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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Second Half And The Financial Year Ended June 30, 2019

 We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for second half of the Financial Year ended June 30, 2019 furnished by a Practising Company Secretary. Kindly take the above on record and acknowledge the receipt.
30-07-2019
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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 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 26.7.2019. We request you to take the same on record.
26-07-2019
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PROCTER & GAMBLE HYGIENE & 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 25.7.2019. Kindly take the above on record and acknowledge the receipt.
25-07-2019
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Procter & Gamble Hygiene and Health Care Ltd - 500459 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer
19-07-2019
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholding for the Period Ended June 30, 2019

 Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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 9.7.2019. We request you to take the same on record.
09-07-2019
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by our shareholders, about the loss /misplacement of the share certificate as detailed in the enclosed letter. Kindly take the above on record and acknowledge the receipt.
02-07-2019
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Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board to consider FY19 results & Dividend on August 21, 2019

 Procter & Gamble Hygiene and Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 21, 2019, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
29-06-2019
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Clarification On Intimation Letter Of Board Meeting Scheduled To Be Held On August 21, 2019

 We have attached a clarification on intimation letter of Board Meeting scheduled to be held on August 21, 2019.
28-06-2019
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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 July 1, 2019 to August 23, 2019 (both days inclusive). Kindly take the same on record.
28-06-2019
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