Bigul

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

Dear Sir, We request you to kindly note that we have issued duplicate share certificate to our shareholders, as detailed in enclosed letter.
04-12-2023
Bigul

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

Dear Sir, We are informed by our RTA regarding loss of share certificate of our shareholder, as detailed in enclosed letter. Request you to kindly take note of the same.
04-12-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Find enclosed the scrutinizers'' report on the voting and remote evoting with respect to the 56th AGM held on November 30,2023.
01-12-2023
Bigul

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

We would like to inform you that the 56th Annual General Meeting was held on November 30,2023 at 3:33 p.m. In this respect find enclosed the voting result and scrutinizers report.
01-12-2023
Bigul

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

Find details with respect to intimation received with respect to share certificate(s) lost by shareholder(s) of the Company
01-12-2023
Bigul

Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to inform you that the 56th Annual General Meeting of the Company was held on November 30,2023 at 3:30 p.m. through video conference/ other audio visual means. Find enclosed a copy of presentation on business review of the Company as presented at the 56th Annual General Meeting.
01-12-2023
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 RTA regarding issuance of share certificate, as detailed in enclosed letter. Request you to kindly take the same on record. Thanking You.
21-11-2023
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, as detailed in enclosed letter. Request you to kindly take note of the same.
16-11-2023
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.
10-11-2023
Bigul

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

Find enclosed details with respect to duplicate share certificates issued to shareholders of the Company
08-11-2023
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