Bigul

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

Dear Sir, We have received intimation regarding loss of share certificate of our shareholder, as detailed in enclosed letter. Request you to kindly take note of the same.
11-01-2024
Bigul

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

Dear Sir, Please find details of duplicate share certificate issued to shareholders on January 8, 2024. Request you to kindly take the same on records. Thanking You.
09-01-2024
Bigul

Procter & Gamble Health Ltd - 500126 - Closure of Trading Window

Dear Sir, Please find attached our intimation regarding closure of trading window. Request you to kindly take note of the same.
28-12-2023
Bigul

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

Dear Sir, We have received intimation from a shareholder regarding loss of share certificate. Please find enclosed details regarding the same. Request you to kindly take the same on record.
28-12-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Clarification-Proceedings Of The 56Th Annual General Meeting Of Shareholders Held On November 30, 2023

There had been an inadvertent delay in the submission of proceedings of the Annual General Meeting held on November 30,2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours post conclusion of the AGM. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM.
28-12-2023
Bigul

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

Dear Sir, We have issued duplicate share certificate to our shareholder, as detailed in enclosed letter. Request you to kindly take note of the same.
21-12-2023
Bigul

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

Dear Sir, We have been informed by our shareholder regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same. Thanks.
21-12-2023
Bigul

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

Dear Sir, We had shared information regarding loss of share certificate earlier today. However, there was a typographical error in document submitted. Please find attached revised disclosure, for your record.
18-12-2023
Bigul

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

Dear Sir, We have received intimation from shareholder regarding loss of original share certificate. Please find details on the same in enclosed letter. Kindly take the same on records.
18-12-2023
Bigul

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

Dear Sir, We have received intimation from our shareholder, regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same.
10-12-2023
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