PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Dear Sir, Please find attached Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 signed by the Company and Registrar transfer agent. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Ghanashyam HegdeDesignation :- Company Secretary and Compliance Officer PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Appointment Of Mr. L. V. Vaidyanathan As Director And Managing Director Of The Company
With reference to our letter dated April 19, 2022, regarding appointment of Mr. L. V. Vaidyanathan as Managing Director of the Company for a period of five years with effect from July 1, 2022, subject to the approval of the Shareholders of the Company. We are pleased to inform you that the Shareholders have approved such appointment via Postal Ballot held by the Company. Kindly take the above on record and oblige. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Disclosure Of Voting Results Of The Postal Ballot Process
We are enclosing herewith following documents: 1. Proceedings of the Postal Ballot 2. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 3. Scrutinizers Report Kindly take the above on record and oblige. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Procter & Gamble Hygiene and Health Care Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 RTA, about the loss /misplacement of the share certificate as detailed in enclosed letter. Request you to kindly take the above on record and acknowledge the receipt. Thanking you. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. Kindly acknowledge receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. 2CIN NO.L24239MH1964PLC012971 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: GHANASHYAM HEGDE Designation: COMPANY SECRETARY AND EXECUTIVE DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: PRASHANT BHATNAGAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 08/07/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed about the loss /misplacement of the share certificate as detailed in enclosed letter. Same was informed to us on June 27, 2022. Kindly take the above on record and acknowledge the receipt.