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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 Second Half Of The Financial Year Ended June 30, 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 second half of the Financial Year ended June 30, 2019 furnished by a Practising Company Secretary. Kindly take the above on record and acknowledge the receipt.
12-07-2019
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Gillette India Ltd - 507815 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Please find attached certificate issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for half year ended June 30, 2019
09-07-2019
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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 09.07.2019. We request you to take the same on record.
09-07-2019
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GILLETTE INDIA LTD. - 507815 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2019
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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 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 4.7.2019. We request you to take the same on record. Thanking you.
05-07-2019
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Gillette India Ltd - 507815 - Board to consider FY19 results & Dividend on August 22, 2019

 Gillette India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 22, 2019, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
28-06-2019
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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 July 1, 2019 to August 24, 2019 (both days inclusive). Kindly take the same on record.
28-06-2019
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Gillette India Ltd - 507815 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 22, 2019

 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
28-06-2019
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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 24.6.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.
25-06-2019
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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 the 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 18.6.2019. We request you to take the same on record. Thanking you.
19-06-2019
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