Shareholding Pattern For June 30, 2015
Procter & Gamble Hygiene and Health Care Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
21-07-2015
Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
HDFC Asset Management Company Ltd has submitted the revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201108-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
HDFC Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201107-07-2015
Closure of Trading Window
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Trading Window of the Company shall remain closed for Directors and designated employees from May 27, 2015 to May 30, 2015 (both days inclusive).27-05-2015
Cessation of Managing Director and Director
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr. Shantanu Khosla shall cease to be the Managing Director and Director of the Company with effect from June 30, 2015.27-05-2015
Code of Conduct of Fair Disclosure
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Company has adopted following codes in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015:-1. Code of practices and procedures for fair disclosure of unpublished price sensitive information2. Code of conduct to regulate, monitor and report trading by insiders.16-05-2015
Updates on holding Board Meeting for FY15 Results
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that :"The Company's Financial Year end is June 30th. Pursuant to Clause 41 of the Listing agreement, the Company is required to hold a Board meeting for approval of the Annual Audited Financial Results for Financial Year ending June 30, 2015 within 60 days of the end of the quarter, i.e. by August 29, 2015....14-05-2015
Appointment of Director
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr. Pramod Agarwal has been appointed as an Additional Director (Non-executive Director) of the Company with effect from May 08, 2015.09-05-2015
Announces Q3 results, Results Press Release & Limited Review Report for the Quarter ended March 31, 2015
Procter & Gamble Hygiene and Health Care Ltd has announced the following results for the quarter ended March 31, 2015:The Unaudited Standalone results for the Quarter ended March 31, 2015The Company has posted a net profit of Rs. 868.90 million for the quarter ended March 31, 2015 as compared to Rs. 807.60 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 5165.80 million for the quarter ended March...09-05-2015
Closure of Trading Window
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Trading Window of the Company shall remain closed for Directors and designated employees from April 30, 2015 to May 11, 2015 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter and nine months ended March 31, 2015 by the Board of Directors at their meeting to be held on May 08, 2015.30-04-2015