PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Update On Appointment Of Mr. Venkatasubramanian Kumar As Director And Managing Director Of The Company For A Period Of Five Years Effective May 1,2024
We are pleased to inform you that the shareholders have approved appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director for a period of five years effective May 1,2024, result of which has been declared today. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Find enclosed scrutinizers report on the result of postal ballot with respect to appointment of Mr. Kumar Venkatasubramanian as Managing Director of the Company, for a period of five years, effective May 1,2024. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Find enclosed details with respect to the outcome of the postal ballot PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Closure of Trading Window
We would like to inform you that the trading window of the Company shall remain closed for Directors and designated employees from July 01,2024 until 48 hours from the publication of the audited financial results for the quarter and Financial year ended June 30,2024. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Closure of Trading Window
We would like to inform you that the trading window of the Company shall remain closed for Directors and designated employees from July 1,2024 and until 48 hours from the publication of the audited financial results for the quarter and financial year ended June 30,2024. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Statements For The Financial Year Ended June 30,2024 And To Consider Recommendation Of Dividend, If Any.
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve audited financial results and statements for the financial year ended June 30,2024 and to consider recommendation of dividend, if any. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of duplicate share certificates of shareholders of the Company, in lieu of share certificates lost/misplaced. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to share certificate(s) lost of shareholder(s) of the Company as intimated by the Registrar and Transfer Agent. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Find enclosed notice of postal ballot and ballot form for obtaining shareholders'' approval for appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director of the Company for a period of five years effective May 01,2024 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to loss of share certificate(s) of shareholder(s) of the Company as intimated by our registrar and transfer agent, Link Intime India Pvt Ltd.