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P&G; raises full-year profit, sales forecast due to sales surge amid Covid

(Reuters) - Procter & Gamble Co raised its full-year sales forecast on Tuesday as the consumer products giant benefited from a surge in demand for Bounty paper towels, Tide detergent and other cleaning supplies due to the COVID-19 pandemic.
20-10-2020
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 19/10/2020, about the issue of duplicate Share certificate to the shareholders mentioned in attached letter. We request you to take the same on record.
19-10-2020
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 10, 2020

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, November 10, 2020, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2020.
15-10-2020
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PROCTER & GAMBLE HYGIENE & 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 October 1, 2020 until 48 hours from the publication of the unaudited financial results for the quarter ended September 30, 2020.
30-09-2020
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Dates Of Book Closure For The Purposes Of Annual General Meeting And Payment Of Dividend

We would like to inform you that the 56th Annual General Meeting of the Company is to be held on Tuesday, November 24, 2020 through Video Conferencing/Other Audio Visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 18, 2020, to Tuesday, November 24, 2020 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2020, if approved by members at the 56th Annual General Meeting.. The notice convening the 56th Annual General Meeting of the Company will be provided in due course of time.
28-09-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - 56Th Annual General Meeting And Dates Of Book Closure

We would like to inform you that the 56th Annual General Meeting of the Company is to be held on Tuesday, November 24, 2020 through Video Conferencing/Other Audio Visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 18, 2020, to Tuesday, November 24, 2020 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2020, if approved by members at the 56th Annual General Meeting.. The notice convening the 56th Annual General Meeting of the Company will be provided in due course of time.
28-09-2020
Bigul

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

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 21/09/2020, about the issue of duplicate Share certificate to the shareholders mentioned in enclosed letter.
22-09-2020
Bigul

P&G; Health June-quarter net profit jumps 11% to Rs 49 cr despite low sales

Procter & Gamble Health, formerly known as Merck, on Wednesday reported a 10.8 per cent jump in June quarter net profit at Rs 48.9 crore. The profit growth came despite a fall in sales to Rs 200.3 crore due to the COVID-19 pandemic, as against Rs 224.9 crore in the April-June period of last year. "The company delivered a strong double-digit growth for four successive quarters up until the onset of the unprecedented COVID-19 pandemic. Despite initial impact on account of disruption in business operations, the company continues to demonstrate a resilient performance," its Managing Director Milind Thatte said. Protecting the health and safety of employees and partners, continuing to serve consumers, and support communities and relief efforts have been the company's priorities during the pandemic time, he added. In the 18 months to June, the company reported sales of Rs 1,329 crore. The sales figure had stood at Rs 818.2 crore in the calendar year 2018, it said in a statement. Profit
16-09-2020
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Related Party Transactions For Half Year Ended June 30, 2020

We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2020
31-08-2020
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed the annual secretarial compliance report for the year ended June 30,2020, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019.
28-08-2020
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