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GILLETTE INDIA LTD. - 507815 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 4, 2022

 We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (started at 10.50 am and concluded at 11.15 am), the Unaudited Financial Results for the quarter ended September 30, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige.
04-11-2022
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GILLETTE INDIA LTD. - 507815 - Addendum: 38Th Annual General Meeting (AGM) Of Gillette India Limited To Be Held On Friday, November 18, 2022 At 11.00 A.M. (IST) Through Video Conferencing

 We refer to our letter dated October 22, 2022, sharing the Annual Report and Notice calling the 38th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. In accordance with, the Circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report for the Financial Year 2021-22, including the Notice of AGM have been dispatched electronically, to the shareholders of the Company on October 22, 2022, whose email address is registered with the Company. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution - Item No. 5 for re-appointment of Statutory Auditors of the Company. Members are requested to note the Explanatory Statement for Item No. 5 enclosed below, as addendum to the AGM Notice.
31-10-2022
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GILLETTE INDIA LTD. - 507815 - Annual Report For The Financial Year Ended June 30, 2022 And Notice Calling The 38Th Annual General Meeting Of The Company

 We refer to our letter dated September 09, 2022, informing the date of 38th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 38th Annual General Meeting of the Company.
22-10-2022
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GILLETTE INDIA LTD. - 507815 - Reg. 34 (1) Annual Report.

 We refer to our letter dated September 09, 2022, informing the date of 38th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 38th Annual General Meeting of the Company.
22-10-2022
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GILLETTE INDIA LTD. - 507815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, on the basis of confirmation received from our Registrar and Transfer Agent, MAS Services Limited we confirm that the details of securities dematerialised during the quarter ended September 30, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed within the prescribed time period. We enclose herewith the copy of letter received from MAS Services Limited confirming the above.
21-10-2022
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GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for November 4, 2022

 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2022.
07-10-2022
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GILLETTE INDIA LTD. - 507815 - Closure of Trading Window

 We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from October 1, 2022 until 48 hours from the publication of the unaudited financial results for quarter ended September 30, 2022.
30-09-2022
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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 September 19,2022. Kindly take the above on record and acknowledge the receipt.
20-09-2022
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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. The same has been intimated to the stock exchanges by our RTA. Kindly take the above on record and acknowledge receipt.
14-09-2022
Bigul

GILLETTE INDIA LTD. - 507815 - Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From Gillette India Limited

 As you are aware the Board of Directors of the Company at their Meeting held on August 22, 2022, have recommended a final dividend of Rs. 36 per equity share of face value of Rs. 10 each for Company's Financial Year 2021-22. In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source ('TDS') on the distribution of dividend income to its shareholders at the applicable rates. Shareholders are thus requested to submit requisite declarations for claiming exemption on deduction of the said dividend income a per enclosed letter.
09-09-2022
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