Procter & Gamble Health Ltd - 500126 - Board Meeting Outcome for Audited Financial Results For Financial Year And Final Dividend
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 7.15 pm and ended at 8:15 pm), the Audited Financial Results for Financial Year ended June 30, 2023 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2023, b. Auditor's Report, in respect of the aforementioned Financial Results, c. A declaration with respect to Audit Report with unmodified opinion We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 50 per equity share, for the financial year ended June 30, 2023. The dividend shall be paid between November 28, 2023 to December 18, 2023, on approval of the Members at the 56th Annual General Meeting.23-08-2023