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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Unaudited Financial Results For The Quarter Ended September 30, 2022

 We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 7.30 pm and ended at 8.05 pm), the Unaudited Financial Results for the quarter ended September 30, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you.
02-11-2022
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended September 30, 2022

 We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 7.30 pm and ended at 8:05 pm), the Unaudited Financial Results for the quarter ended September 30, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you.
02-11-2022
Bigul

Procter & Gamble set up 200 crore P&G Technovate Fund'

 Fund set up to collaborate with external partners who specializse in technology, operate with a digital-first mindset
01-11-2022
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Addendum To Notice Calling The 58Th Annual General Meeting Of The Company For The Financial Year Ended June 30, 2022

 We refer to our letter dated October 22, 2022, sharing the Notice calling the 58th Annual General Meeting for the Financial Year ended June 30, 2022. The Annual Report for the Financial Year 2021-22 and the Notice of AGM have been sent in electronic mode to Members on October 22, 2022. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (LODR) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution - Item No. 5 for re-appointment of Statutory Auditors of the Company. Members are requested to note the Explanatory Statement for Item No. 5 as uploaded, as addendum to the AGM Notice. It is further requested to read the AGM Notice in conjunction with this Addendum and any reference to said re-appointment in the AGM Notice should be deemed to include a reference to the addendum. All other contents of the AGM Notice remain unchanged. Kindly take the same on record and oblige.
31-10-2022
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Notice Calling The 58Th Annual General Meeting Of The Company For The Financial Year Ended June 30, 2022??

 We refer to our letter dated September 8, 2022, informing the date of 58th Annual General Meeting. In this respect, please find enclosed Notice calling the 58th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. Kindly take the same on record and oblige.
22-10-2022
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Reg. 34 (1) Annual Report.

 Dear Sir, We refer to our letter dated September 8, 2022, informing the date of 58th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 58th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. In accordance with, the Circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report for the Financial Year 2021-22, including the Notice of AGM have been sent in electronic mode to Members on October 22, 2022 whose e-mail address is registered with the Company (as on October 14, 2022). The copy of the Notice along with the Annual Report enclosed herewith and is also available on the Company's website: https://in.pg.com/indiainvestors/ pghh/shareholder-info/info/ Kindly take the same on record and oblige.
22-10-2022
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ghanashyam hEGDEDesignation :- Company Secretary and Compliance Officer
21-10-2022
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) o f SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. Kindly acknowledge receipt.
20-10-2022
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Clarification sought from Procter & Gamble Hygiene and Health Care Ltd

 The Exchange has sought clarification from Procter & Gamble Hygiene and Health Care Ltd on October 20, 2022, with reference to Movement in Volume.The reply is awaited.
20-10-2022
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by our shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. Kindly take the above on record and acknowledge the receipt.
14-10-2022
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