GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our RTA, MAS Services regarding loss/misplacement of share certificate(s) by shareholder(s) of the Company. GILLETTE INDIA LTD. - 507815 - Certificate Under Reg 40(10) For The Financial Year Ended June 30,2023
Find attached certificate under Reg 40(10) for the Financial Year ended June 30,2023 GILLETTE INDIA LTD. - 507815 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGILLETTE INDIA LTD. 2CIN NO.L28931MH1984PLC267130 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Flavia Machado Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Gautam Kamath Designation: Director and CFO EmailId: [email protected] Date: 21/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GILLETTE INDIA LTD. - 507815 - Compliance Certificate For The Period Ended June 30,2023
Find attached the Compliance certificate under Reg 7(3) of SEBI (LODR) Reg 2015 for the financial year ended June 30,2023. GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Dividend (If Any).
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2023 and to consider recommendation of dividend (if any). GILLETTE INDIA LTD. - 507815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Find attached herewith the certificate under Reg 74(5) of SEBI (DP) Regulations 2018, for the quarter ended June 30,2023. GILLETTE INDIA LTD. - 507815 - Closure of Trading Window
We would like to inform you that the trading window of the Company shall be closed for directors and designated employees from July 01,2023 until 48 hours from the publication of financial results for the quarter and financial year ended June 30,2023. GILLETTE INDIA LTD. - 507815 - 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 certificate(s) to the shareholder(s) of the Company, on June 26,2023. GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of the share certificate(s) as per enclosed letter. GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of the share certificate(s) as per enclosed letter