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Year archive

Gillette India Ltd. — 2021 filings

All 131 regulatory filings released by Gillette India Ltd. (GILLETTE) in 2021, sourced directly from the official regulator.

131 Filings
2021 Period
2021 filings (131)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Dear Sir, We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January 1, 2022 until 48 hours from the ....
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-12-30 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
2021-12-30 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,we hereby inform you regarding issue of duplicate share certificate(s) to the ....
Regulatory Filings
2021-12-06 English
Loss of Share Certificates
Regulatory Filings
2021-12-06 English
Loss of Share Certificates
Regulatory Filings
2021-12-03 English
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of the share certificate(s) as per enclosed letter. ....
Regulatory Filings
2021-12-03 English
We would like to inform you that the 37th Annual General Meeting of the Company was held on November 23, 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance ....
Regulatory Filings
2021-11-24 English
Shareholders meeting
Regulatory Filings
2021-11-24 English
We would like to inform you that the 37th Annual General Meeting of the Company was held on November 23, 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance ....
Regulatory Filings
2021-11-24 English
We would like to inform you that the 37th Annual General Meeting of the Company was held today, November 23, 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in ....
Regulatory Filings
2021-11-23 English
Shareholders meeting
Regulatory Filings
2021-11-23 English
Loss of Share Certificates
Regulatory Filings
2021-11-16 English
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of the share certificate(s) as per enclosed letter.
Regulatory Filings
2021-11-16 English
Financial Result Updates
Regulatory Filings
2021-11-02 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, 2021 were approved. ....
Regulatory Filings
2021-11-02 English
Outcome of Board Meeting
Regulatory Filings
2021-11-02 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, 2021 were approved. ....
Regulatory Filings
2021-11-02 English
Shareholders meeting
Regulatory Filings
2021-10-30 English
We refer to our letter dated September 17, 2021, informing the date of 37th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended ....
Regulatory Filings
2021-10-30 English
We refer to our letter dated September 17, 2021, informing the date of 37th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended ....
Regulatory Filings
2021-10-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-19 English
With reference to above captioned subject, on the basis of confirmation received from our Registrar and Transfer Agent, MAS Services Limited we confirm that the details of securities dematerialised ..
Regulatory Filings
2021-10-19 English
Updates
Regulatory Filings
2021-10-18 English
With reference to our letter dated July 6, 2021 regarding appointment of Mr. Gautam Kamath as an Executive Director of the Company for a period of five years with effect from August 1, ....
Regulatory Filings
2021-10-18 English
We are enclosing herewith following documents: 1. Proceedings of the Postal Ballot 2. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of ....
Regulatory Filings
2021-10-18 English
Shareholders meeting
Regulatory Filings
2021-10-18 English
Loss of Share Certificates
Regulatory Filings
2021-10-18 English
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of the share certificate(s) as per enclosed letters. The ....
Regulatory Filings
2021-10-18 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-08 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2021-10-08 English
Loss of Share Certificates
Regulatory Filings
2021-10-06 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,we hereby inform you regarding issue of duplicate share certificate(s) to the ....
Regulatory Filings
2021-10-06 English
Trading Window
Regulatory Filings
2021-09-30 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, 2021 until 48 hours from the publication of ....
Regulatory Filings
2021-09-30 English
Gillette India Limited has communicated to the shareholders in respect of deduction of tax at source (TDS) on the amount of Dividend income from Gillette India Limited.
Regulatory Filings
2021-09-17 English
Updates
Regulatory Filings
2021-09-17 English
We would like to inform you that the 37th Annual General Meeting of the Company is to be held on Tuesday, November 23, 2021 through Video Conferencing/Other Audio-visual means, in compliance ....
Regulatory Filings
2021-09-17 English
We would like to inform you that the 37th Annual General Meeting of the Company is to be held on Tuesday, November 23, 2021 through Video Conferencing/Other Audio-visual means, in compliance ....
Regulatory Filings
2021-09-17 English
Book Closure
Regulatory Filings
2021-09-17 English
We would like to submit the notice of the Postal Ballot with respect to the Company's proposal for seeking approval of the Members for below resolution: To appoint Mr. Gautam Kamath ....
Regulatory Filings
2021-09-17 English
Shareholders meeting
Regulatory Filings
2021-09-17 English
Loss of Share Certificates
Regulatory Filings
2021-09-03 English
We have been informed by shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter received by our Registrars and Share Transfer Agents, MAS Services Limited.
Regulatory Filings
2021-09-03 English
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2021.
Regulatory Filings
2021-08-31 English
Related Party Transactions
Regulatory Filings
2021-08-31 English
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of the share certificate(s). The same has been intimated ....
Regulatory Filings
2021-08-26 English
Loss of Share Certificates
Regulatory Filings
2021-08-26 English
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2021, in line with SEBI Circular No. CIR/CFD/CMDl/ /27/2019 dated February 8, 2019.
Regulatory Filings
2021-08-26 English
Appointment
Regulatory Filings
2021-08-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its ....
Regulatory Filings
2021-08-24 English
Change in Director(s)
Regulatory Filings
2021-08-24 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Karthik Natarajan, presently designated as ....
Regulatory Filings
2021-08-24 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2021-08-24 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of directors at their meeting held ....
Regulatory Filings
2021-08-24 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ghanashyam Hegde has tendered his resignation ....
Regulatory Filings
2021-08-24 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. 36 per Equity Share (Nominal Value ....
Regulatory Filings
2021-08-24 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, 2021 were approved. ....
Regulatory Filings
2021-08-24 English
Dividend Updates
Regulatory Filings
2021-08-24 English
Financial Result Updates
Regulatory Filings
2021-08-24 English
At the meeting of Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: ....
Regulatory Filings
2021-08-24 English
Dividend
Regulatory Filings
2021-08-24 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-08-16 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2021-08-16 English
We have been informed by our Registrars and Share Transfer Agents (RTA), MAS Services Limited, regarding the loss /misplacement of share certificates. The same has been intimated to the ....
Regulatory Filings
2021-08-10 English
Loss of Share Certificates
Regulatory Filings
2021-08-10 English
We refer to the SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by large entities and disclosures thereof ....
Regulatory Filings
2021-07-28 English
With reference to the above we are enclosing herewith compliance certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2021-07-13 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
2021-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-13 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 June 30, 2021.
Regulatory Filings
2021-07-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its ....
Regulatory Filings
2021-07-06 English
Change in Director(s)
Regulatory Filings
2021-07-06 English
Appointment
Regulatory Filings
2021-07-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its ....
Regulatory Filings
2021-07-06 English
Change in Director(s)
Regulatory Filings
2021-07-06 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Gagan Sawhney, Executive Director and Chief ....
Regulatory Filings
2021-07-06 English
Resignation
Regulatory Filings
2021-07-06 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Gagan Sawhney, Executive Director and Chief ....
Regulatory Filings
2021-07-06 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, 2021 until 48 hours from the publication of the ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Updates
Regulatory Filings
2021-05-05 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on May 5, 2021, have declared a Special Interim dividend of Rs. 50.00 per equity share of face ....
Regulatory Filings
2021-05-05 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 March 31, 2021 were approved. ....
Regulatory Filings
2021-05-05 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 Special Interim Dividend for the Financial Year 2020-21 of ....
Regulatory Filings
2021-05-05 English
Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2021, inter alia, have declared a Special Interim Dividend for the Financial ....
Regulatory Filings
2021-05-05 English
Dividend Updates
Regulatory Filings
2021-05-05 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 March 31, 2021 were approved. ....
Regulatory Filings
2021-05-05 English
Financial Result Updates
Regulatory Filings
2021-05-05 English
Dividend
Regulatory Filings
2021-05-05 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 March 31, 2021 were approved. ....
Regulatory Filings
2021-05-05 English
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 5, 2021, inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-04-27 English
Record Date
Regulatory Filings
2021-04-27 English
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 5, 2021, inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-04-27 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-04-27 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 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 March 31, 2021.
Regulatory Filings
2021-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-31 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, 2021 until 48 hours from the publication of the ....
Regulatory Filings
2021-03-31 English
Loss of Share Certificates
Regulatory Filings
2021-02-17 English
We have been informed by our Registrars and Share Transfer Agents, MAS Services Limited, on February 16, 2021, regarding the issue of duplicate share certificate(s) to the shareholder(s) ....
Regulatory Filings
2021-02-17 English
Related Party Transactions
Regulatory Filings
2021-02-11 English
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we are enclosing herewith the Related Party Transactions ....
Regulatory Filings
2021-02-11 English
Updates
Regulatory Filings
2021-02-09 English
This has reference to the Post Board Meeting disclosure dated February 04,2021 regarding declaration of an Interim dividend of Rs.33/- per equity share of face value of Rs. 10 each for ....
Regulatory Filings
2021-02-09 English
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2020-21 of Rs. ....
Regulatory Filings
2021-02-04 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 December 31, 2020 were approved. ....
Regulatory Filings
2021-02-04 English
Financial Result Updates
Regulatory Filings
2021-02-04 English
Dividend
Regulatory Filings
2021-02-04 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 December 31, 2020 were approved. ....
Regulatory Filings
2021-02-04 English
Gillette India Ltd has informed BSE that the Company has fixed February 12, 2021 as the Record Date for the purpose of Payment of Interim Dividend, if any.
Regulatory Filings
2021-01-29 English
We refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 4, 2021 to consider and ....
Regulatory Filings
2021-01-28 English
Record Date
Regulatory Filings
2021-01-28 English
With reference to the letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on February 4, 2021 to consider and approve ....
Regulatory Filings
2021-01-28 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve We refer to our letter dated ....
Regulatory Filings
2021-01-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-01-28 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 December ....
Regulatory Filings
2021-01-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-20 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
2021-01-19 English
Loss of Share Certificates
Regulatory Filings
2021-01-15 English
We have been intimated about the loss /misplacement of the following share certificate(s). The same has been informed to the stock exchanges by our Registrars and Share Transfer ....
Regulatory Filings
2021-01-15 English
M/s Mas Services Limited as a RTA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to share transfer ....
Regulatory Filings
2021-01-14 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-01-11 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-11 English
Loss of Share Certificates
Regulatory Filings
2021-01-06 English
Regulation 39(3) of SEBI (LODR) Regulations, 2015 Compliance: Information on Issue of duplicate share certificate
Regulatory Filings
2021-01-06 English
Regulation 39(3) of SEBI (LODR) Regulations, 2015 Compliance: Information on Issue of duplicate share certificate
Regulatory Filings
2021-01-06 English