P&G; investors, heirs pressure bounty maker over deforestation
Environmental groups push protest vote against board director; Procter & Gamble says its sourcing from Canadian woodlands is sustainable12-10-2021
12-10-2021
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 2, 2021
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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 Tuesday, November 2, 2021, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2021. Kindly take the same on record.08-10-2021
India becomes talent factory for P&G; Sundar Raman joins global ranks
Procter & Gamble has announced the appointment of Sundar Raman as the global CEO of the company's fabric and home care division, which includes P&G's most iconic brands like Ariel, Tide, Ambipur and Downy.07-10-2021
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, 2021 until 48 hours from the publication of the unaudited financial results. Kindly take the same on record.30-09-2021
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Intimation Of Dates Of Book Closure
We would like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 11, 2021, to Wednesday, November 17, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2021, if approved by members at the 57th Annual General Meeting.. Kindly take the same on record and oblige.17-09-2021
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - 57Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 57th Annual General Meeting of the Company is to be held on Wednesday, November 17, 2021 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 due to the current COVID-19 pandemic. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 11, 2021, to Wednesday, November 17, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2021, if approved by members at the 57th Annual General Meeting. The notice convening the 57th Annual General Meeting of the Company will be provided in due course of time. Kindly take the same on record and oblige.17-09-2021
Procter & Gamble Hygiene and Health Care Ltd - 500459 - 57Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 57th Annual General Meeting of the Company is to be held on Wednesday, November 17, 2021 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 due to the current COVID-19 pandemic. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 11, 2021, to Wednesday, November 17, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2021, if approved by members at the 57th Annual General Meeting. The notice convening the 57th Annual General Meeting of the Company will be provided in due course of time. Kindly take the same on record and oblige.17-09-2021
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Communication To Shareholders In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of (Final) Dividend Income From Procter & Gamble Hygiene And Health Care Limited For FY 2020-21
Dear Shareholder, We are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 25, 2021, have recommended a final dividend of Rs. 80 per equity share of face value of Rs. 10 each for the financial year 2020-21, subject to approval of members at the ensuing 57th Annual General Meeting. As you may be aware, in accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source ('TDS') on the distribution of dividend income to its shareholders at the applicable rates. In this respect, please find enclosed our communication and guidelines, requesting your submission for claiming exemption in TDS, if eligible, on or before November 1, 2021.17-09-2021
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received intimation of loss of share certificate as detailed in enclosed letter, by our Registrar Transfer Agent on September 7. Request you to take the same on record. Thanking you.08-09-2021
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 4.09.2021, about the loss /misplacement of the share certificate as detailed in enclosed letter. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.06-09-2021