Procter & Gamble Hygiene and Health Care Ltd - 500459 - Shareholding for the Period Ended December 31, 2018
Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to submit the notice of the Postal Ballot with respect to the Company's proposal of seeking approval of the Members for continuation of present tenure of directorship of Mr. Rajendra Ambalal Shah and Mr. Bansidhar Sunderlal Mehta, who are above 75 years of age, as Non-Executive Independent Directors and to appoint Mr. Gagan Sawhney as Director of the Company. Disclosure of Voting results of AGM (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 AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 54th Annual General Meeting of the Company was held on November 29, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and... Proceedings Of The 54Th Annual General Meeting.
We would like to inform you that the 54th Annual General Meeting of the Company was held on November 29, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 54th Annual General Meeting. Kindly take the above on record and oblige. Notice Convening 54Th Annual General Meeting Of Procter & Gamble Hygiene And Health Care Limited For The Financial Year Ended June 30, 2018
We refer to our letter dated September 28, 2018, informing the date of 54th Annual General Meeting. In this respect, please find enclosed Notice convening 54th Annual General Meeting. Kindly take the same on record and oblige. Announcement
We would like to inform you that the Board of Directors of the Company, at their meeting held today, has approved 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. In this regard, please find enclosed profile of Mr. Gagan Sawhney.... Unaudited Financial Results For The Quarter Ended September 30, 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 September 30, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2018 b. Press Release c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30,... 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 September 30, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2018 b. Press Release c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30,... 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 October 26, 2018 to November 5, 2018 (both days inclusive).