Disclosure Of Voting Results Of The Postal Ballot And Submission Of Scrutinizer''s Report
We are enclosing herewith following documents: 1. Voting results in respect of Postal Ballot process; and 2. Scrutinizer''s Report07-08-2018
07-08-2018
Board to consider Dividend
Gillette India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 23, 2018, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2018 and to consider recommendation of dividend (if any).31-07-2018
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 23, 2018
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alias, 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 Thursday, August 23, 2018, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2018 and to consider recommendation of dividend (if any).31-07-2018
Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Half And Financial Year Ended June 30, 2018
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 the second half and Financial Year ended June 30, 2018 furnished by a Practicing Company Secretary.23-07-2018
Shareholding for the Period Ended June 30, 2018
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Shareholding for the Period Ended June 30, 2018
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Compliance Certificate Under Regulation 7(3) For The Year Ended June 30, 2018
Compliance certificate under Regulation 7(3) for the year ended June 30, 201820-07-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to submit the notice of the Postal Ballot with respect to the Company's proposal to approve appointment of Mr. Madhusudan Gopalan as Director and Managing Director of the Company for a period of five years.09-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 1450 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer04-07-2018
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Further to our letter dated February 21, 2018, we would like to inform you that Mr. Al Rajwani has tendered his resignation and has stepped down as Director and Managing Director of the Company effective June 30, 2018, owing to his retirement from P&G;.11-05-2018