Procter & Gamble Hygiene and Health Care Ltd - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed about loss / misplacement of share certificate, as per details attached.08-03-2019
08-03-2019
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 attached document. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.04-03-2019
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Procter & Gamble Hygiene and Health Care Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-02-2019
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Corporate Action-Board approves Dividend
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today,have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 40/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019.07-02-2019
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Unaudited Financial Results For The Quarter Ended December 31, 2018
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 December 31, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2018; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2018 furnished by Statutory Auditors of the Company; and Kindly take the same on record and oblige.07-02-2019
Procter & Gamble Hygiene and 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 December 31, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2018; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2018 furnished by Statutory Auditors of the Company; and Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 40/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019.07-02-2019
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Procter & Gamble Hygiene and Health Care Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.05-02-2019
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board to consider Interim Dividend
With reference to letter dated January 11, 2019 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 07, 2019 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2018.Procter & Gamble Hygiene and Health Care Ltd has further informed BSE that at the said meeting the Board would alsoconsider declaration of interim dividend (if any).01-02-2019
Procter & Gamble Hygiene and Health Care Ltd - 500459 - Revision of Board Meeting
Purpose of the meeting has been revised01-02-2019
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 January 31, 2019 to February 9, 2019 (both days inclusive). Kindly take the same on record.30-01-2019