Shareholder information

Results of Postal Ballot announced on March 17, 2008:-

In all 1,998 ballot papers representing 25,44,34,144 equity shares of the face value of Re.1/- each were received from the shareholders.

Results for Special Resolution at Item no.1 :-
To further invest in securities of and/or place intercorporate deposits with and/or invest in debentures of and/or give guarantee(s) to and/or make loans or any other from of debt to and/or investment in Godrej Consumer Products Limited, under Section 372A of the Companies Act, 1956, upto a sum of Rs.360 Crore.

Category Votes Shares
For 1,839 253,360,035
Against 69 37,592
Invalid 90 36,517
Total 1,998 254,434,144

The votes cast "FOR" the Resolutions out of the total votes polled are as under :-

Item no. 1
:
99.98 %

Therefore, the Special Resolutions as mentioned in the notice of postal ballot dated January 29, 2008 has been passed with the requisite majority.

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B A S I C    F A C T S

GIL's businesses were originally part of Godrej Soaps Limited, which also had a consumer products division. That division was de-merged, and Godrej Soaps renamed as Godrej Industries, on April 1, 2001.

GIL employs about 2,000 people and it has four divisions: chemicals, vegoils, medical diagnostics and real estate.

   

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