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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, We would like to inform you that the 56th Annual General Meeting of the Company was held on November 24, 2020 at 11.00 a.m. through Video Conference / Other Audio Visual Means. In this respect, please find enclosed a summary of proceedings of the 56th Annual General Meeting. Further, we have also enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 56th Annual General Meeting held on November 24, 2020. Kindly take the above on record and oblige
25-11-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed Mr. Krishnamurthy Narayanan Iyer (DIN 01726564) as Non-Executive Independent Director of the Company, for a period of five years, with effect from December 1, 2020. The said appointment is subject to approval of the Shareholders of the Company. Requesting you to kindly take the same on record.
10-11-2020
Bigul

Procter & Gamble Hygiene Q1 net up 85.50 per cent to Rs 254 cr

 Shares of the company surge 10.91 per cent
10-11-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Unaudited Financial Results For The Quarter Ended September 30, 2020

 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 September 30, 2020 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2020; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2020 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you.
10-11-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Unaudited Financial Results For The Quarter Ended September 30, 2020

 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 September 30, 2020 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2020; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2020 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you.
10-11-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Reg. 34 (1) Annual Report

 We refer to our letter dated September 28, 2020, informing the date of 56th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2020 and Notice calling the 56th Annual General Meeting of the Company. Kindly take the same on record and oblige.
31-10-2020
Bigul

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 September 30, 2020
30-10-2020
Bigul

Procter & Gamble India announces Rs 400 crore growth fund

 Madhusudan Gopalan, CEO, P&G Indian Subcontinent said the company has been manufacturing in India for decades and is hence, committed to the vision of self-reliant India
29-10-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0110 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer
20-10-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholding for the Period Ended September 30, 2020

 Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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