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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Audited Financial Results For The Financial Year Ended June 30, 2021 And Declaration Of Dividend

 We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditor''s Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; Press Release; A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Result We further 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. Kindly take the same on record. Thanking you.
25-08-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 25, 2021

 We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditor''s Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; Press Release; A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results We further 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.
25-08-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliance Certificate As Per Reg. 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above, we would like to state that, we had filed Compliance Certificate as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended June 30, 2020 on July 15, 2020. However, inadvertently, we had mentioned reporting period as July 1, 2020 to December 31, 2020 instead of January 1, 2020 to June 30, 2020. Request you to kindly note that, above said error was only typographical error. We confirm that all compliances as required under the Rules were duly conducted with diligence by the Company and the RTA for the period January 1, 2020 to July 1, 2020. We are hereby resubmitting the certificate with correct review period. Request you to kindly take the same on record.
17-08-2021
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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 14.08.2021, 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.
16-08-2021
Bigul

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board to consider FY21 Results & Dividend on August 25, 2021

 Procter & Gamble Hygiene and Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company isscheduled to be held on August 25, 2021, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2021 and to consider recommendation of dividend (if any).
16-08-2021
Bigul

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 25, 2021

 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,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 Wednesday, August 25, 2021, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2021 and to consider recommendation of dividend (if any).
16-08-2021
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 Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 7.08.2021 about the loss /misplacement of the share certificate as detailed in enclosed letter. Kindly take the above on record and acknowledge the receipt.
09-08-2021

Procter & Gamble appoints Shailesh Jejurikar as the global COO

 Procter & Gamble (P&G) on Friday announced the appointment of Shailesh Jejurikar as the global Chief Operating Officer (COO), making him the first Indian to do so. This is in line with the change at the Chief Executive Officer level with Jon Moeller taking over from David Taylor. "In October, Shailesh Jejurikar will become P&G's Chief Operating Officer (COO). As COO, Shailesh will have profit/loss responsibility for P&G's Enterprise Markets (Latin America, India, Middle East, Africa, Southeast Asia, and Eastern Europe)," P&G said in a statement. He will also lead Information Technology, Global Business Services, Sales, Market Operations, New Business, Purchasing, Manufacturing, and Distribution efforts for the company, the company added. Currently, Shailesh is the Chief Executive Officer of Procter & Gamble's largest business sector, Fabric and Home Care, which includes brands such as Tide, Ariel, Downy, Gain, Febreze, Swifferand represents about one-third of ..
31-07-2021

P&G; forecasts higher annual earnings despite $2 billion input costs

 (Reuters) -Procter & Gamble Co expects higher core earnings this year despite warning of a nearly $2 billion hit from rising commodity and transportation expenses, relying on price increases and cost cuts to cushion the hit to its margins.
30-07-2021
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Procter & Gamble Hygiene and Health Care Ltd - 500459 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended June 30, 2021

 Dear Sir, We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended June 30, 2021 furnished by a Practising Company Secretary. Kindly take the above on record and acknowledge the receipt.
22-07-2021
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