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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 EmailId: [email protected] Name of the Chief Financial Officer: Gautam Kamath Designation: Director and Chief Financial Officer EmailId: [email protected] Date: 07/07/2022 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.
07-07-2022
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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 July 1, 2022 until 48 hours from the publication of the audited financial results for the quarter and Financial Year ended June 30, 2022. Kindly take the same on record.
28-06-2022
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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 June 27,2022. Kindly take the above on record and acknowledge the receipt.
28-06-2022
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GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We would like to submit the notice of the Postal Ballot and Postal Ballot form with respect to the Company's proposal for seeking approval of the Members for below resolution: To appoint Mr. L. V. Vaidyanathan (DIN 0009632201) as a Director and Managing Director of the Company for a period of five years, effective July 01,2022 (Ordinary Resolution) Kindly take the above on record and acknowledge the receipt.
17-06-2022
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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.
02-06-2022

PG India increases spending on women-led businesses to Rs 500 crore by 2025

Last year, PG India which owns power brands including Ariel, Tide, Whisper, Gillette, Oral B, head shoulders and Vicks had committed a Rs 300 crore spend while working with women-owned and women-led businesses from 2021 to 2025.
10-05-2022
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Q4FY22 Quarterly Result Announced for Gillette India Ltd.

Personal Products company Gillette India declares Q4FY22 result: In a challenging market environment, the company delivered sales of Rs 567 crores, up 6% vs year ago driven by strong brand fundamentals, strength of product portfolio and improved retail execution. Sales are up 40% vs. two years ago, same quarter. Profit After Tax (PAT) was Rs 69.3 crores, down 34% vs year ago driven by a retrospective tax law change in the current quarter, one-time tax related help and lower marketing spending in the base period . Excluding these one-time tax items and the lower marketing spending in base period, profit was flat vs year ago. Madhusudan Gopalan, Managing Director, Gillette India Ltd. said, “In a challenging market environment, we recorded robust sales growth during the quarter driven by the strength of our grooming and oral care product portfolio and strong retail execution. We will focus on improving productivity to minimize the effect of commodity cost inflation which is expected to impact the industry in short to medium term. In the long-term, we will stay the course on our strategy to drive balanced top and bottom-line growth enabled by superiority, improving productivity, leading constructive disruption, and strengthening our organization and culture.” Result PDF
29-04-2022
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GILLETTE INDIA LTD. - 507815 - Unaudited Financial Results For The Quarter Ended March 31, 2022

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 12.30 pm and ended at 1.25 pm), the Unaudited Financial Results for the quarter ended March 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige.
29-04-2022
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GILLETTE INDIA LTD. - 507815 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended March 31, 2022

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 12.30 pm and ended at 1.25 pm), the Unaudited Financial Results for the quarter ended March 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige.
29-04-2022
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GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Mr. Madhusudan Gopalan, Managing Director is going to take on an important leadership role within P&G as Senior Vice President - Grooming & Oral Care, P&G Japan & Korea, and has tendered his resignation as Managing Director of the Company effective June 30, 2022. Kindly take the same on record and oblige.
19-04-2022
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