PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, We have been informed by our shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter, same was intimated to us by our RTA on October 8, 2022. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 2, 2022
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 2, 2022, inter alia, to consider and approve unaudited Financial Results for the quarter ended September 30, 2022. Kindly take the same on record. 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 October 1, 2022 until 48 hours from the publication of the unaudited financial results. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From Procter & Gamble Hygiene And Health Care Limited ('The Company')
Communication in respect of deduction of tax at source (TDS) on the amount of Dividend income from Procter & Gamble Hygiene and Health Care Limited ('the Company') for Financial Year 2021-22 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - 58Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 58th Annual General Meeting of the Company is to be held on Tuesday, November 15, 2022 through Video Conferencing/Other Audio Visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 9, 2022, to Tuesday, November 15, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the 58th Annual General Meeting. The notice convening the 58th Annual General Meeting of the Company will be provided in due course of time. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - 58Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 58th Annual General Meeting of the Company is to be held on Tuesday, November 15, 2022 through Video Conferencing/Other Audio Visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 9, 2022, to Tuesday, November 15, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the 58th Annual General Meeting. The notice convening the 58th Annual General Meeting of the Company will be provided in due course of time. Kindly take the same on record and oblige. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Related Party Transactions For Six Months Ended June 30, 2022.
We are enclosing herewith the Related Party Transactions for six months ended June 30, 2022. Kindly take the same on record and oblige. Thanking you,
Vicks releases new campaign with Ranveer Singh and Samantha Prabhu
Bollywood actor Ranveer Singh is the brand ambassador of the Procter & Gamble Hygiene and Health Care Limited-owned cold and flu brand Vicks
Hold Procter and Gamble Health; target of Rs 4500: ICICI Direct
ICICI Direct recommended hold rating on Procter and Gamble Health with a target price of Rs 4500 in its research report dated August 30, 2022. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2022, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019. Kindly take the same on record and oblige.