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GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Board Meeting held today, has approved the re-appointment of retiring Independent Director subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. Details of such re-appointments are mentioned in the enclosed letter. We confirm, basis the declarations received, that the Directors being reappointed are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and that none of the said Directors are related to any of the Directors of the Company.
22-08-2019
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GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform you that the Board of Directors of the Company, at their meeting held today, has appointed Mr. Gagan Sawhney as Additional (Executive) Director of the Company effective August 22, 2019. Mr. Sawhney will hold office as Additional Director upto the ensuing Annual General Meeting. A brief profile of Mr. Sawhney is enclosed for your kind perusal. We confirm, basis the declarations received, that Mr. Sawhney is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and that he is not related to any of the Directors of the Company.
22-08-2019
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GILLETTE INDIA LTD. - 507815 - Corporate Action-Board to consider Dividend

 We are pleased to inform you that the Board of Directors of the Company at its meeting held today, 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 1, 2019 to December 20, 2019, on approval of the Members at the 35th Annual General Meeting.
22-08-2019
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GILLETTE INDIA LTD. - 507815 - Audited Financial Results For The Financial Year Ended June 30, 2019

 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, 2019 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2019, 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; and d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results
22-08-2019
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GILLETTE INDIA LTD. - 507815 - Outcome of Board Meeting

 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, 2019 were approved.We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2019; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; and 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 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 1, 2019 to December 20, 2019, on approval of the Members at the 35th Annual General Meeting.
22-08-2019
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Annual report for Gillette India Ltd. for FY-2019
22-08-2019
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GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by 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.
19-08-2019
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Gillette India Ltd - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by 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 been informed to the stock exchange by our Registrars and Share Transfer Agents, MAS Services Limited, vide their letter dated August 1, 2019. Kindly take the above on record and acknowledge the receipt.
01-08-2019
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GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by our shareholder, 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 31.7.2019. We request you to take the same on record.
31-07-2019
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GILLETTE INDIA LTD. - 507815 - Shareholding for the Period Ended June 30, 2019

 Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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