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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 First Half Of The Financial Year Ended December 31, 2019

 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 of the Financial Year ended December 31, 2019furnished by a Practicing Company Secretary. Kindly take the above on record and acknowledge the receipt.
14-01-2020
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Gillette India Ltd - 507815 - Compliance Certificate-For The Period From July 1, 2019 To December 31, 2019.

 Compliance Certificate- Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period from July 1, 2019 to December 31, 2019.
14-01-2020
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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 to the shareholders mentioned in the enclosed letter. The same was also informed to the stock exchange by our Registrars and Share Transfer Agents, MAS Services Limited, vide their letter dated 10.1.2020. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.
10-01-2020
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GILLETTE INDIA LTD. - 507815 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0330 Name of the Signatory :- Ghanashyam HegdeDesignation :- Company Secretary and Compliance Officer
06-01-2020
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Gillette India Ltd - 507815 - Board Meeting Intimation for Meeting Scheduled To Be Held On February 13, 2020

 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2019.
31-12-2019
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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, 2020 to February 15, 2020 (both days inclusive). Kindly take the same on record.
31-12-2019
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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 as detailed in enclosed letter. The same has also been informed to the stock exchange by our Registrars and Share Transfer Agents, MAS Services Limited, vide their letter dated 18.12.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.
20-12-2019
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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 here
27-11-2019
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Gillette India Ltd - 507815 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 35th Annual General Meeting of the Company was held on November 26, 2019 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. 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.
27-11-2019
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GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 35th Annual General Meeting of the Company was held on November 26, 2019 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. 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.
27-11-2019
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