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02nd July, 2021
Omaxe Square
Plot No.14, Jasola District Centre
GODFREY PHILLIPS Jasola, New Delhi-110025 India. -INDIA LIMITED----------
Tel.: +91 11 2683 2155, 6111 9300
Fax: +91 11 4168 9102
www.godfreyphillips.com
The Manager, Listing Department The Manager BSE Ltd. The National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051
Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax No. : 022-22721919, 3121 BSE Scrip Code: 500163
Fax No. : 022-26598237 / 38 NSE Symbol : GODFRYPHLP
Sub. Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 84111 Annual General Meeting to be held on 05th Aue:ust, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Dear Sirs,
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosur-e Requirements) Regulations, 2015 please find attached a copy of the advertisement clipping published in Economic Times & Maharashtra Times dt. 2nd July, 2021 for the attention of the Equity Shareholders of the Company in respect of information regarding 84th Annual General Meeting scheduled to be held on Thursday, 05th August, 2021 through VC / OAVM
You are requested to kindly take above information on your records.
Thanking you,
Yours faithfully, for GODFREY PHILLIPS INDIA LIMITED
� SANJAY GUPTA Company Secretary
Encl : As above
India's Best Companies�To Work For 2019 · 1
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Regd. Office: 'Macropolo Building', Ground Floor, Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai - 400 033 CIN : L 16004MH1936PLC008587
Zomato Seeks CCI Nod to Buy 9.3% Stake in Grofers India agareiaior zo111110 on ria1·eoo1mpact bllllon,mak1n111111cncwcs1 t.3% sta.k<! 10 Hands on Thursday wught the on comDCtl- addnlon ro Jndla's growlns Tndcs. 11an al 1nvl'1nmcm i#iii Ne"' Deihl: Food delh�nr [SJ The deal w!ll 11lee-1roccra1allnlcovcrs1 i'.om.ato wUI also acqulro a
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�� �;: c::!�11·:o}�,�� :11�C:m':!fsa��: to acquire 9.3% stake In filing to uie proposed combinanon, nungtoOCl.-OurBurcau EXTRACTS OF THE STANDALONE UNAUDITED ANANCIAL RESULTS FOR THE FINANCIAL YEAR onllnegrocerGro�lndla. Competh1on r;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;� ENOEO 31"' MARCH, 2021
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Gurpon.Dasc!(I on11ne r..oma10 anc1 vcmure cap11a1 �irB: c1N,ll6000IM1ntMPLCOOIYJ N ..,.,,. 31st Marc::h 2021 3181 Mar<:h 2020' arocelJ'flrmlnM�. flrm TIiier Global, valu!ng � a.�m��;\}�'Jr°o» o. Unaudited Audited
�$]�fi:"��1£fi�:rro� 1. Total Income (
LI����\�;�)
1,87.845.57 tmai:!K:tl!.� WN>tile:ll'm'!.� 2. NetProlitforthe period(be!oreTax) 4,825.44 1,304.59
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_,. __ >h¥tt.,_ial;>«11ortr,Ofldwintto l)fO'tlde/ct,,"'1e/<Ottec1111<-itbankK<OUotci.t�11,_ .. ,..,,ho ._1mme<l�tothtlrcon<emO'll�or,Porticlpont,Mcmbon•'"•bo-1edto1MthtMICRCodoollholrl>an� totMirOeposll...,l'arl1dpan1.Membfflhokl"1womlnphy>lcll rom, shoold Inform company's RTA or'"" ch>nce In their Mlnd•tel b•nt deUill bf IU�Mltllnl thel, deUIII Ga hnm·W1n:dnlimtmi'u'tmtUrt1kl'Nllcul1ttth11nl
fofGodfreyPhllilpslftdiallm!ted ��Guptl
ContpanySKnl!ary o.to:2ndMy,to.tl \M.No.7545)
3. Net Profit for the period alter tax 2,742.89 2,499.39 4. Total Comprehensive Income for the 2,722.52 2,508.45
period (Comprising Profit tor the period (after tax) and Other Comprehensive Income (alter tax)]
5. Paid up Equity Share Capital (Face value of Rs.10/- each)
6. Reserves (excluding Revaluation Reserve)
98,332.84
13,889.44
1,12,222.28 4.92.307.91
4.39
0.28 0.28
12,434.13 1.36 3.36
98,332.84
11,166.92
1,09,499.76 4,22,995.27
3.86
0.27 0.27
15,126.44 1.92 3.58
a. The above is an extract of the detailed rorrnat ol Standalone Financial Results tiled with the Stock Exchange under Regulation 52 ol the SEBI (Listing Obligations end Disclosure Requirements) Regulations, 2015. The lull format of these financial results are available on the website of the Stock Exchange www bsaingia.com and on the Company's website www.fHlindia.org
b. For the items re!erred in sub clauses (a), (b), (d) and (e) of the Regulation 52 (4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015, the pertinent disclosures have been made to the Stock Exchange (BSE Limited) and can be accessed on the www-hselndla.com
c. The above financial results have been duly reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held on 30th June, 2021.
d. The statutory auditors of the Company have carried out a Llmhed Review ol the above llnancialresults.
Place: New Delhi Date: 30.06.2021
For and on Behalf ol the Board of Directors Energy Efficiency Services Limited
Raja\ Kumar Sud Managing Director
DIN : 06582245
CHANGING THE DIALOGUECD:ig:�-\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ CONSUMER CONNECT INmATIVE \\\\\
DRIVING UP THE DIGITALISATION GAME TECHNOLOGY IS IMPACTING EVERY ASPECT OF OUR LIVES TODAY. FUTURE-ORIENTED COMPANIES MUST BECOME READY WITH
THE NEXT LEVEL PHARMA TECHNOLOGIES, WHILE AIMING AT ENGAGING THE CONSUMER AT EVERY STEP
lren�h■@timesgroup.com
TI'.nology is G con$idered to tlte d1iving lo1�behind
provements ,n botlt hea!tltcare and phumateutic,,11 ""'--_ .. ,,---today. Thanks to tedmolcgy, there is in<nased accessibility to treatment and medicines even in the midst ol, pandemic• induudlodcdO'oV!I.
Againstthisb.idtdrop,lndusNd Technologies,inassociationwitlt The Economic Times, presented an epilodeof DigiYISuccess dialogue wltere 111lwar1S hom pharmaceutic,,! and allied sectors deliberated on 'How digital transformation is drilling the Indian Phirmaceutical sector 1owa«ls1lob.alleader,hip'.lndian D,ug Manufacturers·Alsociation {IOMA) WU the supporting partne,. Panelists comp1ised Daara8Patel,segetary·generat IDMA; D1 Amil Rangneku, chairman, Prking Committee, IOMA;SalilSKallianpur.founder& MD, ARKS Knowledge Consul1ing Pvt Ltd and Abltishek Rungta, founder and CEO, INT. It was moder.rted byDineshChindark.Jr, co•founder and director, MediaMedic Communications.
Openingtlte1ulion,Chinda,kar's commented, -We are going throoglta complete disruption in healthure.Similarly,alotof acceleretionhas happe�intheph,r• m1 industryu-8.We1retalking ol augmentedru1ity.virtualreali. ty,.l?'.ed�a.nalytic:s•_b��or_ds
pharma industrystaned adopting tecltnologysome sixyeus ago,it wasnever withthe samegustoas we find now in tlte new no1mal. "During tlte lockdown, we ltave nen how digitalisation ltetp1. Going forward, we will figure some hybrid way of wo,kin1 but digit1li11tion is certainly1oing to stayandbehelpfut"opi�Patel.
Presentinganiniemation1l per spective, Dr Rangnekarlisted the
lourindustrill revolutionsinltisto-ryandspoke specific,,llyof lndustry4.0.tltat pacbinAttifocilllniel• ligence. Machine Leaming, Big Data andOoudComputingtoday. "Weneed tohamess te,cltnology thatis alreadythereandb.asedon that come out witltanew product,"hemted.
��,!�a.n�•u·�-����'. �--�� !lte
gets seNice delivered at ltome, from a plta1ma ma'1i:eting or se,..._ iceprovider'spointolviewdigital platlormsc,eate opportunitiesfDf tMmto gathei a lotof data about customers.Alot oldigit.l�tion is abollt personalisation."hefelt
Wrthan outsider's approachto ph1<ma,Rungta commentedtt,.,t tedichange is alsoreflected in pharma industry."Edge comput• ing,which is decentralisation of computing,is visible in the he.lth industry wirlt different services being offered at home. Second tltinal seeintechno!ogyindustry that willget reflected in pha,ma
industry is mic10 service orchitecture where everybody is connedin;toc,ute aninnovatiw, product, and not workins in i�•�_h!_s_hartd.
