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 of share certificate as enclosed in the attached letter. We request you to take the same on record. Gillette India Ltd - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed shareholder, 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 1.5.2019. We request you to take the same on record. GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub:- Information regarding issue of duplicate share 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 29.4.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. GILLETTE INDIA LTD. - 507815 - Shareholding for the Period Ended March 31, 2019
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Gillette India Ltd - 507815 - Statement Of Investor Complaints For The Quarter Ended March 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 1230 Name of the Signatory :- Ghanashyam HegdeDesignation :- Company Secretary and Compliance Officer 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 attached letter. We request you to take the same on record. GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended March 31, 2019.
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,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 Wednesday, May 8, 2019, inter alia, to consider and approve Unaudited Financial Results for the quarter ended March 31, 2019. Kindly take the same on record. GILLETTE INDIA LTD. - 507815 - Closure of Trading Window
Sub: Intimation of 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 April 1, 2019 to May 10, 2019 (both days inclusive). Gillette India Ltd - 507815 - Appointment Of Ms. Anjuly Chib Duggal As Non-Executive Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed Ms. Anjuly Chib Duggal (DIN 005264033) as an Additional Director (Non-Executive Independent Director) of the Company, for a period of five years, with effect from March 26, 2019. The said appointment is subject to approval of the Shareholders of the Company. Ms. Duggal does not hold any shares in the Company. None of the Directors are related to Ms. Duggal. Ms. Duggal is not debarred or disqualified from holding the office of Director by virtue of any order from SEBI/MCA or any such statutory authority. A brief profile of Ms. Duggal is enclosed. 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 our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholder mentioned in enclosed letter. The same was also been informed to the stock exchange by our Registrars and Share Transfer Agents, vide their letter dated 12.3.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.