GODFREY PHILLIPS INDIA LTD. - Fixes Book Closure for Dividend & AGM

Godfrey Phillips India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2015.<BR><BR>Further, the dividend shall be paid from October 03, 2015.