Procter & Gamble Hygiene and Health Care Ltd - 500459 - Related Party Transactions For Half Year Ended June 30, 2019
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2019. Kindly take the same on record and oblige Procter & Gamble Hygiene and Health Care profit rises 12% to Rs 419 crore in FY19, sales up 20%
During the April-June quarter, the net profit of PGHHCL jumped 36.45 per cent to Rs 60.79 crore as compared to Rs 44.55 crore during the same quarter last year 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 intimate you that the Board at its meeting held today, has approved, subject to approval of the shareholders by way of special resolution, reappointment of following Directors for a second term as below, at the ensuing Annual General Meeting: a.Mr. Rajendra Ambalal Shah as an Independent Director for a period of one year with effect from September 24, 2019 b.Mr. Bansidhar Sunderlal Mehta as an Independent Director for a period of one year with effect from September 24, 2019 c.Mr. Anil Kumar Gupta as an Independent Director for a period of five years with effect from September 24, 2019 We confirm, basis the declarations received, that the abovementioned Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. None of the above Directors are related to any of the Directors of the Company. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Corporate Action-Board approves 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 final dividend of Rs. 48/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 2, 2019 to December 20, 2019, on approval of the Members at the 55th Annual General Meeting. Kindly take the same on record. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Announcement under Regulation 30 (LODR)-Dividend Updates
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 48/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 2, 2019 to December 20, 2019, on approval of the Members at the 55th Annual General Meeting. Kindly take the same on record. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Outcome of Board Meeting
We are enclosing herewith the outcome of the Board Meeting held today for the Financial Year ended June 30, 2019: a. Audited Financial Results for the Financial Year ended June 30, 2019, 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; d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results Further, we inform you that the Board of Directors of the Company, have recommended a final dividend of Rs. 48/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 2, 2019 to December 20, 2019, on approval of the Members at the 55th Annual General Meeting. Kindly take the same on record. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Audited Financial Results For The Financial Year Ended June 30, 2019
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, 2019 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2019, 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; 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 and Health Care Ltd - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our shareholder, 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 3.8.2019. We request you to take the same on record. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
We are hereby submitting Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015. Please find enclosed certificate. Kindly take the same on records.