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Year archive

Gillette India Ltd. — 2019 filings

All 93 regulatory filings released by Gillette India Ltd. (GILLETTE) in 2019, sourced directly from the official regulator.

93 Filings
2019 Period
2019 filings (93)
Filing Released Lang
Board Meeting — Financial Results
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-12-31 English
We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January 1, 2020 to February 15, 2020 (both days inclusive). ....
Regulatory Filings
2019-12-31 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock ....
Regulatory Filings
2019-12-20 English
Shareholders meeting
Regulatory Filings
2019-11-27 English
We would like to inform you that the 35th Annual General Meeting of the Company was held on November 26, 2019 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, ....
Regulatory Filings
2019-11-27 English
Updates
Regulatory Filings
2019-11-26 English
We have enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 35th Annual General Meeting held today, ....
Regulatory Filings
2019-11-26 English
Shareholders meeting
Regulatory Filings
2019-11-26 English
Proceedings of the 35th Annual General Meeting of Shareholders held on November 26, 2019 We would like to inform you that the 35th Annual General Meeting of the Company was held ....
Regulatory Filings
2019-11-26 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-11-19 English
We would like to update Company's Shareholder Helpline number: 1. +91 8657500524 2. +91 8657512368 We request to take the same on record and update the same on the website ....
Regulatory Filings
2019-11-08 English
Updates
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-05 English
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, 2019 were approved. ....
Regulatory Filings
2019-11-05 English
Outcome of Board Meeting
Regulatory Filings
2019-11-05 English
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, 2019 were approved. ....
Regulatory Filings
2019-11-05 English
Shareholders meeting
Regulatory Filings
2019-11-01 English
We refer to our letter dated October 15, 2019, informing the date of 35th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 35th Annual ....
Regulatory Filings
2019-11-01 English
We refer to our letter dated October 15, 2019, informing the date of 35th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 35th Annual ....
Regulatory Filings
2019-11-01 English
We have been informed by THE shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-10-21 English
We would like to inform you that the 35th Annual General Meeting of the Company is to be convened on Tuesday, November 26, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao ....
Regulatory Filings
2019-10-15 English
Book Closure
Regulatory Filings
2019-10-15 English
We would like to inform you that the 35th Annual General Meeting of the Company is to be convened on Tuesday, November 26, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao ....
Regulatory Filings
2019-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-11 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2019-10-11 English
We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from October 1, 2019 to November 7, 2019 (both days inclusive). ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Related Party Transactions
Regulatory Filings
2019-09-19 English
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2019. Kindly take the same on record and oblige.
Regulatory Filings
2019-09-19 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock ....
Regulatory Filings
2019-09-12 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-08-28 English
Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2019, inter alia, have declared a final dividend of Rs. 25/- per Equity ....
Regulatory Filings
2019-08-22 English
Appointment
Regulatory Filings
2019-08-22 English
Reappointment
Regulatory Filings
2019-08-22 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its ....
Regulatory Filings
2019-08-22 English
We would like to inform you that the Board of Directors of the Company, at their meeting held today, has appointed Mr. Gagan Sawhney as Additional (Executive) Director of the Company effective ....
Regulatory Filings
2019-08-22 English
Financial Result Updates
Regulatory Filings
2019-08-22 English
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a final dividend of Rs.25/- per Equity Share (Nominal Value ....
Regulatory Filings
2019-08-22 English
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, 2019 were approved. ....
Regulatory Filings
2019-08-22 English
Dividend
Regulatory Filings
2019-08-22 English
Outcome of Board Meeting
Regulatory Filings
2019-08-22 English
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, 2019 were approved.We ....
Regulatory Filings
2019-08-22 English
We have been informed by shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-08-19 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-08-01 English
We have been informed by our shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-07-31 English
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 second ....
Regulatory Filings
2019-07-12 English
Please find attached certificate issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for half year ended June 30, 2019
Regulatory Filings
2019-07-09 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-07-09 English
We have been informed by our shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-07-05 English
Gillette India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 22, 2019, inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2019-06-28 English
Trading Window
Regulatory Filings
2019-06-28 English
We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from July 1, 2019 to August 24, 2019 (both days inclusive). ....
Regulatory Filings
2019-06-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-06-28 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Audited Financial Results and ....
Regulatory Filings
2019-06-28 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-06-25 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in the enclosed letter. The same has also been informed to the ....
Regulatory Filings
2019-06-19 English
We have been informed by shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-06-11 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-06-04 English
We have been informed by our shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter.We request you to take the same on record.
Regulatory Filings
2019-05-29 English
We have been informed by our shareholder, about the loss /misplacement of the share certificate as detailed in the enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-05-21 English
We have been informed our shareholder about the loss /misplacement of the share certificate as detailed in the enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-05-21 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-05-20 English
We have been informed to us by our Registrars and Share Transfer Agents, MAS Services Limited, vide their letter dated 14.5.2019 about the loss /misplacement of the share certificate as ....
Regulatory Filings
2019-05-16 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-05-10 English
We would like to inform you that the Company has amended following codes in compliance with the amendments in SEBI (Prohibition of Insider Trading) Regulations, 2015: a. Code of conduct ....
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-08 English
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 March 31, 2019 were approved. ....
Regulatory Filings
2019-05-08 English
Outcome of Board Meeting
Regulatory Filings
2019-05-08 English
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 March 31, 2019 were approved. ....
Regulatory Filings
2019-05-08 English
We have been informed by following shareholders, about the loss of share certificate as enclosed in the attached letter. We request you to take the same on record.
Regulatory Filings
2019-05-06 English
We have been informed by our shareholders about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has also been informed to the stock exchange ....
Regulatory Filings
2019-05-03 English
We have been informed shareholder, about the loss /misplacement of the share certificate as detailed in the enclosed letter. The same has also been informed to the stock exchange by ....
Regulatory Filings
2019-05-02 English
Sub:- Information regarding issue of duplicate share certificate We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in the attached letter. We request you to take the same on record.
Regulatory Filings
2019-04-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-03-29 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2019-03-29 English
Sub: Intimation of 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 ....
Regulatory Filings
2019-03-29 English
Appointment
Regulatory Filings
2019-03-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed ....
Regulatory Filings
2019-03-27 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholder mentioned in enclosed letter. ....
Regulatory Filings
2019-03-13 English
We have been informed by shareholders mentioned in enclosed letter, about the loss of the share certificate. Kindly take the above on record and acknowledge the receipt.
Regulatory Filings
2019-03-13 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate Share certificate to the shareholders mentioned in the enclosed letter. ....
Regulatory Filings
2019-02-25 English
Dividend
Regulatory Filings
2019-02-07 English
Record Date
Regulatory Filings
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Outcome of Board Meeting
Regulatory Filings
2019-02-07 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-02-01 English
Trading Window
Regulatory Filings
2019-01-30 English
Shareholders meeting
Regulatory Filings
2019-01-30 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-11 English