Annual report for Procter & Gamble Hygiene & Healthcare Ltd. for FY-2018
24-08-2018
P&G; June-quarter net profit drops 43% on higher promotional expenses
Procter & Gamble Hygiene and Health Care s net profit for the quarter stood at Rs 44.55 crore, compared to Rs 78.04 crore a year ago22-08-2018
Appointment Of Company Secretary & Compliance Officer
This is to inform you that Ms. Flavia Machado, has been appointed as Company Secretary & Compliance Officer of the Company effective September 18, 2018. Brief profile of Ms. Machado- Ms. Flavia Machado is a Commerce Graduate and an Associate Member of the Institute of Company Secretaries of India (ACS 38986). Ms. Machado has a work experience of 6 years in the field of Corporate & Securities Laws. Presently, she is Company Secretary...22-08-2018
Corporate Action-Board approves Dividend
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a dividend of Rs. 40/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2018. The divided shall be paid between December 5, 2018 to December 21, 2018, on approval of the Members at the 54th Annual General Meeting.22-08-2018
Audited Financial Results For The Financial Year Ended June 30, 2018
We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2018 were approved. We are enclosing herewith the following: a.Audited Financial Results for the Financial Year ended June 30, 2018 b.Auditor's Report as furnished by the Statutory Auditors of the Company...22-08-2018
Outcome of Board Meeting
We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2018 were approved. We are enclosing herewith the following: a.Audited Financial Results for the Financial Year ended June 30, 2018 b.Auditor's Report as furnished by the Statutory Auditors of the Company;...22-08-2018
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 August 14, 2018 to August 25, 2018 (both days inclusive).13-08-2018
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 here10-08-2018
Disclosure Of Voting Results Of The Postal Ballot Process And Submission Of 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. Scrutinizers Report09-08-2018
Procter & Gamble Hygiene and Health Care Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Procter & Gamble Hygiene and Health Care Ltd with respect to news article appearing on www.business-standard.com - August 07, 2018 titled "CCI approves P&G;'s acquisition of 51.80% stake in drug firm Merck Ltd".Procter & Gamble Hygiene and Health Care Ltd response is enclosed.09-08-2018