GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by shareholders mentioned in enclosed letter, about the loss of the share certificate. Kindly take the above on record and acknowledge the receipt. 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 25.1.2019. We request you to take the same on record. Kindly take the above on record and acknowledge the receipt. Gillette India Ltd - 507815 - Corporate Action-Board approves Dividend
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 19/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019. Gillette India Ltd - 507815 - Unaudited Financial Results For The Quarter Ended December 31, 2018
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 December 31, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2018; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2018 furnished by Statutory Auditors of the Company 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 December 31, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2018; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2018 furnished by Statutory Auditors of the Company; and Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 19/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019. Kindly take the same on record and oblige. Gillette India Ltd - 507815 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gillette India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Gillette India Ltd - 507815 - Board to consider Interim Dividend
With reference to letter dated January 11, 2019 informing that a meeting of the Board of Directors of the Company is scheduled to be held on February 07, 2019 to consider and approve Unaudited Financial Res ults for the quarter ended December 31, 2018.Gillette India Ltd has further informed BSE that at the said meeting the Board would also consider declaration of interim dividend (if any). Gillette India Ltd - 507815 - Revision of Board Meeting
Purpose of the meeting has been revised 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 January 31, 2019 to February 9, 2019 (both days inclusive). Kindly take the same on record. Gillette India Ltd - 507815 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gillette India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.