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Bigul

Disclosure Of Voting Results Of The 34Th Annual General Meeting Of Shareholders Held On November 30, 2018

 We would like to inform you that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. We had uploaded results along with Scrutinizers Report on December 1, 2018. In this respect, please find enclosed revised Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3)...
04-12-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and...
01-12-2018
Bigul

Proceedings Of The 34Th Annual General Meeting Of Shareholders Held On November 30, 2018

 We would like to inform you that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.10 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 34th Annual General Meeting. Kindly take the above on record and oblige.
30-11-2018
Bigul

Notice Convening 34Th Annual General Meeting Of Gillette India Limited For The Financial Year Ended June 30, 2018

 We refer to our letter dated September 28, 2018, informing the date of 34th Annual General Meeting. In this respect, please find enclosed Notice convening 34th Annual General Meeting. Kindly take the same on record and oblige.
02-11-2018
Bigul

Unaudited Financial Results For The Quarter Ended September 30, 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 September 30, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2018 b. Press Release c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30,...
02-11-2018
Bigul

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 September 30, 2018 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2018 b. Press Release c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30,...
02-11-2018
Bigul

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 26, 2018 to November 5, 2018 (both days inclusive).
25-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0220 Name of the Signatory :- Ghanashyam HegdeDesignation :- Company Secretary and Compliance Officer
18-10-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 2, 2018

 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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 Friday, November 2, 2018, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2018.
08-10-2018
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