Annual report for Gillette India Ltd. for FY-2023
30-08-2023
GILLETTE INDIA LTD. - 507815 - Change In Senior Management Personnel
Find enclosed details with respect to change in senior management personnel29-08-2023
GILLETTE INDIA LTD. - 507815 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Find enclosed press release on the audited financial results for the year ended June 30,202329-08-2023
GILLETTE INDIA LTD. - 507815 - Corporate Action-Board approves Dividend
We are pleased to inform that the Board of Directors at its meeting held on August 29, 2023 have recommended final dividend of Rs. 50 per equity share for the Financial Year 2022-23. Same shall be paid on approval of the Members at the 39th Annual General Meeting.29-08-2023
GILLETTE INDIA LTD. - 507815 - Outcome Of The Board Meeting Held On August 29, 2023
We are hereby enclosing audited financial results for the Financial year ended June 30, 2023, along with Auditors report and declaration with respect to Audit report with unmodified opinion. Kindly take the same on record.29-08-2023
GILLETTE INDIA LTD. - 507815 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 29, 2023
We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2023, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results Kindly take the same on record. Thanking you.29-08-2023
GILLETTE INDIA LTD. - 507815 - Change In Senior Management Personnel
Find enclosed details with respect to change in senior management personnel28-08-2023
GILLETTE INDIA LTD. - 507815 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Find enclosed secretarial compliance report for the Financial Year ended June 30,202328-08-2023
GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Find enclosed disclosure with respect to issuance of duplicate share certificate to shareholder(s) of the Company.22-08-2023
GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed are details of loss of share certificates of shareholder(s) of the Company17-08-2023