PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Interim Dividend If Considered And Approved By The Board
The record date for payment of interim dividend if declared at the Board Meeting held on January 31,2024 shall be Friday, February 09,2024 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to loss of share certificate(s) of shareholder(s) of the Company as intimated by the Registrar and Transfer Agent, Link Intime India Private Limited PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Find enclosed certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31,2023. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to loss of share certificate(s) of shareholder(s) of the Company as informed by the Company''s RTA Link Intime India Private Limited PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2023 And To Consider Declaration Of Interim Dividend For The Financial Year 2023-24, If Any.
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2023 and to consider declaration of interim dividend for the Financial Year 2023-24, if any. 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 January 01, 2024 until 48 hours from publication of the unaudited financial results for quarter ended December 31,2023 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Clarification-Proceedings Of The 59Th Annual General Meeting Of Shareholders Held On November 24, 2023
There had been an inadvertent delay in the submission of proceedings of the AGM. The proceedings were submitted within 24 hours post conclusion of the AGM, instead of 12 hours post conclusion of the AGM. We are resubmitting the proceedings along with this clarification. We further confirm that no unpublished material information was part of the proceedings of the AGM. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of duplicate share certificate to shareholders of the Company. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to loss of share certificate(s) of shareholders of the Company. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Please find enclosed scrutinizers report along with Voting results for the Annual General Meeting held on November 24, 2023. Request you to kindly take the same on records.