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Bigul

34Th Annual General Meeting And Closure Of Books For The Purpose Of Payment Of Dividend

 We would like to inform you that the 34th Annual General Meeting of the Company is convened on Friday, November 30, 2018 at 11.00 am at the Registered Office of the Company at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Saturday, November 24, 2018 to Friday, November 30, 2018 (both days inclusive)...
28-09-2018
Bigul

34Th Annual General Meeting And Closure Of Books For The Purpose Of Payment Of Dividend

 We would like to inform you that the 34th Annual General Meeting of the Company is convened on Friday, November 30, 2018 at 11.00 am at the Registered Office of the Company at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021.
28-09-2018
Bigul

Appointment Of Company Secretary & Compliance Officer Of The Company

 This is to inform you that Mr. Ghanashyam Hegde, has been appointed as Company Secretary & Compliance Officer of the Company effective September 18, 2018.
24-08-2018
Bigul

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, 2018 were approved. We are enclosing herewith the following: a.Audited Financial Results for the Financial Year ended June 30, 2018 b.Auditor's Report as furnished by the Statutory Auditors of the Company...
23-08-2018
Bigul

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 a final dividend of Rs. 23/- per Equity Share (Nominal Value of Rs.10/- each), for the Financial Year ended June 30, 2018. The dividend shall be paid between December 5, 2018 to December 21, 2018, on approval of the Members at the 34th Annual General Meeting.
23-08-2018
Bigul

Audited Financial Results For Financial Year Ended June 30, 2018

 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, 2018 were approved. We are enclosing herewith the following: a.Audited Financial Results for the Financial Year ended June 30, 2018 b.Auditor's Report as furnished by the Statutory Auditors of the Company...
23-08-2018
Bigul

Annual report for Gillette India Ltd. for FY-2018
23-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Ms. Flavia Machado, will cease to be the Company Secretary & Compliance Officer of the Company effective September 17, 2018.
22-08-2018
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 August 14, 2018 to August 25, 2018 (both days inclusive).
13-08-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gillette India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2018
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