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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that we have been informed by our Registrars and Share Transfer Agents, Link Intime India Private Limited on 1/3/2021, about the issue of duplicate Share certificate to the shareholders mentioned in enclosed letter. Kindly take the same on record and oblige. Thanking You.
01-03-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Related Party Transactions For Six Months Ended December 31, 2020

 We are enclosing herewith the Related Party Transactions for six months ended December 31, 2020. Kindly take the same on record and oblige.
23-02-2021

Procter Gamble to spend Rs 300 crore to drive gender equality in India

 PG India had in 2018 announced to invest in women-owned businesses and said it has already spent more than Rs 200 crore with women-owned businesses in India.
17-02-2021
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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 following shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has been informed to us by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 12.02.2021. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.
12-02-2021
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From Procter & Gamble Hygiene And Health Care Limited ('The Company')

 Dear Sir, We are hereby uploading Communication for shareholders in respect of deduction of tax at source (TDS) on the amount of Dividend income to be paid for Interim dividend declared on February 3, 2021. Shareholders are requested to provide documents for claiming exemption, if any, by tomorrow, February 9, 2021, as per instructions details in enclosed letter. Thanking You.
08-02-2021

Procter Gamble Q2 net profit jumps 84% to Rs 250.62 crore

 The company has delivered double-digit profit growth for the second consecutive quarter this year, its Managing Director Madhusudan Gopalan said.
03-02-2021
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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 declared an Interim Dividend for the Financial Year 2020-21 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 25, 2021 to March 2, 2021. As informed earlier in our letter dated January 29, 2021, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 11, 2021. Kindly take the same on record and oblige.
03-02-2021
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Unaudited Financial Results For The Quarter Ended December 31, 2020 And Interim Dividend For Financial Year 2020-21

 We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended December 31, 2020 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2020; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2020 furnished by Statutory Auditors of the Company; and Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2020-21 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 25, 2021 to March 2, 2021. As informed earlier in our letter dated January 29, 2021, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 11, 2021.
03-02-2021
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Unaudited Financial Results For The Quarter Ended December 31, 2020 And Interim Dividend For Financial Year 2020-21

 We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended December 31, 2020 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2020; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2020 furnished by Statutory Auditors of the Company; and Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2020-21 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 25, 2021 to March 2, 2021. As informed earlier in our letter dated January 29, 2021, record date for the purpose of eligibility for payment of said Interim Dividend shall be Feb 11, 2021.
03-02-2021
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Intimation Of Record Date For Payment Of Interim Dividend, If Declared At The Board Meeting

 In continuation to our letter dated January 11, 2021 and January 27, 2021, we would like to further inform that the record date for payment of Interim dividend, if declared at the Board meeting to be held on Wednesday, February 3, 2021, will be Thursday, February 11, 2021.
28-01-2021
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