GILLETTE INDIA LTD. - 507815 - Shareholding for the Period Ended December 31, 2021
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
18-01-2022
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).The same has been intimated to the stock exchanges by our RTA. Kindly take the above on record and acknowledge receipt.18-01-2022
GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended December 31, 2021.
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,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 Wednesday, February 2, 2022, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2021.17-01-2022
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 letters. The same has been intimated to the stock exchanges by our RTA. Kindly take the above on record and acknowledge receipt.03-01-2022
GILLETTE INDIA LTD. - 507815 - Closure of Trading Window
Dear Sir, We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January 1, 2022 until 48 hours from the publication of the unaudited financial results. Kindly take the same on record.31-12-2021
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, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. The same was also informed to the stock exchange by our Registrars and Share Transfer Agents, MAS Services Limited, vide their letter dated 30.12.2021. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.30-12-2021
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 December 6,202106-12-2021
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.03-12-2021
Gillette India Ltd - 507815 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gillette India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-11-2021
Gillette India Ltd - 507815 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 37th Annual General Meeting of the Company was held on November 23, 2021 at 11.00 a.m. through Video Conferencing or 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 due to the current COVID-19 pandemic. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige.24-11-2021