GILLETTE INDIA LTD. - 507815 - Shareholding for the Period Ended December 31, 2020
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here14-01-2021
14-01-2021
GILLETTE INDIA LTD. - 507815 - Compliance Certificate[Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]
M/s Mas Services Limited as a RTA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to share transfer facility of Gillette India Limited during the period from July 1, 2020 to December 31, 2020 on its behalf. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the Company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of Gillette India Limited.14-01-2021
GILLETTE INDIA LTD. - 507815 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer12-01-2021
GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended December 31, 2020
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 Unaudited Financial Results for the Quarter ended December 31, 202011-01-2021
GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of SEBI (LODR) Regulations, 2015 Compliance: Information on Issue of duplicate share certificate06-01-2021
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 January 1, 2021 until 48 hours from the publication of the unaudited financial results for the quarter ended December 31, 202031-12-2020
GILLETTE INDIA LTD. - 507815 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gillette India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-11-2020
GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 36th Annual General Meeting of the Company was held on November 25, 2020 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige.26-11-2020
GILLETTE INDIA LTD. - 507815 - Order Of National Anti-Profiteering Authority (NAA) Under The Central Goods & Services Tax Act, 2017
This is to update you that the NAA has uploaded an order in case no. 76/2020 dated November 23, 2020 on their official website on November 25, 2020. The Company is a respondent in the said matter. The said order inter alia alleges that the Company has profiteered to the tune of Rs. 57, 99, 37,416/- and directs the Company to deposit the profiteered amount with interest in Consumer Welfare Funds. It's the position of the Company that it has passed on the net benefit of the reduced GST rates to its recipients and has not profiteered from it. The Company is reviewing the said order and will take appropriate steps in due course. There is no material impact on the Company due to the said order. Kindly take the above on record.26-11-2020
GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 36th Annual General Meeting of the Company was held on November 25, 2020 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means. In this respect, please find enclosed a summary of proceedings of the 36th Annual General Meeting. We have enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 36th Annual General Meeting. Kindly take the above on record and oblige.26-11-2020