One,

4th Floor, Pirojshanagar, Eastern Express Highway,

Vikhroli (E), Mumbai - 400 079, India. Tel : +91-22-2518 8010/8020/8030 Fax : +91-22-2518 8040

Website : www.godrejcp.com

CIN : L24246MH2000PLC129806

April 24, 2023

BSE Ltd

Scrip Code: 532424

Corporate Relations Department

1st Floor, Rotunda Bldg., P.J. Towers, Dalal Street,

Mumbai 400 023.

The National Stock Exchange of India Ltd

Symbol: GODREJCP

Exchange Plaza, 4th Floor,

Bandra-Kurla Complex, Mumbai 400 050.

Dear Sirs,

Notice of Board Meeting to be held on May 10, 2023

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023, to inter alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31 March, 2023.

This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable.

Thank you.

Yours faithfully,

For Godrej Consumer Products Limited

Rahul

Kirtikumar

Botadara

Digitally signed by Rahul Kirtikumar Botadara

Date: 2023.04.24 10:29:53 +05'30'

Rahul Botadara

Company Secretary & Compliance Officer

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Godrej Consumer Products Limited published this content on 24 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 11:22:07 UTC.