Procter & Gamble Health Ltd - 500126 - 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 October 1, 2022 until 48 hours from the publication of the unaudited financial results for quarter ended September 30, 2022 Procter & Gamble Health Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,we hereby inform you regarding issue of duplicate share certificate(s) to the shareholder(s) of the Company, on September 28,2022. 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 September 21,2022, regarding the loss /misplacement of the share certificate(s). Procter & Gamble Health Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,we hereby inform you regarding issue of duplicate share certificate(s) to the shareholder(s) of the Company, on September 15,2022 Procter & Gamble Health Ltd - 500126 - Intimation Of Shifting Of The Registered Office Of The Company
We wish to inform you that the Board of Directors of the Company at their meeting held on August 29, 2022 have approved shifting the registered office address of the Company from 'Godrej One, 8th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli East Mumbai 400 079' to 'P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099' w.e.f. January 1, 2023. This is for your information and records. Procter & Gamble Health Ltd - 500126 - Related Party Transactions For Six Months And Second Half Year Ended June 30, 2022
We are enclosing herewith the Related Party Transactions for six months and second half year ended June 30, 2022. Kindly take the same on record and oblige. Procter & Gamble Health Ltd - 500126 - Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From Procter & Gamble Health Limited ('The Company')
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 29, 2022, have recommended a final dividend of Rs. 11.50 per equity share of face value of Rs. 10 each for Company's Financial Year 2021-22. The said final dividend, if declared at the ensuing 55th Annual General Meeting, will be payable to those shareholders whose names appear in the Register of Members of the company or in the records of the Depositories as beneficial owners of the shares as at the close of business hours on Wednesday, November 16, 2022 (Record date). In accordance with the provisions of the Income Tax Act, 1961, shareholders are requested to provide documents to enable the Company to deduct the tax at source ('TDS') on the distribution of dividend income to its shareholders at the applicable rates. Procter & Gamble Health Ltd - 500126 - 55Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 55th Annual General Meeting of the Company is to be held on Wednesday, November 23, 2022 through Video Conferencing/Other Audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 17, 2022, to Wednesday, November 23, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the 55th Annual General Meeting. The notice convening the 55th Annual General Meeting of the Company will be provided in due course of time. Procter & Gamble Health Ltd - 500126 - 55Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 55th Annual General Meeting of the Company is to be held on Wednesday, November 23, 2022 through Video Conferencing/Other Audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 17, 2022, to Wednesday, November 23, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the 55th Annual General Meeting. The notice convening the 55th Annual General Meeting of the Company will be provided in due course of time. 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 September 08,2022, regarding the loss /misplacement of the share certificate(s). We request you to take the same on record and acknowledge receipt.