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Year archive

Gillette India Ltd. — 2020 filings

All 98 regulatory filings released by Gillette India Ltd. (GILLETTE) in 2020, sourced directly from the official regulator.

98 Filings
2020 Period
2020 filings (98)
Filing Released Lang
We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January 1, 2021 until 48 hours from the publication of ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
We would like to inform you that the 36th Annual General Meeting of the Company was held on November 25, 2020 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means. ....
Regulatory Filings
2020-11-26 English
Shareholders meeting
Regulatory Filings
2020-11-26 English
Updates
Regulatory Filings
2020-11-26 English
This is to update you that the NAA has uploaded an order in case no. 76/2020 dated November 23, 2020 on their official website on November 25, 2020. The Company is a respondent in the said matter. ..
Regulatory Filings
2020-11-26 English
We would like to inform you that the 36th Annual General Meeting of the Company was held on November 25, 2020 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means. In this ....
Regulatory Filings
2020-11-26 English
Shareholders meeting
Regulatory Filings
2020-11-26 English
We would like to inform you that the 36th Annual General Meeting of the Company was held on November 25, 2020 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means. ....
Regulatory Filings
2020-11-26 English
Outcome of Board Meeting
Regulatory Filings
2020-11-10 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 2020 were approved. ....
Regulatory Filings
2020-11-10 English
Financial Result Updates
Regulatory Filings
2020-11-10 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 2020 were approved. ....
Regulatory Filings
2020-11-10 English
We refer to our letter dated September 28, 2020, informing the date of 36th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Regulatory Filings
2020-11-02 English
Shareholders meeting
Regulatory Filings
2020-11-02 English
We refer to our letter dated September 28, 2020, informing the date of 36th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Regulatory Filings
2020-11-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-23 English
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September ....
Regulatory Filings
2020-10-23 English
We have issued duplicate share certificate(s) on October 20,2020 to the shareholder(s)
Regulatory Filings
2020-10-21 English
Loss of Share Certificates
Regulatory Filings
2020-10-21 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2020-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-15 English
Loss of Share Certificates
Regulatory Filings
2020-10-05 English
We have issued duplicate share certificates on October 05, 2020 to the shareholder(s)
Regulatory Filings
2020-10-05 English
Trading Window
Regulatory Filings
2020-09-30 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, 2020 until 48 hours from the publication of ....
Regulatory Filings
2020-09-30 English
We would like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 19, 2020, to Wednesday, November 25, 2020 (both days inclusive) ....
Regulatory Filings
2020-09-28 English
Book Closure
Regulatory Filings
2020-09-28 English
Updates
Regulatory Filings
2020-09-28 English
We would like to inform you that the 36th Annual General Meeting of the Company is to be held on Wednesday, November 25, 2020 through Video Conferencing/Other Audio Visual means, in compliance ....
Regulatory Filings
2020-09-28 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate
Regulatory Filings
2020-09-09 English
Loss of Share Certificates
Regulatory Filings
2020-09-09 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate
Regulatory Filings
2020-09-07 English
Loss of Share Certificates
Regulatory Filings
2020-09-07 English
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2020.
Regulatory Filings
2020-08-31 English
Related Party Transactions
Regulatory Filings
2020-08-31 English
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2020, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019.
Regulatory Filings
2020-08-28 English
Change in Director(s)
Regulatory Filings
2020-08-26 English
Updates
Regulatory Filings
2020-08-26 English
Retirement
Regulatory Filings
2020-08-26 English
This is to inform that, Mr. Bansidhar S. Mehta, Independent Director & Chairman would be retiring from the Board of the Company with effect from September 28, 2020 and Mr. Narendra P. Sarda, ....
Regulatory Filings
2020-08-26 English
This is to inform that, Mr. Bansidhar S. Mehta, Independent Director & Chairman would be retiring from the Board of the Company with effect from September 28, 2020 and Mr. Narendra P. Sarda, ....
Regulatory Filings
2020-08-26 English
Dividend Updates
Regulatory Filings
2020-08-26 English
We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs.49/- per Equity Share (Nominal Value ....
Regulatory Filings
2020-08-26 English
Financial Result Updates
Regulatory Filings
2020-08-26 English
Outcome of Board Meeting
Regulatory Filings
2020-08-26 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, 2020 were approved. ....
Regulatory Filings
2020-08-26 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, 2020 were approved. ....
Regulatory Filings
2020-08-26 English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2020-08-19 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 26, 2020, inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2020-08-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-08-17 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Audited Financial Results and ....
Regulatory Filings
2020-08-17 English
we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period July 2019 to June 2020.
Regulatory Filings
2020-08-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-08-12 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, about the issue of duplicate share certificate on July 29,2020 to the shareholder(s)
Regulatory Filings
2020-07-29 English
Loss of Share Certificates
Regulatory Filings
2020-07-29 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 the ....
Regulatory Filings
2020-07-22 English
Loss of share certificate
Regulatory Filings
2020-07-16 English
Loss of Share Certificates
Regulatory Filings
2020-07-16 English
Disclosure: SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to Disclosure of Fund raising by issuance of Debt Securities by Large Entities
Regulatory Filings
2020-07-15 English
Annual Disclosure
Regulatory Filings
2020-07-15 English
Dear Sir, Please find enclosed Compliance Certificate, pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period January 1, 2020 to June 30, 2020. ....
Regulatory Filings
2020-07-03 English
Updates
Regulatory Filings
2020-07-01 English
We would like to inform you that the website of the Company has been changed to https://in.pg.com/. We request to take the same on record and update the same on the website of the Stock Exchange (s).
Regulatory Filings
2020-07-01 English
Trading Window
Regulatory Filings
2020-06-30 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, 2020 until 48 hours from the publication of the ....
Regulatory Filings
2020-06-30 English
Updates
Regulatory Filings
2020-06-26 English
We have issued duplicate Share certificate to the shareholders mentioned in the enclosed letter. We request you to take the same on record. Kindly take the above on record and acknowledge ....
Regulatory Filings
2020-06-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-27 English
Updates
Regulatory Filings
2020-05-12 English
Gillette India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20202. Standalone Limited Review for the period ended March 31, 2020 ....
Regulatory Filings
2020-05-07 English
Financial Result Updates
Regulatory Filings
2020-05-07 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, 2020 were approved. ....
Regulatory Filings
2020-05-07 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, 2020 were approved. ....
Regulatory Filings
2020-05-07 English
Outcome of Board Meeting
Regulatory Filings
2020-05-07 English
Board Meeting — Financial Results
Regulatory Filings
2020-04-29 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2020 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2020-04-29 English
Trading Window
Regulatory Filings
2020-03-31 English
We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from April 1, 2020 until 48 hours from the publication of the ....
Regulatory Filings
2020-03-31 English
Dear Sir, This is to inform you that in view of the COVID-19 pandemic, the Company has taken appropriate measures to ensure safety and health of all its employees and is ensuring ....
Regulatory Filings
2020-03-25 English
Updates
Regulatory Filings
2020-03-25 English
We have been informed by shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter. We request you to take the same on record and acknowledge the receipt. ....
Regulatory Filings
2020-03-17 English
We have been informed by our shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter. We request you to take the same on record and acknowledge ....
Regulatory Filings
2020-03-06 English
We are enclosing herewith the Related Party Transactions for six months ended December 31, 2019. Kindly take the same on record and oblige.
Regulatory Filings
2020-02-28 English
Related Party Transactions
Regulatory Filings
2020-02-28 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited on 26/02/2020, about the issue of duplicate Share certificate to the shareholders mentioned in the ....
Regulatory Filings
2020-02-28 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 ....
Regulatory Filings
2020-02-18 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
2020-02-18 English
Outcome of Board Meeting
Regulatory Filings
2020-02-13 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 half year ended December 31, 2019 were approved. ....
Regulatory Filings
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-13 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 half year ended December 31, 2019 were approved. ....
Regulatory Filings
2020-02-13 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
2020-02-08 English
Dear Sir, We have been informed by our shareholder about he loss of share certificate. Details of the same are annexed in the letter. Kindly take the same on record and acknowledge ....
Regulatory Filings
2020-01-30 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
2020-01-22 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 first ....
Regulatory Filings
2020-01-14 English
Compliance Certificate- Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period from July 1, 2019 to December 31, 2019.
Regulatory Filings
2020-01-14 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
2020-01-10 English