PROCTER & GAMBLE HYGIENE & 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. 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 as mentioned int he attached letter about the loss /misplacement of the share certificate. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholding for the Period Ended March 31, 2019
Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended March 31, 2019.
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,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 Wednesday, May 8, 2019, inter alia, to consider and approve Unaudited Financial Results for the quarter ended March 31, 2019. Kindly take the same on record. PROCTER & GAMBLE HYGIENE & 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 April 1, 2019 to May 10, 2019 (both days inclusive). Kindly take the same on record. Procter & Gamble Hygiene and 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 hereby inform you that the Board of Directors of the Company has appointed Ms. Meena Ganesh (DIN 00528252) as an Additional Director (Non-Executive Independent Director) of the Company, for a period of five years, with effect from March 19, 2019. The said appointment is subject to approval of the Shareholders of the Company. Ms. Meena Ganesh does not hold any shares in the Company. None of the Directors are related to Ms. Meena Ganesh. Ms. Meena Ganesh is not debarred or disqualified from holding the office of Director by virtue of any order from SEBI / MCA or any such statutory authority. A brief profile of Ms. Meena Ganesh is enclosed. 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
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 14.3.2019. 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)-Investor Presentation
Further to our letter dated March 12, 2019, informing regarding meetings with institutional investors, we are enclosing herewith corporate presentation. Kindly take the same on record. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you about schedule of institutional investor meetings, as per attachment. Kindly take the same on record.