Gillette India Ltd - 507815 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Ghanashyam HegdeDesignation :- Company Secretary and Compliance Officer Gillette India Ltd - 507815 - 35Th Annual General Meeting And Closure Of Books For The Purpose Of Payment Of Dividend
We would like to inform you that the 35th Annual General Meeting of the Company is to be convened on Tuesday, November 26, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, November 20, 2019, to Tuesday, November 26, 2019 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 35''" Annual General Meeting of the Company. Kindly take the same on record and oblige. Kindly take the same on record. Gillette India Ltd - 507815 - 35Th Annual General Meeting
We would like to inform you that the 35th Annual General Meeting of the Company is to be convened on Tuesday, November 26, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. Kindly take the same on record and oblige. GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 5, 2019
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 5, 2019, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2019. 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 October 1, 2019 to November 7, 2019 (both days inclusive). Kindly take the same on record. Gillette India Ltd - 507815 - Related Party Transactions For Half Year Ended June 30, 2019
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2019. Kindly take the same on record and oblige. 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 16.8.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. Gillette India Ltd - 507815 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 30/06/2019 2Date of Report28/08/2019 3 Name of the Certifying Firm Dholakia & Associates LLP 4 Name of the Certifying Individual Bhumitra V. Dholakia 5Membership TypeFCS 6 Membership Number 977 7 CP No. 507 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Gillette India Q4 net up 32 per cent at 46 cr
Gillette India Ltd on Thursday reported a 32.35 per cent rise in net profit at 45.82 crore for the fourth quarter ended June 30, 2019. The company, GILLETTE INDIA LTD. - 507815 - Board recommends Final Dividend
Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2019, inter alia, have declared a final dividend of Rs. 25/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 01, 2019 to December 20, 2019, on approval of the Members at the 35th Annual General Meeting.