Procter & Gamble Hygiene and Health Care Ltd - 500459 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Procter & Gamble Hygiene and Health Care Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Procter & Gamble Hygiene and Health Care Ltd - 500459 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 55th Annual General Meeting of the Company was held on November 27, 2019 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 55th Annual General Meeting of the Company was held on November 27, 2019 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 55th 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 55th Annual General Meeting held today, i.e., November 27, 2019. Kindly take the above on record and oblige. Procter & Gamble Hygiene and 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 the 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 19.11.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Updation Of Company'S Shareholder Helpline Number
We would like to update Company's Shareholder Helpline number: 1. +91 8657500524 2. +91 8657512368 We request to take the same on record and update the same on the website of the Stock Exchange. Procter & Gamble Hygiene and 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 the letter attached. The same has been informed to us by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 8.11.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. Procter & Gamble Hygiene and Health Care Q1 profit dips 5% to Rs 136.8 crore, sales up 8%
P&G Hygiene and Health Care Q1 results: The company, that operates in the feminine hygiene and healthcare categories with brands such as Whisper, Vicks and Old Spice, saw sales rise by 8 per cent to Rs 852.14 crore in Q1 FY20 as compared to Rs 791.80 crore in Q1 FY19 Procter & Gamble Hygiene and Health Care Ltd - 500459 - Unaudited Financial Results For The Quarter Ended September 30, 2019
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, 2019 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2019; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2019 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Outcome of Board Meeting
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, 2019 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2019; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2019 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Annual Report And Notice Calling The 55Th Annual General Meeting Of The Company For The Financial Year Ended June 30, 2019
We refer to our letter dated October 15, 2019, informing the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 55th Annual General Meeting of the Company for the Financial Year ended June 30, 2019. Kindly take the same on record and oblige.