Procter & Gamble Hygiene and Health Care Ltd - 500459 - Related Party Transactions For Half Year Ended June 30, 2021.
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2021. Kindly take the same on record and oblige.
Procter & Gamble Health Q4 net profit falls 30.63% to Rs 33.89 cr
The company had reported a net profit of Rs 48.86 crore for the corresponding period a year ago, Procter & Gamble Health said in a regulatory filing Procter & Gamble Hygiene and 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, 2021, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019. Kindly take the same on record and oblige.
Procter Gamble Q4 net profit down 29% to Rs 49 crore
The company, which follows the July-June financial year, had posted a net profit of Rs 69.21 crore in the corresponding period of the previous fiscal, it said in a regulatory filing. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of directors at their meeting held today have appointed Mr. Ghanashyam Hegde as the Company Secretary of the Company and Compliance Officer effective September 1, 2021. Presently, Mr. Hegde is non-executive Director of the Company. Pursuant to his appointment as Company Secretary, Mr. Hegde will be holding an executive position in the Company. Accordingly, as per the recommendation of the Nomination & Remuneration Committee, the Board of Directors at its meeting held today, approved appointment of Mr. Ghanashyam Hegde as an Executive Director of the Company for a period of 5 years effective September 1, 2021, subject to approval of the shareholders of the Company. Please find attached his brief profile. Kindly take the same on record and oblige. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Flavia Machado has tendered resignation as the Company Secretary and the Compliance Officer of the Company effective close of business hours of August 31, 2021. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Appointment of Company Secretary and Compliance Officer
The Board of directors at their meeting held today have appointed Mr. Ghanashyam Hegde as the Company Secretary of the Company and Compliance Officer under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective September 1, 2021. Q1FY22 Quarterly Result Announced for Procter & Gamble Hygiene & Healthcare Ltd.
Finacial highlights: Sales up 19% and PAT up 51% for the fiscal ended June 30, 2021 Procter & Gamble Hygiene and Health Care Ltd announced today its financial results for the fiscal and quarter ended June 30, 2021. Despite a challenging market environment, the company delivered a strong performance in the fiscal with sales of Rs 3,574 crores, up 19% vs year ago behind the strength of its trusted product portfolio and strong retail execution. Profit After Tax (PAT) was Rs 652 crores, up 51% vs year ago behind strong sales growth, productivity and a one-time help this year. For the fiscal, both feminine care and healthcare businesses recorded double-digit growth and grew ahead of their categories. For the quarter ended June 30, 2021, the company delivered sales of Rs 787 crores, up 24% vs year ago behind market recovery and its superiority strategy. Profit After Tax (PAT) was Rs 49 crores, down 29% vs a year ago behind increased investment in brand building initiatives to accelerate growth. Madhusudan Gopalan, Managing Director, Procter & Gamble Hygiene and Health Care Ltd. said, “We continue to remain focused on protecting the health and safety of our people, serving the Indian consumers with our health and hygiene products, and supporting communities in need through our relief efforts. Despite challenges posed by the pandemic, we have delivered double-digit profitable growth for the fourth consecutive quarter and for the full year. Our strategy to focus on superiority and productivity, enabled by the resilience and agility of our organization is helping us deliver balanced growth.” He further added, “We are continuing to extend our support to the communities under our COVID-19 response and relief program #PGSurakshaIndia. We recently donated INR 50 Cr towards 10 lakh vaccine doses for 5 lakh Indian citizens in partnership with state governments and local authorities. Since the outbreak of the pandemic, we have donated more than 20 lakh masks and 30 lakh Whisper sanitary pads to support frontline workers and underprivileged communities.” Result PDF PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Corporate Action-Board approves Dividend
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 80 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. The divided shall be paid between November 18, 2021 to December 14, 2021, on approval of the Members at the 57th Annual General Meeting. Kindly take the same on record. Thanking you.