Procter & Gamble Health Ltd - 500126 - Shareholding for the Period Ended March 31, 2020
Procter & Gamble Health Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here21-04-2020
21-04-2020
Procter & Gamble Health Ltd - 500126 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Procter & Gamble Health Ltd has submitted to BSE a copy of Clarification is enclosed.16-04-2020
Procter & Gamble Health Ltd - 500126 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Flavia MachadoDesignation :- Any Other09-04-2020
Procter & Gamble Health Ltd - 500126 - Clarification sought from Procter & Gamble Health Ltd
The Exchange has sought clarification from Procter & Gamble Health Ltd on April 09th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.09-04-2020
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 April 1, 2020 until 48 hours from the publication of the unaudited financial results.31-03-2020
Procter & Gamble Health Ltd - 500126 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation regarding disruption of operations due to COVID-19 pandemic.25-03-2020
Procter & Gamble Health Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.19-03-2020
Procter & Gamble Health Ltd - 500126 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Procter & Gamble Health Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-03-2020
Procter & Gamble Health Ltd - 500126 - Appointment Of Ms. Preeti Bishnoi As Compliance Officer Of The Company
We would like to inform you that Ms. Preeti Bishnoi has been appointed as Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective March 18, 2020. Ms. Preeti Bishnoi, is qualified Company Secretary and who has also done her Masters in Law from London and Bachelors of Law from Bangalore. She has about 11 years of work experience in the areas of Business Advisory, Compliance, Competition Law, Advertisement Laws, Digital & Privacy Laws and Dispute Resolution. In her career span of 11 years, she has led complex legal projects having exposure to numerous laws & regulations. Having worked in P&G;''s Regional Head Quarters in Geneva, she has gained valuable experience in Legal and Business areas. We request you to take the same on record.17-03-2020
Procter & Gamble Health Ltd - 500126 - Appointment Of Ms. Preeti Bishnoi As Compliance Officer Of The Company
We would like to inform you that Ms. Preeti Bishnoi has been appointed as Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective March 18, 2020. Ms. Preeti Bishnoi, is qualified Company Secretary and who has also done her Masters in Law from London and Bachelors of Law from Bangalore. She has about 11 years of work experience in the areas of Business Advisory, Compliance, Competition Law, Advertisement Laws, Digital & Privacy Laws and Dispute Resolution. In her career span of 11 years, she has led complex legal projects having exposure to numerous laws & regulations. Having worked in P&G;''s Regional Head Quarters in Geneva, she has gained valuable experience in Legal and Business areas. We request you to take the same on record.17-03-2020