Notice of Postal Ballot
We would like to submit the notice of the Postal Ballot with respect to the Company's proposal to approve material related party transactions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer's Report
Please find enclosed Scrutinizers Report in respect of the 33rd Annual General Meeting of the Company which was held on November 15, 2017 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400021. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gillette India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates
We would like to inform you that the Shareholders of the Company at the 33rd Annual General Meeting held on November 15, 2017, have appointed Kalyaniwalla & Mistry LLP, Chartered Accountants (having Firm Reg No. 104607W/ W100166) as Statutory auditors of the Company for a term of 5 years commencing from the conclusion of the 33rd Annual General Meeting upto conclusion of the 38th Annual General Meeting, in place of Deloitte Haskins & Sells LLP, who have completed their term. Proceedings Of The 33Rd Annual General Meeting Of Shareholders Held On November 15, 2017
We would like to inform you that the 33rd Annual General Meeting of the Company was held on November 15, 2017 at 11.00 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 33rd Annual General Meeting.
Gillette India Q2 net profit rises 17% to Rs64 crore
Gillette India reports net profit of Rs64.34 crore for the quarter ended 30 September, compared to Rs54.84 crore during the same period last year Unaudited Financial Results For Quarter Ended September 30, 2017
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, 2017 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2017 b. Press Release c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30,... 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, 2017 were approved. We are enclosing herewith the following: 1.Unaudited Financial Results for the quarter ended September 30, 2017 2.Press Release 3.Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2017 furnished by Statutory Auditors of the Company. 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 November 3, 2017 to November 15, 2017 (both days inclusive). Shareholding for the Period Ended September 30, 2017
Gillette India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here