Gillette India Ltd - 507815 - Communication To Shareholders In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From Gillette India Limited
Gillette India Limited has communicated to the shareholders in respect of deduction of tax at source (TDS) on the amount of Dividend income from Gillette India Limited. Gillette India Ltd - 507815 - 37Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 37th Annual General Meeting of the Company is to be held on Tuesday, November 23, 2021 through Video Conferencing/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. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 17, 2021, to Tuesday, November 23, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2021, if approved by members at the 37th Annual General Meeting. The notice convening the 37th Annual General Meeting of the Company will be provided in due course of time.Kindly take the same on record and oblige. Gillette India Ltd - 507815 - 37Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 37th Annual General Meeting of the Company is to be held on Tuesday, November 23, 2021 through Video Conferencing/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. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 17, 2021, to Tuesday, November 23, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2021, if approved by members at the 37th Annual General Meeting. The notice convening the 37th Annual General Meeting of the Company will be provided in due course of time. Kindly take the same on record and oblige. GILLETTE INDIA LTD. - 507815 - 37Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 37th Annual General Meeting of the Company is to be held on Tuesday, November 23, 2021 through Video Conferencing/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. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 17, 2021, to Tuesday, November 23, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2021, if approved by members at the 37th Annual General Meeting. The notice convening the 37th Annual General Meeting of the Company will be provided in due course of time. Kindly take the same on record and oblige. Gillette India Ltd - 507815 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to submit the notice of the Postal Ballot with respect to the Company's proposal for seeking approval of the Members for below resolution: To appoint Mr. Gautam Kamath (DIN 0009235167) as Executive Director of the Company for a period of five years, effective August 01,2021 (Ordinary Resolution). 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 shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter received by our Registrars and Share Transfer Agents, MAS Services Limited. Kindly take the above on record and acknowledge the receipt. GILLETTE INDIA LTD. - 507815 - Related Party Transactions For Half Year Ended June 30, 2021.
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 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). 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.24(A)-Annual Secretarial Compliance
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2021, in line with SEBI Circular No. CIR/CFD/CMDl/ /27/2019 dated February 8, 2019.
