GILLETTE INDIA LTD. - 507815 - Quarter Ended March 31,2024
Find enclosed unaudited financial results for the quarter ended March 31,2024 along with the limited review report.29-04-2024
29-04-2024
GILLETTE INDIA LTD. - 507815 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended March 31,2024
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 4:45 pm and ended at 5:35 pm), the Unaudited Financial Results for the quarter ended March 31, 2024 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2024; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2024 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige.29-04-2024
GILLETTE INDIA LTD. - 507815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Find enclosed herewith the certificate under regulation 74(5) of SEBI (DP) Regulations 2015 for the quarter ended March 31,2024.15-04-2024
GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of duplicate share certificates to shareholders of the Company.10-04-2024
GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our registrar and share transfer agents (RTA), MAS Services Limited regarding loss of share certificate(s) of shareholder(s) of the Company.03-04-2024
GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Consideration And Approval The Unaudited Financial Results For The Quarter Ended March 31, 2024.
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 29,2024, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended March 31, 2024.27-03-2024
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 April 01,2024 until 48 hours from the publication of the unaudited financial results for the quarter ended March 31,2024.27-03-2024
GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This is to inform you that the Company has arrived at an advanced pricing agreement with the tax authorities. Find details with respect to the same enclosed herewith.27-03-2024
GILLETTE INDIA LTD. - 507815 - Re- Appointment Of Ms. Anjuly Chib Duggal (DIN 05264033) As Non- Executive Independent Director Of The Company For A Period Of Five Years, Effective March 26, 2024
This has reference to our letter dated January 30,2024. We are pleased to inform you that shareholders have approved re-appointment of Ms. Anjuly Chib Duggal (DIN 05264033) as Non- Executive Independent Director of the Company effective March 26,2024 , for a period of five years.21-03-2024
GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith following documents: 1) Proceedings of the postal ballot 2)Voting results in accordance with regulation 44 of the SEBI (LODR) regulations, 2015. 3)Scrutinizers Report21-03-2024