Bigul

Procter & Gamble Health Ltd - 500126 - Communication With Respect To Tax Deducted At Source On Dividend Income Declared By The Company

Board of Directors of the Company at its Meeting held on February 05, 2023, have declared an Interim dividend of Rs. 45 per equity share of face value of Rs. 10 each for Company's Financial Year 2022-23. In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source ('TDS') on the distribution of dividend income to its shareholders at the applicable rates. Accordingly, shareholders are requested to furnish requisite details to enable the Company to determine the appropriate TDS rate (if any).
07-02-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Announcement under Regulation 30 (LODR)-Change in Directorate

Further to communication dated February 05,2023, we would like to inform you that the Board of Directors of the Company, at its meeting held yesterday, have approved re- appointment of Mr. Milind Thatte as Managing Director of the Company for a further period of five years effective April 01, 2023, subject to approval of shareholders of the Company. Mr. Milind Thatte is not debarred from holding the office of Director by virtue of any order from SEBI/MCA or any other such authority and he does not hold any shares in the Company and is not related to any of the Directors of the Company. Kindly take the same on record and oblige.
06-02-2023
Bigul

Procter & Gamble Health Ltd - 500126 - 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 recommended an Interim Dividend for the Financial Year 2022-23 of Rs. 45 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 05, 2023. As informed earlier in our letter dated January 16,2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 13,2023.
05-02-2023
Bigul

Procter & Gamble Health Ltd - 500126 - For The Quarter Ended December 31, 2022

We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 12:04 p.m. and ended at 12:48 p.m.), the Unaudited Financial Results for the quarter ended December 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2022 furnished by Statutory Auditors of the Company. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2022-23 of Rs. 45 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 05, 2023.
05-02-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended December 31, 2022 And Interim Dividend For The Financial Year 2022-23

We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 12:04 p.m. and ended at 12:48 p.m.), the Unaudited Financial Results for the quarter ended December 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2022 furnished by Statutory Auditors of the Company. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2022-23 of Rs. 45 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 05, 2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 13,2023.
05-02-2023
Bigul

Govt likely to float global tender for HPV vaccine in April; Merck, Serum Institute may participate

Serum Institute's made-in-India HPV vaccine CERVAVAC was launched by Home Minister Amit Shah on Jan 24
29-01-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on January 27,2023, regarding the issuance of duplicate share certificate(s).
27-01-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above captioned subject, on the basis of confirmation received from our Registrar and Transfer Agent, Kfin Technologies Limited ( formerly known as Kfin Technologies Private Limited), we confirm that the details of securities dematerialised during the quarter ended December 31,2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed within the prescribed time period. We enclose herewith the copy of letter received from Kfin Technologies Limited confirming the above.
19-01-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Corporate Action-Board to consider Dividend

With reference to the announcement dated January 09,2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is now rescheduled to be held on Sunday, February 5, 2023, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31,2022. We would like to further inform you that the Board at the said meeting, would also consider the declaration of interim dividend for the Financial Year 2022-23. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Monday, February 13, 2023.
16-01-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On February 05, 2023

Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2023 ,inter alia, to consider and approve With reference to the announcement dated January 09,2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is now rescheduled to be held on Sunday, February 5, 2023, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31,2022. We would like to further inform you that the Board at the said meeting, would also consider the declaration of interim dividend for the Financial Year 2022-23. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Monday, February 13, 2023.
16-01-2023
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