PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Change In Senior Management Personnel Of The Company
Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that Ms. Supriya Srinivasan, shall cease to be the direct - to - consumes & counselor operations leader effective March 21,2024 as she is leaving the Company. A copy of the letter received from Ms. Supriya Srinivasa is enclosed. Chennai firm to produce battery-powered toothbrushes for Procter & Gamble
Currently, Rayala Group's Rialto Enterprises produces 2 million regular Oral-B toothbrushes in 400 variants each day for PG PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Cessation
In accordance with regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Ms. Meena Ganesh (DIN 00528252), who was appointed as an Independent Director of the Company effective March 19,2019, for a term of five years, shall cease to be an Independent Director of the Company, effective March 18,2024, pursuant to completion of her tenure. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. L. V. Vaidyanathan has tendered his resignation as Managing Director and from Directorship of the Company effective close of business hours on April 30,2024. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of directors of the Company, at its meeting held today, pursuant to the recommendation of the Nomination and Remuneration Committee have approved appointment of Mr. Kumar Venkatasubramanian as Managing Director of the Company for a period of five years effective May 01,2024. Mr. Kumar Venkatasubramanian will be taking over from Mr. L. V. Vaidyanathan who has tendered his resignation as Managing Director effective close of business hours on April 30, 2024 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to loss of share certificate(s) of shareholder(s) of the Company as intimated by our registrar and transfer agent, Link Intime India Private Limited. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Appointment Of Dr. Ashima Goyal (DIN 00233635) As Non- Executive Independent Director Of The Company Effective March 19, 2024, For A Period Of Five Years
We are pleased to inform you that the shareholders have approved the appointment of Dr. Ashima Goyal as non-executive Independent Director of the Company effective March 19,2024. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We are enclosing the following documents: 1) Proceedings of the postal ballot 2)Voting Results in respect of the postal ballot, under Regulation 44 of the SEBI (LODR) Regulations, 2015 3) Scrutinizers'' Report PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Find enclosed the following documents: 1)Proceedings of the postal ballot 2)Voting results in respect of the postal ballot process under 3)Regulation 44 of the SEBI (LODR) Regulations, 2015. Scrutinizers'' Report. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of duplicate share certificates to shareholders of the Company