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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 recommended an Interim Dividend for the Financial Year 2020-21 of Rs. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 26, 2021 to March 05, 2021. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as February 12, 2021. Kindly take the same on record and oblige.
04-02-2021
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GILLETTE INDIA LTD. - 507815 - Unaudited Financial Results For The Quarter Ended December 31, 2020

 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 December 31, 2020 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2020; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2020 furnished by Statutory Auditors of the Company; Kindly take the same on record and oblige.
04-02-2021
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GILLETTE INDIA LTD. - 507815 - Outcome-Unaudited Financial Results For The Quarter Ended December 31, 2020 And Interim Dividend For Financial Year 2020-21

 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 December 31, 2020 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2020; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2020 furnished by Statutory Auditors of the Company; and Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2020-21 of Rs. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 26, 2021 to March 05, 2021. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as February 12, 2021. Kindly take the same on record and oblige.
04-02-2021
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GILLETTE INDIA LTD. - 507815 - Fixes Record Date for Interim Dividend

 Gillette India Ltd has informed BSE that the Company has fixed February 12, 2021 as the Record Date for the purpose of Payment of Interim Dividend, if any.
29-01-2021
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GILLETTE INDIA LTD. - 507815 - Corporate Action-Board to consider Dividend

 We refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 4, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020. We would like to inform you that at the said meeting the Board would also consider declaration of interim dividend (if any). We would like to further inform you that the record date for payment of Interim dividend, if declared at the Board meeting to be held on Thursday, February 4, 2021, will be Friday, February 12, 2021.
28-01-2021
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GILLETTE INDIA LTD. - 507815 - Board to consider Interim Dividend

 With reference to the letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on February 4, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020.Gillette India Ltd has now informed BSE that at the said meeting the Board would also consider declaration of interim dividend (if any).
28-01-2021
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GILLETTE INDIA LTD. - 507815 - Update on board meeting

 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve We refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 4, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020. We would like to further inform you that at the said meeting the Board would also consider declaration of interim dividend (if any). Pursuant to the above, we bring to your notice that the record date for payment of Interim dividend, if declared at the Board meeting to be held on Thursday, February 4, 2021, will be Friday, February 12, 2021. Kindly take the same on record.
28-01-2021
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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, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.
20-01-2021
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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 The First Half Ended December 31, 2020

 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 first half ended December 31, 2020 furnished by a Practicing Company Secretary. Kindly take the above on record and acknowledge the receipt.
19-01-2021
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GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been intimated about the loss /misplacement of the following share certificate(s). The same has been informed to the stock exchanges by our Registrars and Share Transfer Agents, MAS Services Limited.
15-01-2021
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