GILLETTE INDIA LTD. - 507815 - Presentations Made At The 35Th Annual General Meeting Of The Company
We have enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 35th Annual General Meeting held today, i.e., November 26, 2019. Kindly take the above on record and oblige. Gillette India Ltd - 507815 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 35th Annual General Meeting of Shareholders held on November 26, 2019 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 a summary of proceedings of the 35th Annual General Meeting. Kindly take the above on record and oblige. 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 18.11.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. Gillette India Ltd - 507815 - Updation Of Company'S Shareholder Helpline Number
We would like to update Company's Shareholder Helpline number: 1. +91 8657500524 2. +91 8657512368 We request to take the same on record and update the same on the website of the Stock Exchange. Gillette India Ltd - 507815 - Unaudited Financial Results For The Quarter Ended September 30, 2019
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended September 30, 2019 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2019; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2019 furnished by Statutory Auditors of the Company. Kindly take the same on record. Gillette India Ltd - 507815 - Outcome of Board Meeting
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended September 30, 2019 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2019; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2019 furnished by Statutory Auditors of the Company. Kindly take the same on record. GILLETTE INDIA LTD. - 507815 - Annual Report And Notice Calling The 35Th Annual General Meeting Of The Company For The Financial Year Ended June 30, 2019
We refer to our letter dated October 15, 2019, informing the date of 35th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 35th Annual General Meeting of the Company for the Financial Year ended June 30, 2019. Kindly take the same on record and oblige. GILLETTE INDIA LTD. - 507815 - Reg. 34 (1) Annual Report
We refer to our letter dated October 15, 2019, informing the date of 35th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 35th Annual General Meeting of the Company for the Financial Year ended June 30, 2019. Kindly take the same on record and oblige. Gillette India Ltd - 507815 - Shareholding for the Period Ended September 30, 2019
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Gillette India Ltd - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by THE shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.