Annual report for Gillette India Ltd. for FY-2021
25-08-2021
Gillette India Ltd - 507815 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today, have appointed Mr. Srinivas Maruthi Patnam as an Additional (Executive) Director of the Company with effect from September 1, 2021, subject to allotment of Director Identification Number by the Ministry of Corporate Affairs. Mr. Srinivas Maruthi Patnam will hold office as Additional Director up to the ensuing Annual General Meeting. We confirm, basis the declarations received, that Mr. Srinivas Maruthi Patnam is not disqualified from being a director pursuant to any provisions of the Companies Act 2013. He does not hold any shares in the Company and is not related to any of the Directors of the Company.24-08-2021
Gillette India Ltd - 507815 - Announcement under Regulation 30 (LODR)-Change in Directorate
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Karthik Natarajan, presently designated as whole-time director of the Company, no longer holds an executive position in the Company. Accordingly, as per the recommendation of the Nomination & Remuneration Committee, the Board of Directors at its meeting held today, approved the re-designation of Mr. Natarajan as a Non-executive Director of the Company with immediate effect. Kindly take the same on record and oblige.24-08-2021
Gillette India Ltd - 507815 - Appointment of Company Secretary and Compliance Officer
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of directors at their meeting held today have appointed Ms. Flavia Machado as the Company Secretary of the Company and Compliance Officer under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective September 1, 2021. Kindly take the same on record and oblige.24-08-2021
Gillette India Ltd - 507815 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ghanashyam Hegde has tendered his resignation as the Company Secretary and the Compliance Officer of the Company effective close of business hours of August 31, 2021. Kindly take the same on record and oblige.24-08-2021
Q1FY22 Quarterly Result Announced for Gillette India Ltd.
Gillette India Ltd. announces fiscal and fourth quarter results : Sales up 20% and PAT up 35% for the fiscal ended June 30, 2021 Despite a challenging market environment, the company delivered a strong performance in the fiscal with sales of Rs 2,009 crores, up 20% vs year ago behind its superiority strategy and sequential market recovery. Profit After Tax (PAT) was Rs 310 crores, up 35% vs year ago behind strong sales growth, productivity and savings. Both grooming and the oral care businesses recorded double-digit growth and grew ahead of their categories. For the quarter ended June 30, 2021, the company delivered sales of Rs 436 crores, up 24% versus year ago driven by its superiority strategy and market recovery. Profit After Tax (PAT) was Rs 28 crores, down 39% vs year ago behind increased investment in brand building. As an extension to its ‘Gillette Barber Suraksha’ program, the company launched ‘Gillette Barber Parivar Suraksha Program’ for the barber community that has been impacted by the pandemic. The program is aimed at providing barbers and their families with insurance and support as they return to business. As part of the #PGSurakshaIndia program, the company will also continue to extend its support to communities through the donation of in-house manufactured masks and sanitizers to combat the spread of COVID-19. The company will also continue to leverage its advertising and brand voice responsibly to increase awareness on health, safety and hygiene measures among consumers. The directors have recommended a final dividend of Rs 36 per Equity Share for the Financial Year ended June 30, 2021, subject to the approval of Shareholders of the company at the ensuing 37 th Annual General Meeting. Madhusudan Gopalan, Managing Director, Gillette India Ltd. said, “Since the outbreak of the pandemic, we have focused on protecting the health and safety of our people, serving the Indian consumers with our health and hygiene products, and supporting communities in need through our relief efforts. Despite a challenging market environment, we have delivered double-digit growth for the fourth consecutive quarter and for the full year. Our strategy to focus on superiority and productivity, enabled by the resilience and agility of our organization is driving balanced growth.” He further added, “We are continuing to extend our support to the communities under our COVID-19 response and relief program #PGSurakshaIndiah As a P&G; group, we donated INR 50 Cr towards 10 lakh vaccine doses for 5 lakh citizens in partnership with state governments and local authorities.” Result PDF24-08-2021
GILLETTE INDIA LTD. - 507815 - Corporate Action-Board approves Dividend
We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. The divided shall be paid between November 27, 2021 to December 17, 2021, on approval of the Members at the 37th Annual General Meeting.24-08-2021
GILLETTE INDIA LTD. - 507815 - Outcome Of The Board Meeting Held On August 24, 2021
We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; Press Release; A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results The Board of Directors of the Company at its meeting held today, have also recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021.24-08-2021
GILLETTE INDIA LTD. - 507815 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Financial Year Ended June 30,2021 And Declaration Of Dividend
At the meeting of Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; Press Release; A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results. The Board has also recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021.24-08-2021
Gillette India Ltd - 507815 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Statements For The Financial Year Ended June 30, 2021 And Recommendation Of Dividend (If Any)
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 ,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 Tuesday, August 24, 2021, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2021 and to consider recommendation of dividend (if any).16-08-2021