PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Retirement
It is informed that, Mr. Rajendra A. Shah, Independent Director & Chairman and Mr. Mr. Bansidhar S. Mehta, Independent Director would be retiring from the Board of the Company with effect from September 23, 2020. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. Chittranjan Dua (DIN 0003680) as Non-Executive Independent Director of the Company, for a period of five years, with immediate effect. The said appointment is subject to approval of the Shareholders of the Company. A brief profile of Mr. C. R. Dua is annexed for your kind perusal. It is further informed that, Mr. Rajendra A. Shah, Independent Director & Chairman and Mr. Mr. Bansidhar S. Mehta, Independent Director would be retiring from the Board of the Company with effect from September 23, 2020. The Board has approved appointment of Mr. C. R. Dua as Chairperson of the Board of the Company effective from September 24, 2020. P&G; Q4 net up 14% to 69.21 crore
Procter & Gamble Hygiene and Health Care (P&G) on Tuesday reported a 13.85 per cent rise in its net profit at 69.21 crore for the quarter en PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board recommends Dividend
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2020, inter alia, have recommended a dividend of Rs. 105 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial year ended June 30, 2020. The divided shall be paid between November 30, 2020 to December 18, 2020, on approval of the Members at the 56th Annual General Meeting. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Corporate Action-Board to consider Dividend
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 105 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2020. The divided shall be paid between November 30, 2020 to December 18, 2020, on approval of the Members at the 56th Annual General Meeting. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Outcome Of The Board Meeting Held On August 25, 2020
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, 2020 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2020; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; and d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 105 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2020. The divided shall be paid between November 30, 2020 to December 18, 2020, on approval of the Members at the 56th Annual General Meeting. Kindly take the same on record. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Financial Results For The Financial Year Ended June 30, 2020
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, 2020 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2020, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; and d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results Kindly take the same on record. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board to consider FY20 results & Dividend on August 25, 2020
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, 2020, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2020 and to consider recommendation of dividend (if any). PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 25, 2020
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2020 and to consider recommendation of dividend (if any).