Procter & Gamble Hygiene and Health Care Ltd - 500459 - Shareholding for the Period Ended June 30, 2021
Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0330 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 2021. Kindly acknowledge receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliance Certificate For The Period January 1, 2021 To June 30, 2021
Please find enclosed compliance certificate pursuant to regulation 7(3) of the SEBI (LODR) Regulations, 2015. Request you to kindly take the same on record. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by shareholders mentioned in the enclosed letters, about the loss /misplacement of the share certificate as in the letter. The same has been informed to us by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 4.07.2021. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. Procter & Gamble Hygiene and 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 July 1, 2021 until 48 hours from the publication of the audited financial results for the quarter and Financial Year ended June 30, 2021. Kindly take the same on record. Thanking you, PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholders Approval For Appointment Of Mr. Krishnamurthy Iyer-Independent Director
With reference to our letter dated November 10, 2020, regarding appointment of Mr. Krishnamurthy Iyer as a Non-Executive Independent Director of the Company for a period of five years with effect from December 1, 2020, subject to the approval of the Shareholders of the Company. We are pleased to inform you that the Shareholders of the Company have approved the said appointment through Postal Ballot conducted by the Company. Kindly take the above on record and oblige. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Postal Ballot Result And Scrutinizers Report
In furtherance to the earlier announcement submitted, find attached the voting results and Scrutinizer''s Report for the postal ballot 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 - Disclosure Of Voting Results Of The Postal Ballot Process
Enclosed herewith are 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.