Procter & Gamble Health Ltd - 500126 - Disclosure Of Voting Results And Scrutinizer''s Report Of The Postal Ballot Process
We are enclosing herewith following documents: 1. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; and 2. Scrutinizers Report; Kindly take the above on record and oblige. 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 Agent, Karvy Fintech Private Limited about the issue of duplicate share certificates as detailed in the attachment. Procter & Gamble Health Ltd - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate. Procter & Gamble Health Ltd - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate. 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. Procter & Gamble Health Ltd - 500126 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Mr. Jeevan Mondkar has tendered his resignation as the Company Secretary and Compliance Officer of the Company with effect from March 17, 2020. We request you to take the same on record. Procter & Gamble Health Ltd - 500126 - Related Party Transactions For Six Months Ended December 31, 2019
We are enclosing herewith the Related Party Transactions for six months ended December 31, 2019. Kindly take the same on record and oblige. Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to submit the notice of the Postal Ballot with respect to the Company''s proposal of seeking approval of the Members for the following resolution: 1. Re-appointment of Mr. Suresh Talwar as an Independent Director [Special Resolution] 2. Re-appointment of Ms. Rani Jadhav as an Independent Director [Special Resolution] Kindly take the same on record and acknowledge the receipt. Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to submit the notice of the Postal Ballot with respect to the Company''s proposal of seeking approval of the Members for the following resolution: 1. Re-appointment of Mr. Suresh Talwar as an Independent Director [Special Resolution] 2. Re-appointment of Ms. Rani Jadhav as an Independent Director [Special Resolution] Kindly take the same on record and acknowledge the receipt. Procter & Gamble Health Ltd - 500126 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board has approved the re-appointment of following Directors, subject to approval of the Shareholders of the Company: a. Mr. Suresh Talwar (DIN 00001456) as an Independent Director for a period of five years with effect from April 8, 2020 upto March 31, 2025; b. Ms. Rani Jadhav (DIN 07070938) as an Independent Director for a period of five years with effect from April 8, 2020 upto March 31, 2025. We confirm, basis the declarations received, that the abovementioned Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. None of the above Directors are related to any of the Directors of the Company. Requesting you to kindly take the same on record.