Bigul

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.
28-08-2019
Bigul

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 certificates as detailed in the attachment.
26-08-2019
Bigul

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

We have been informed by the shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
19-08-2019
Bigul

Procter & Gamble Health Ltd - 500126 - Outcome of Board Meeting

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter and six months ended June 30, 2019 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter and six months ended June 30, 2019; and b. Limited Review Report in respect of the Unaudited Financial Results for the quarter and six months ended June 30, 2019 furnished by Statutory Auditors of the Company; and Also, in the said meeting, the Board of Directors, considered the matter regarding interim dividend and decided not to approve the interim dividend proposal. Kindly take the same on record and oblige.
08-08-2019
Bigul

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.
07-08-2019
Bigul

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.
05-08-2019
Bigul

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.
01-08-2019
Bigul

Procter & Gamble Health Ltd - 500126 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2019 And To Consider Declaration Of Interim Dividend, If Any.

Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2019 and to consider declaration of interim dividend, if any.
31-07-2019
Bigul

Procter & Gamble Health Ltd - 500126 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2019 And To Consider Declaration Of Interim Dividend, If Any.

Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2019 and to consider declaration of interim dividend, if any.
31-07-2019
Bigul

Procter & Gamble Health Ltd - 500126 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above, we are enclosing herewith Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosme Requirements) Regulations, 2015 for the period ended June 30, 2019.
19-07-2019
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