GILLETTE INDIA LTD. - 507815 - Corporate Action-Board approves Dividend
We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs.49/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2020. The divided shall be paid on approval of the Members at the 36th Annual General Meeting. GILLETTE INDIA LTD. - 507815 - Outcome Of The Board Meeting Held On August 26, 2020
We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2020 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2020, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results GILLETTE INDIA LTD. - 507815 - Outcome Of The Board Meeting Held On August 26, 2020
We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2020 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2020; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs.49/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2020. The divided shall be paid on approval of the Members at the 36th Annual General Meeting. Kindly take the same on record. GILLETTE INDIA LTD. - 507815 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India GILLETTE INDIA LTD. - 507815 - Board to consider FY20 results & Dividend on August 26, 2020
Gillette India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 26, 2020, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2020 and to consider recommendation of dividend (if any). GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 26, 2020
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2020 and to consider recommendation of dividend (if any). GILLETTE INDIA LTD. - 507815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period July 2019 to June 2020. GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate share certificate on July 29,2020 to the shareholder(s) 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 Second Half And Financial Year Ended June 30, 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 the second half and Financial Year ended June 30, 2020 furnished by a Practicing Company Secretary. Kindly take the above on record and acknowledge the receipt.