GILLETTE INDIA LTD. - 507815 - Dates Of Book Closure For The Purposes Of Annual General Meeting And Payment Of Dividend
We would like to inform you that the 38th Annual General Meeting of the Company is to be held on Friday, November 18, 2022 through Video Conferencing/Other Audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Saturday, November 12, 2022, to Friday, November 18, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the ensuing 38th Annual General Meeting. The notice convening the 38th Annual General Meeting of the Company will be provided in due course of time.09-09-2022