Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 21, 2019
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,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). 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 Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 16.5.2019, about the loss /misplacement of the share certificate as detailed in the enclosed letter. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We would like to inform you that the Company has amended following codes in compliance with the amendments in SEBI (Prohibition of Insider Trading) Regulations, 2015: a. Code of conduct to regulate, monitor and report trading by insiders b. Code of practices and procedures for fair disclosure of unpublished price sensitive information We have enclosed copies of the aforementioned codes. Kindly take the same on record and acknowledge the receipt. P&G; Hygiene's net up 8% in Q3
Personal care products manufacturer Procter & Gamble Hygiene and Health Care (P&GHHC) reported an 8 per cent increase in net profit at 90 cro PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the Board of Directors of the Company, at their meeting held today, has appointed Mr. Ghanashyam Hegde as Additional (Non-Executive) Director of the Company effective May 9, 2019. Mr. Hegde will hold office as Additional Director upto the ensuing Annual General Meeting. A brief profile of Mr. Hegde is enclosed for your kind perusal. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the Board of Directors of the Company, at their meeting held today, has appointed Mr. Ghanashyam Hegde as Additional (Non-Executive) Director of the Company effective May 9, 2019. Mr. Hegde will hold office as Additional Director upto the ensuing Annual General Meeting. A brief profile of Mr. Hegde is enclosed for your kind perusal. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Regulations), 2015, we inform you that Mr. Shailyamanyu Singh Rathore has resigned as Director of the Company effective from closure of business hours on May 8, 2019. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & 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 March 31, 2019 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2019; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2019 furnished by Statutory Auditors of the Company. Kindly take the same 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 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. 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 RTA, about the loss /misplacement of the share certificate as detailed in the attached letter.Kindly take the above on record and acknowledge the receipt.