GILLETTE INDIA LTD. - 507815 - Book Closure Dates For Purposes Of Annual General Meeting And Payment Of Dividend
We would like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 19, 2020, to Wednesday, November 25, 2020 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2020, if approved by members at the 36th Annual General Meeting. GILLETTE INDIA LTD. - 507815 - 36Th Annual General Meeting And Dates Of Book Closure
We would like to inform you that the 36th Annual General Meeting of the Company is to be held on Wednesday, November 25, 2020 through Video Conferencing/Other Audio Visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. Gillette stock: Investors should wait for some signs of sales recovery
Factors such as work-from-home, job losses, limited social events, indicate slower recovery GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by following shareholders, about the loss /misplacement of the share certificate GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by following shareholders, about the loss /misplacement of the share certificate GILLETTE INDIA LTD. - 507815 - Related Party Transactions For Half Year Ended June 30, 2020
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2020. GILLETTE INDIA LTD. - 507815 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2020, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019. Gillette India rises 4% as sales recover to pre-Covid levels in June, July
The company's board of directors has recommended a dividend of Rs 49 per equity share for the financial year ended June 30 GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform that, Mr. Bansidhar S. Mehta, Independent Director & Chairman would be retiring from the Board of the Company with effect from September 28, 2020 and Mr. Narendra P. Sarda, Independent Director would be retiring from the Board of the Company with effect from August 28, 2020 on completion of their respective tenures as Independent Directors. GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that, Mr. Bansidhar S. Mehta, Independent Director & Chairman would be retiring from the Board of the Company with effect from September 28, 2020 and Mr. Narendra P. Sarda, Independent Director would be retiring from the Board of the Company with effect from August 28, 2020 on completion of their respective tenures as Independent Directors. Further, the Board at its meeting today has approved appointment of Mr. Gurcharan Das, Independent Director of the Company as Chairperson of the Board of the Company effective from September 29, 2020.