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29 th July 2019 To, BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Dear Sir, GlaxoSmithKline Pharmaceuticals Ltd . G~~~e , I Dr. Annie Besant Road, Worli , Mumbai - 400 0 30 Tel No: + 91 22 2495 9595 Fax No: . +9 1 22 2495 9494 Web: www.gsk-indi a.com Email : as ku s@gsk.com THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5 th Floor, Plot No. C/1 , G Block Bandra-Kurla Complex, Sandra (East) Mumbai - 400051 Sub: Board Meeting Intimation Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication of financial results for first quarter ended 30 th June 2019. Thanking you, Yours faithfully For GlaxoSmithKline Pharmaceuticals Limited Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary Encl: Public Notice CI N No. L24239MH1 924PLC001 15 1

BSE LIMITED THE NATIONAL STOCK EXCHANGE …...2019/06/30  · 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication

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Page 1: BSE LIMITED THE NATIONAL STOCK EXCHANGE …...2019/06/30  · 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication

29th July 2019

To,

BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

Dear Sir,

GlaxoSmithKline Pharmaceuticals Ltd . G~~~e, I Dr. Annie Besant Road, Worli , Mumbai - 400 030

Tel No: +91 22 2495 9595 Fax No: .+9 1 22 2495 9494 Web: www.gsk-india.com Email : [email protected]

THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C/1 , G Block Bandra-Kurla Complex, Sandra (East) Mumbai - 400051

Sub: Board Meeting Intimation

Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations,

2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and

Maharashtra Times relating publication of financial results for first quarter ended 30th June

2019.

Thanking you,

Yours faithfully For GlaxoSmithKline Pharmaceuticals Limited

Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary

Encl : Public Notice

CIN No. L24239MH1 924PLC001 15 1

Page 2: BSE LIMITED THE NATIONAL STOCK EXCHANGE …...2019/06/30  · 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication

+-

'iUlJi.l ·'Mm · .m(J..=J.(3,V. V.,JJU, r;l'I tht ~f !It tl'le S~C'(): (:o.{NII U S wtltte s!v.ru c.1 lhe C«:1i,;1:t-t :1,'i!: f 11~ J u BS.E Un•t~ -w.v ..... w ;~ ia <o-t>.lhd NKic,r,•1 S!Dtk E.,U".;;'le;t oi IMil U,,.1~ · "'-...... ~irldi.l.CL,t,,

ror ~Jm " "tu,y rc-irctis l1ffl..~ -l'.,,'btl ~·••Apanj Dltt:ll(dt,.h.!019 C-Olfl;i.1"1~rtUr,

Business Standard (Mumbai) 24.07.2019 Page-19 UIIJ'Jll U.IB 1.% U!>l! 4 II U.1~ I.VI 4.ti

'Eamings per share for lhe inlerim period is nol annual;sed. Noles:

1. The above standalooe and consolidated financial resu)~ were re•1:ewed by the /\udil Commiltee and lhen approved by lhe Beard of Directorsoflh·ecqmpanyat their meeting heldw July 23, 2019.

2. The above Is an exlract of detailed folll)al cf Quarterly Financ.lal Results filed 11i Ih sicc;; Exchange under Regulaticn 33 of the SE81 (Listing ObL'gations and Disclosure Requirements) Regv~tioos, 2015. The full format of lhese Financial Resulls a1c a'lallab!e on the websitahttps1/v.v,w.bseindia.com and on ihe C-Ornpan Vs Website v,ww.mahi ndrai rrigatkm.Cllm.

Piace ; Nashlk Da'.e July 23, 2019

For and on behalf of lhe Board of Drreelors

MhokShirml Managing Dlrec1or

0 ~~~!~!,~~!~:!.~!~1~!;:~!.1!!~~-.~:.!'!!!d Em.lit asku,@9ol<.<cffl • Co~• ldol!llty Numbtr. L2l mMIM2•PLC001151

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 2019 Ct Lakbs)

StandalOIII Consoflda!//d

Ou•rt•r Ended Year Ended Qu,rtc~ Ended YeorEndod

Pmloulars Un1odltod Audi!td UnillJpilod Audlll!d Unaudited Audllod Unaudit,d Audited

3monltls Pr~rng Corresponding 3month.l Ptet,dlng COrt'e$ponding

ended 3 m<>nlho ! months 31.03.2019 ended 3 months 3 months 31.03.2019 endtd Mdod . anded ond-Od 30.06,19 31.03.19 :l0.Q6,18 30.01).19 31.03.19 30.06.1!

Tela! IOO)l11C ftom OperaUcns 7M02 75122 7351j5 312853 78i97 75113 73$ 5 312812

ProM b<,!oo, Exro;,tional l!om 1760) W23J 14659 651332 17611 20201 14208 65397 Proll beloo,. IJx 17601 19916 13831 €6371 17611 19352 rneo 68266 tlolProfl 11345 12303 8859 4253d 11354 l2J7E 84M 44539

Total comp,qt,e,.,.;,.,, ii<>lmo l;;i lho peMd 11316 12295 8859 41_tm !1354 12359 !!408 4399<)

Paid-op Equil'iSha1e C.(il>i 16941 16941 8,170 11ml 16!>11 1~11 &170 169-i, tfa.>!velu•~rsha,e f !OJ O!t...-EqLily 19i30I 1970,42

Earring, Per Shore (EPSI (of~ 10 each) Base ar,d di,,~ EPS !<'I 0.10 72.6 5.23 25.11 6,70 /.J1 4.W 26.2'1

Nol.Amuahsad Nol Arvl•Jo!ased

liQm; T. Th,ooo-,e i, an ,xtror.10111\e dotafod fc,mal ol tr,i Fiaancial Rasul$ for lhe quarterended 3()-'June 2019 fi'ed w!h !ho Ste<:, e,,;;,,,oges unoo, Re<]J'aloo 3l

., !ho SESl (l;,ting Ot>ligaf,cos and (J;sdo!l!ftl R•GU"•mon:S) Regula!lon! 2015 The hil roor~t o/lhe .all r11ur.clal ROl(Jl>, a1,, ava;tabla 00 :he webslol ollhe C<tr.pany • I www.gsJ<lndla.com and 0<1 lhe website of Slx.k Exchanges a! www.!U«lndla.com ar,dwww.bscfndla .com.

2. ThEI ait>:-ve, R~ults were 1H1il'Wt."<i by the Ml c()(T'.(~.'ttee and 'o\'1ro lhereatte:r a;:pco~'Od tr; ti',o Beard d 0-tocscrs il l lt eir •~~(': · m~etings heJj on 22" Jt.1-1, 20 19,

8·1 Crlior cf 1M So.-,;!

Ani1U'Yim)' V.ll~Msh t., .. ~"'l Dire<t><

21".V,'. llJ\9 O!N. 1444l<ll

' Shard! transiemd to lEPF ll'lCIUdinO ail benafils at."Cfu!no on suc.h s~ lhe IEPF Aulhor,ty by llllill',f E-forq, No IEPf ·5 as prewil>;d Ul)(!!f l)>ewd Forafr/ quel)• S!U1t'hOldo1s are ,-equested to con~act ~Ctl!tuial Depa rt me 25111.8. Em.,, Id: in1~st0<wrapicu1catb'llll$.cum or ComP<n/• RC9 is1r, Sime.. Dyramic India p,~ Lid, Tet:02218515o06/5644, Ernall ld:sup~or.<

D;to:23117/2019 Pla<-. :A.1lll$.'llnr

• -RDL ••• ••• r Wf ' LL H AK( IT

For I

RUS!:ilL DECt Reg<! . Oltltt: S.llo.125,Nc~ Gandhlnigar Mans.i Ao:,:J, T ·382M5, Gt4ara1, lnar.i Co1poral1 Offlct: Aushfl Hol.! Bun0,1Jow, Oil. Si'l<lhu Bhav; Mmed,bad·3B0058. GuiJm1 ~hc,91-079-61400400 F;u ! E-mail : [email protected] 1-\~1 CIN: l2~209GJ1993Pl

E<lrdcl of Unut:d1ted Financial Resulls for lhe Quarter <

·-Noi ~l (lCW1 lkir r-• .u.«~t'rL~1.:asi~ F..-,~1,o,,:trta)

t~P;oou/ (t.os1)!crr,aOK<:odW~t,111 (1fko:f£T~!X:llw a.cd.~

E•~~I

titt P:oc:ll/(l.C4:1Jfilfro1w.«~, u.i c.tat#~,.'"G'?'

£.•~~._.., f7.11.Cc;~~brh~~1$'ng~c l ~~,1 bw.~ (4..,.\1.'i·.in1~c.c..~i;-1nmtne(dff !Ll}I

f\ti,lr,ffto.:o,.,d'~,1Rholl..C<Ol\~llld~ill"I •.~~ 83&.a."ICOSN,,i,to(:l)lo~b,t )'t"ll'

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701 .69

701.69

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Page 3: BSE LIMITED THE NATIONAL STOCK EXCHANGE …...2019/06/30  · 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication

llll llllll !ll ll ll l l ll ll ll l l\l llUI II III IU! I

rH BROOKFIELD

otel Leela al Details lolders 1du1Jing lh<' lh l..:a!ion ~!min~ to rho c.la\m 111' iri,nr t 1\iuho ri1 y of In • la (A.A l) with rcJ1.r.:<:r lO ~ Mwnba l Jlroprrt;· In w J!OSlt'll b:1Uot nnlic<.' ud i11 t he nnmrnl r rp(lrt Tho rcg1.1lntur sn hl \1 wo­ll.l oJw lnlilnt C! adj11rllca­on nrocectl i11 g.,.: nJ.tilltis t l\ l nnrmcit1l ,\HC fo r Ile; 1ilure to comply whh the 1b!-0','C'l'rul~s. ·'The shar1J lrnldc1·s 1ould haw b('('n a llowed

ll~pccl oil t hc-\'al u.itiun r t • p<fftS !!I ,·~­$pC!ct of thl• propll s~"<l lrnns;:1c:io n for 1ak in~ an

~formed tlcc lsion , Furl • c1~ llotc·l l.c1'.:.l;1 Venture :J !,; n16o fa iled tu disdose ie mnter b l litigation re­uln~ to l•.AJ'scl;thu In .-e,. PL>e t M the fecla Hotel. 1umb..-.. i. in ll s fihnnctal lr1l£'lTIClli S. ,. S\!hi s.1 id In s ord c-ron Tue~d.p.y, In Arr ll , Sr~i 11.,d rc..-.1, l.'d compl.1lJl lS rro11, 111111 0 , llv sh~rcholders of }h.uc.i ... r,a \ '('UtUf\'. nllccl ng f.)latiuJ\S hi' thl\ t:61111ll 11)', s J)ru111 0rn ts ~n d J~1 Fi• :m clal_ AHC M the fll'UVi• Ion of 1he ,;omµ~lllls Acl nrt s~curitl t~ IU\',~

Economic Times (Mumbai) 24.07.2019 Page-15 ,-------------------

• GlaxoSmithKline Pharmaceuticals Limited Registered Office: Or. Annie Besant Road, Mumbai 400030 • Website: 1'NM1.gsk-india.oom

Email: [email protected] • Corporate Identity Number: L24239MH1924PLC001151

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019 (f LakhsJ

Standalone I Consolidated

Quarter Ended Year Ended Quarter Ended Year Ended

Pa~lculars Unaudlled Audited Unaudited Audited Unaudited Audtted Unaudited Audited

3 months Preceding Corresponding 3 month$ Preceding Corresponding

ended 3 inonlhs 3 months 31.03.2019 ended 3 months 3monlhs 31 .031019 30.06.19 ended ended 30.06.19 ended ended

31.03.19 30.06.1B 31.03.19 30.06.18

Total Income lrom Operati,ns 7W02 75122 73565 312853 78797 75113 73565 312812

Pro>! bolero E.xCllpliona! ll~s 17603 20233 14659 65882 17611 20201 14208 65397

Profil befCIIJ Im 17603 19316 13831 66371 17611 198a2 moo 68266

Net Profit 113-16 12303 8859 42536 11354 12376 8'08 44539

Total compr.her\$/ve income lot Ille perixt . 11346 12296 8859 41937 11 354 12369 8408 43990

Pa'd-up Equ1y Share Capital (Face value per share t 1Q) 16941 16941 8470 16941 16841 16$41 8470 16941

Olher EGuiiy . 197301 197042 I

Earnings Per Share (EPS)(of? 10 wll) ' Basic and d,uled EPS ~ 6.70 i .26 5.23 25.11 6}0 7.31 4.96 26.29

NotAnnual l!.e<l Nol Amuatised

Hoo; 1. nie abova is an e1<Uaci or the detaled foonat of Ille Rnancial Rosulls for lhe Guarter ended 30" June 2019 rnoo with the Stoci< Exchanges under Regulaton 33 ol lhe SEBI (Lislilg Obflgallor,; and

Disclosure ~uirem.;nts) Regul31ions 2015. The lull formal cl lhe said finar.dal Results are ava:1a1:1e on Iha v.ebsile of lhe Corr.pany at www.gsklndla.com and on the webs~e of S~ Exchanges al www.nselndla.com nnd www.bselndia.com.

2. The above Rasul1S were roviowed by the Audit Committee and were lhaeafler apprOl'ed by the Board ol Directors a\ their res,~e meeting; held on 22"' July, 2019.

U'M1,2019

SHREYA AND LAKHS OF OWNERS HAVE SOLD PROPERTIES WORTH

~10 ,000 CHORES. so, WHAT ARE YOU WAITING FOR?

~ Assisted Selling ~ Verified Properties (lQj Premium Photoshoot jM Property Valuation

By Order of lhe Board

Annaswamy Valdhuoh Mana~ txra~.o:

DIN: 1444303

Post yourprop_erty for FREE

magicbricks India's No. 1 Property Site

Page 4: BSE LIMITED THE NATIONAL STOCK EXCHANGE …...2019/06/30  · 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication

Maharashtra Times (Mumbai) 24.07.2019 Page-7 ~f!lll;m~~Tcl ijq iw. ~ ~ : ~ , •. -.r Save~-~~ 3l;;f Submit~--~~~~~ ·3!Ff~ -~ .

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'Ill@ -..ram~ (,i;,r-ftllflm) ~ m;r ~ [email protected] 11'.- #of <fRT<IT,

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• ..., --~ lb icflfa..gf2cbH-t R.ifatzg d61ali 1 ~fl4dcl 1$o1 ~~: m. ~ ~ ~. ~ " •••l• , ~ : www.gsk-india.com l-qi;r : askus@~sk.com. , ~ ~if;'l!ffll: L24239Ml·l1924PLC00 1151

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mai;1~'R'if~lnll'-li!''li$!~. ~ 3!lf$;~ ,i'J?l - ~ ~ www.gsklndla.com itit ~ 'ffi'li~ ~ www.nselndia.com olffer www.bselndia. comitit~~-,. ~ ~ mn ~ am,;r ~ anfttr , , ~. ,. 1, 'U'of1 ~ ~ wliim ~ ~ ~ i'W@l: 1lF<lil1 ~ am'll.

lf5ojfil!T~ 3J11111fflllftmlm ~ ~

R~FI, ,•I\ ' DIN: 1444303

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