GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We are enclosing herewith following documents: 1) Proceedings of the postal ballot 2)Voting results in accordance with regulation 44 of the SEBI (LODR) regulations, 2015. 3)Scrutinizers Report GILLETTE INDIA LTD. - 507815 - Change In Senior Management Personnel Of The Company
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Ms. Supriya Srinivasa, shall cease to be the Company''s direct - to - consumer & counselor operations leader effective March 21,2024. A copy of the letter from Ms. Supriya Srinivasa is enclosed. GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Dear Sir, L. V. Vaidyanathan has tendered his resignation as Managing Director of the Company effective close of business hours on April 30, 2024. Please find enclosed for change in Managing Director for your perusal. GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, The Board of Directors of the Company, at its meeting held today, pursuant to the recommendation of the Nomination and Remuneration Committee, have approved appointment of Mr. Kumar Venkatasubramanian as Managing Director of the Company for a period of five year effective May 1, 2024. Mr. V. Kumar will be taking over from Mr. L V Vaidyanathan who has tendered his resignation as Managing Director and from Directorship of the Company effective close of business hours on April 30, 2024. Please find enclosed letter with details related to above mentioned change in Directorship, for your records. GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of share certificate(s) to shareholder(s) of the Company GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to loss of share certificates of shareholders of the Company as intimated by the Company''s registrar, MAS Services Limited. GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Find enclosed postal ballot notice and form for obtaining shareholders'' approval for re-appointment of Ms. Anjuly Chib Duggal as Non- Executive Independent Director of the Company for a period of five years. GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Find enclosed postal ballot and form for obtaining shareholders'' approval for re-appointment of Ms. Anjuly Chib Duggal as Non- Executive Independent Director of the Company for a period of five years (Special Resolution). GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of duplicate share certificate to shareholder(s) of the Company. GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed details with respect to issuance of duplicate share certificate to shareholder(s) of the Company in lieu of share certificates lost.