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 share certificates. 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 - Disclosure: SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Disclosure Of Fund Raising By Issuance Of Debt Securities By Large Entities
We refer to the SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by large entities and disclosures thereof by such large entities. In this regard, we wish to inform you that the Company does not fall under the criteria as specified in para 2.2 of the said SEBI Circular. Hence, our Company does not classify as a 'Large Corporate' under the framework provided in the above-mentioned circular for the financial year 2020-21. GILLETTE INDIA LTD. - 507815 - Shareholding for the Period Ended June 30, 2021
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GILLETTE INDIA LTD. - 507815 - Compliance Certificate As Per Reg. 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended June 30,2021
With reference to the above we are enclosing herewith compliance certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended June 30,2021. GILLETTE INDIA LTD. - 507815 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Second Half Year Ended June 30, 2021
We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for second half year ended June 30, 2021 furnished by a Practicing Company Secretary. Gillette India Ltd - 507815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021. GILLETTE INDIA LTD. - 507815 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Ghanashyam HegdeDesignation :- Company Secretary and Compliance Officer 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. Gautam Kamath as Chief Financial Officer of the Company effective August 1, 2021 and Additional (Executive) Director of the Company effective August 1, 2021, subject to allotment of Director Identification Number by the Ministry of Corporate Affairs. Mr. Kamath will hold office as Additional Director up to the ensuing Annual General Meeting. Appointment of Mr. Kamath as Executive Director is subject to approval of Central Government, in accordance with Section 196 of the Companies Act, 2013 read with Schedule V to the Act and approval of the Shareholders of the Company. Kindly take the same on record and oblige. Gillette India Ltd - 507815 - Appointment Of Director And Chief Financial Officer
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. Gautam Kamath as Chief Financial Officer of the Company effective August 1, 2021 and Additional (Executive) Director of the Company effective August 1, 2021, subject to allotment of Director Identification Number by the Ministry of Corporate Affairs. Mr. Kamath will hold office as Additional Director up to the ensuing Annual General Meeting. Appointment of Mr. Kamath as Executive Director is subject to approval of Central Government, in accordance with Section 196 of the Companies Act, 2013 read with Schedule V to the Act and approval of the Shareholders of the Company. Kindly take the same on record and oblige. 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. Gagan Sawhney, Executive Director and Chief Financial Officer has tendered his resignation as the Chief Financial Officer of the Company effective close of business hours of July 31, 2021. Pursuant to resignation of Mr. Sawhney as Chief Financial Officer, he will no longer be holding 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 re-designation of Mr. Sawhney as a Non-executive Director of the Company effective August 1, 2021. Kindly take the same on record and oblige.