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. PROCTER & GAMBLE HYGIENE & 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. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Procter & Gamble Hygiene and Health Care Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Change in Directorate
We refer to our letter dated November 2, 2018 informing that the Board of Directors of the Company had approved the proposal to appoint Mr. Gagan Sawhney as Director of the Company by way of Shareholders'' resolution to be passed by Postal ballot, appointment being effective from date of passing of the Shareholders' resolution. We would like to inform you that the Shareholders have approved the appointment of Mr. Gagan Sawhney as Non-Executive Director of the Company effective from date of passing of the Shareholders'' resolution, i.e., January 24, 2019. We confirm that Mr. Gagan Sawhney is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Disclosure Of Voting Results Of The Postal Ballot Process And Scrutinizer''s Report
We are enclosing herewith following documents: 1. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer''s Report; Kindly take the above on record and oblige. 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. Procter & Gamble Hygiene and 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 First Half Of The Financial Year Ended December 31, 2018
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 first half of the Financial Year ended December 31, 2018 furnished by a Practising Company Secretary. Kindly take the above on record and acknowledge the receipt. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliance Certificate For Half Year Ended December 31, 2018
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On February 7, 2019
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,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 Thursday, February 7, 2019, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2018. Procter & Gamble Hygiene and Health Care Ltd - 500459 - Statement Of Investor Complaints For The Quarter Ended December 2018
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