Procter & Gamble Hygiene and Health Care Ltd - 500459 - Reg. 34 (1) Annual Report
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. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub:- Regulation 39(3) Of SEBI (LODR) Regulations, 2015 Compliance: Information regarding issue of duplicate share certificate We have been informed by our Registrars and Share Transfer Agents, Link Intime India Private Limited on 23/10/2019, about the issue of duplicate Share certificate to the shareholders mentioned in the list annexed. We request you to take the same on record. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Shareholding for the Period Ended September 30, 2019
Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Procter & Gamble Hygiene and Health Care Ltd - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0330 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer 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 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 16.10.2019. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Closure Of Books For The Purpose Of Payment Of Dividend
We would like to inform you that the 55th Annual General Meeting of the Company is to be convened on Wednesday, November 27, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 21, 2019, to Wednesday, November 27, 2019 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 55''" Annual General Meeting of the Company. Kindly take the same on record and oblige. Kindly take the same on record. Procter & Gamble Hygiene and Health Care Ltd - 500459 - 55Th Annual General Meeting And Closure Of Books For The Purpose Of Payment Of Dividend
We would like to inform you that the 55th Annual General Meeting of the Company is to be convened on Wednesday, November 27, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 21, 2019, to Wednesday, November 27, 2019 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 55''" Annual General Meeting of the Company. Kindly take the same on record and oblige. Kindly take the same on record. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 5, 2019
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,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 5, 2019, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2019. Procter & Gamble Hygiene and 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, 2019 to November 7, 2019 (both days inclusive). Kindly take the same on record.