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Gillette India Ltd - 507815 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

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.
06-07-2021
Bigul

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 July 1, 2021 until 48 hours from the publication of the audited financial results for the quarter and Financial Year ended June 30, 2021. Kindly take the same on record.
30-06-2021

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The slowing down of shaving habits has had a deep impact on one brand that stands for shaving: Gillette
11-05-2021
Bigul

GILLETTE INDIA LTD. - 507815 - Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From Gillette India Limited ('The Company')

We are pleased to inform you that the Board of Directors of the Company at its Meeting held on May 5, 2021, have declared a Special Interim dividend of Rs. 50.00 per equity share of face value of Rs. 10 each for Company's financial year 2020-21. As you may be aware, in accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source ('TDS') on the distribution of dividend income to its shareholders at the applicable rates. To enable Company to determine and deduct appropriate TDS / Withholding Tax, Shareholders are requested to send declarations/ documents for claiming exemption (duly completed and signed) as required and stated in attached letter on or before May 11, 2021.
05-05-2021
Bigul

GILLETTE INDIA LTD. - 507815 - Unaudited Financial Results For The Quarter Ended March 31, 2021

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended March 31, 2021 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2021; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2021 furnished by Statutory Auditors of the Company. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 50 per Equity Share (Face Value of Rs. 10/- each). As informed earlier in our letter dated April 27, 2021, record date for the purpose of eligibility for payment of said dividend shall be Friday, May 14, 2021. The said dividend shall be paid between May 25, 2021 to June 02, 2021. Kindly take the same on record and oblige.
05-05-2021
Bigul

Gillette India Ltd - 507815 - Corporate Action-Board approves Dividend

We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 50 per Equity Share (Face Value of Rs. 10/- each). As informed earlier in our letter dated April 27, 2021, record date for the purpose of eligibility for payment of said dividend shall be Friday, May 14, 2021. The said dividend shall be paid between May 25, 2021 to June 02, 2021. Kindly take the same on record and oblige.
05-05-2021
Bigul

Gillette India Ltd - 507815 - Board declares Special Interim Dividend

Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2021, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 50 per Equity Share (Face Value of Rs. 10/- each). The said dividend shall be paid between May 25, 2021 to June 02, 2021.
05-05-2021
Bigul

Gillette India Ltd - 507815 - Outcome Of Board Meeting Held On May 5, 2021

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended March 31, 2021 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2021; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2021 furnished by Statutory Auditors of the Company. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 50 per Equity Share (Face Value of Rs. 10/- each). As informed earlier in our letter dated April 27, 2021, record date for the purpose of eligibility for payment of said dividend shall be Friday, May 14, 2021. The said dividend shall be paid between May 25, 2021 to June 02, 2021. Kindly take the same on record and oblige.
05-05-2021
Bigul

Gillette India Ltd - 507815 - Outcome Of Board Meeting Held On May 5, 2021

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended March 31, 2021 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2021; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2021 furnished by Statutory Auditors of the Company. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 50 per Equity Share (Face Value of Rs. 10/- each). As informed earlier in our letter dated April 27, 2021, record date for the purpose of eligibility for payment of said dividend shall be Friday, May 14, 2021. The said dividend shall be paid between May 25, 2021 to June 02, 2021. Kindly take the same on record and oblige.
05-05-2021
Bigul

Gillette India Ltd - 507815 - Corporate Action- Record Date For Payment Of The Interim Dividend, If Declared At The Board Meeting To Be Held On Wednesday, May 5, 2021, Will Be Friday, May 14, 2021.

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 5, 2021, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended March 31, 2021 and to consider declaration of Interim Dividend, if any. We would like to further inform you that the record date for payment of the Interim dividend, if declared at the Board meeting to be held on Wednesday, May 5, 2021, will be Friday, May 14, 2021. Kindly take the same on record.
27-04-2021
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