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 August 01,2022. Kindly take the above on record and acknowledge the receipt. GILLETTE INDIA LTD. - 507815 - Compliance Certificate As Per Reg. 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended June 30,2022.
With reference to the above we are enclosing herewith compliance certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended June 30,2022. Kindly acknowledge receipt. 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 July 25,2022. Kindly take the above on record. GILLETTE INDIA LTD. - 507815 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended June 30, 2022
We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended June 30, 2022, furnished by a Practicing Company Secretary. Kindly take the above on record and acknowledge the receipt. 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. 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. GILLETTE INDIA LTD. - 507815 - Appointment Of Mr. L. V. Vaidyanathan (DIN 09632201) As A Director And Managing Director Of The Company For A Period Of Five Years
This has reference to our letter dated April 19,2022 regarding appointment of Mr. L. V. Vaidyanathan as a Director and Managing Director of the Company for a period of five years with effect from July 1, 2022, subject to the approval of the Shareholders of the Company. We are pleased to inform you that the Shareholders have on July 17,2022 approved such appointment via Postal Ballot held by the Company, result of which has been declared today. Kindly take the above on record and oblige. GILLETTE INDIA LTD. - 507815 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gillette India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GILLETTE INDIA LTD. - 507815 - Disclosure Of Voting Results Of The Postal Ballot Process
We are enclosing herewith following documents: 1. Proceedings of the Postal Ballot 2. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 3. Scrutinizers Report Kindly take the above on record and oblige. 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 June 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. Kindly acknowledge receipt.