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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 30.09.2021 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.
19-10-2021
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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
19-10-2021
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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
19-10-2021
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Gillette India Ltd - 507815 - Appointment Of Mr. Gautam Kamath As Executive Director Of The Company

 With reference to our letter dated July 6, 2021 regarding appointment of Mr. Gautam Kamath as an Executive Director of the Company for a period of five years with effect from August 1, 2021, subject to the approval of the Shareholders of the Company. We are pleased to inform you that the Shareholders have approved such appointment on October 16,2021 via Postal Ballot held by the Company. Kindly take the above on record and oblige
18-10-2021
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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.
18-10-2021
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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 letters. The same has been intimated to the stock exchanges by our RTA. Kindly take the above on record and acknowledge receipt
18-10-2021
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Gillette India Ltd - 507815 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer
18-10-2021
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GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 2, 2021

 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 2, 2021, inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2021.
08-10-2021
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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 October 5,2021. Kindly take the above on record and acknowledge the receipt.
06-10-2021
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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 October 1, 2021 until 48 hours from the publication of the unaudited financial results for the quarter ended September 30, 2021. Kindly take the same on record.
30-09-2021
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