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Year archive

Gillette India Ltd. — 2022 filings

All 119 regulatory filings released by Gillette India Ltd. (GILLETTE) in 2022, sourced directly from the official regulator.

119 Filings
2022 Period
2022 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-29 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, 2023 until 48 hours from the publication of ....
Regulatory Filings
2022-12-29 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
2022-11-29 English
Loss of share certificate
Regulatory Filings
2022-11-29 English
This is in reference to your e-mail sent by your office seeking clarification under Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') regarding intimation to the ....
Regulatory Filings
2022-11-28 English
Spurt in Volume
Regulatory Filings
2022-11-25 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. The ....
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
Re-appointment
Regulatory Filings
2022-11-19 English
We are pleased to informed that the Shareholders of the Company have at their Annual General Meeting held on November 18, 2022, approved re-appointment of Kalyaniwalla & Mistry LLP, Chartered ....
Regulatory Filings
2022-11-19 English
We would like to inform you that the 38th Annual General Meeting of the Company was held on November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance ....
Regulatory Filings
2022-11-19 English
We would like to inform you that the 38th Annual General Meeting of the Company was held on November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance ....
Regulatory Filings
2022-11-19 English
Annual General Meeting
Regulatory Filings
2022-11-19 English
We would like to inform you that the 38th Annual General Meeting of the Company was held today, November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in ....
Regulatory Filings
2022-11-18 English
Annual General Meeting
Regulatory Filings
2022-11-18 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (started at 10.50 am and concluded at 11.15 am), the Unaudited Financial Results ....
Regulatory Filings
2022-11-04 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (started at 10.50 am and concluded at 11.15 am), the Unaudited Financial Results ....
Regulatory Filings
2022-11-04 English
Outcome of Board Meeting
Regulatory Filings
2022-11-04 English
We refer to our letter dated October 22, 2022, sharing the Annual Report and Notice calling the 38th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. In ....
Regulatory Filings
2022-10-31 English
Annual General Meeting
Regulatory Filings
2022-10-31 English
We refer to our letter dated September 09, 2022, informing the date of 38th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended ....
Regulatory Filings
2022-10-22 English
Annual General Meeting
Regulatory Filings
2022-10-22 English
We refer to our letter dated September 09, 2022, informing the date of 38th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended ....
Regulatory Filings
2022-10-22 English
General updates
Regulatory Filings
2022-10-21 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
2022-10-21 English
Board Meeting — Financial results
Regulatory Filings
2022-10-07 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2022-10-07 English
Closure of trading window
Regulatory Filings
2022-09-30 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, 2022 until 48 hours from the publication of ....
Regulatory Filings
2022-09-30 English
Loss of share certificate
Regulatory Filings
2022-09-20 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
2022-09-20 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. The ....
Regulatory Filings
2022-09-15 English
Loss of share certificate
Regulatory Filings
2022-09-15 English
Loss of share certificate
Regulatory Filings
2022-09-14 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. The ....
Regulatory Filings
2022-09-14 English
As you are aware the Board of Directors of the Company at their Meeting held on August 22, 2022, have recommended a final dividend of Rs. 36 per equity share of face value of Rs. 10 each ....
Regulatory Filings
2022-09-09 English
General updates
Regulatory Filings
2022-09-09 English
Book Closure
Regulatory Filings
2022-09-09 English
We would like to inform you that the 38th Annual General Meeting of the Company is to be held on Friday, November 18, 2022 through Video Conferencing/Other Audio-visual means, in compliance ....
Regulatory Filings
2022-09-09 English
General updates
Regulatory Filings
2022-09-09 English
We would like to inform you that the 38th Annual General Meeting of the Company is to be held on Friday, November 18, 2022 through Video Conferencing/Other Audio-visual means, in compliance ....
Regulatory Filings
2022-09-09 English
We are enclosing herewith the Related Party Transactions for the second half Year ended June 30,2022. Kindly take the same on record and oblige.
Regulatory Filings
2022-09-05 English
Related Party Transaction
Regulatory Filings
2022-09-05 English
We are pleased to 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 of ....
Regulatory Filings
2022-08-22 English
Dividend
Regulatory Filings
2022-08-22 English
Dividend
Regulatory Filings
2022-08-22 English
Outcome of Board Meeting
Regulatory Filings
2022-08-22 English
We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commenced at 1.30 pm and ended at 2:30 pm), the Audited Financial Results for the Financial Year ....
Regulatory Filings
2022-08-22 English
We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commenced at 1.30 pm and ended at 2:30 pm), the Audited Financial Results for the Financial Year ....
Regulatory Filings
2022-08-22 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-08-05 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve Audited Financial Results and ....
Regulatory Filings
2022-08-05 English
Loss of share certificate
Regulatory Filings
2022-08-02 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
2022-08-02 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
2022-07-26 English
Loss of share certificate
Regulatory Filings
2022-07-25 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
2022-07-25 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 year ....
Regulatory Filings
2022-07-25 English
Loss of share certificate
Regulatory Filings
2022-07-22 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. The ....
Regulatory Filings
2022-07-22 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. The ....
Regulatory Filings
2022-07-19 English
Loss of share certificate
Regulatory Filings
2022-07-19 English
General updates
Regulatory Filings
2022-07-19 English
This has reference to our letter dated April 19,2022 regarding appointment of Mr. L. V. Vaidyanathan as a Director and Managing Director of the Company for a period of five years with effect ....
Regulatory Filings
2022-07-19 English
Postal Ballot
Regulatory Filings
2022-07-19 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 the SEBI ....
Regulatory Filings
2022-07-19 English
General updates
Regulatory Filings
2022-07-15 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
2022-07-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-07-07 English
Loss of share certificate
Regulatory Filings
2022-06-28 English
Closure of trading window
Regulatory Filings
2022-06-28 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, 2022 until 48 hours from the publication of the ....
Regulatory Filings
2022-06-28 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
2022-06-28 English
Postal Ballot
Regulatory Filings
2022-06-17 English
We would like to submit the notice of the Postal Ballot and Postal Ballot form with respect to the Company's proposal for seeking approval of the Members for below resolution: To appoint ....
Regulatory Filings
2022-06-17 English
Loss of share certificate
Regulatory Filings
2022-06-02 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. The ....
Regulatory Filings
2022-06-02 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 12.30 pm and ended at 1.25 pm), the Unaudited Financial Results for the ....
Regulatory Filings
2022-04-29 English
Financial Result Updates
Regulatory Filings
2022-04-29 English
Outcome of Board Meeting
Regulatory Filings
2022-04-29 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 12.30 pm and ended at 1.25 pm), the Unaudited Financial Results for the ....
Regulatory Filings
2022-04-29 English
Resignation
Regulatory Filings
2022-04-19 English
Mr. Madhusudan Gopalan, Managing Director is going to take on an important leadership role within P&G as Senior Vice President - Grooming & Oral Care, P&G Japan & Korea, and has tendered ....
Regulatory Filings
2022-04-19 English
Appointment
Regulatory Filings
2022-04-19 English
The Board of Directors of the Company, at its meeting held today, have appointed Mr. L. V. Vaidyanathan as Managing Director of the Company for a period of five years effective July 1, ....
Regulatory Filings
2022-04-19 English
General updates
Regulatory Filings
2022-04-11 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
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Closure of trading window
Regulatory Filings
2022-03-31 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, 2022 until 48 hours from the publication of the ....
Regulatory Filings
2022-03-31 English
Board Meeting — Financial results
Regulatory Filings
2022-03-30 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2022-03-30 English
Loss of share certificate
Regulatory Filings
2022-03-30 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
2022-03-30 English
Related Party Transaction
Regulatory Filings
2022-03-03 English
We are enclosing herewith the Related Party Transactions for Half Year ended December 31,2021. Kindly take the same on record and oblige.
Regulatory Filings
2022-03-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2022-02-24 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. The ....
Regulatory Filings
2022-02-17 English
Loss of Share Certificates
Regulatory Filings
2022-02-17 English
This has reference to the Post Board Meeting disclosure dated February 02,2022 regarding declaration of an Interim dividend of Rs.33/- per equity share of face value of Rs. 10 each for ....
Regulatory Filings
2022-02-02 English
Dividend Updates
Regulatory Filings
2022-02-02 English
Dividend Updates
Regulatory Filings
2022-02-02 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 2021-22 of Rs. ....
Regulatory Filings
2022-02-02 English
Financial Result Updates
Regulatory Filings
2022-02-02 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 December 31, 2021 were approved. ....
Regulatory Filings
2022-02-02 English
Dividend
Regulatory Filings
2022-02-02 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 December 31, 2021 were approved. ....
Regulatory Filings
2022-02-02 English
Gillette India Ltd has informed BSE that the Company has fixed February 10, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
Regulatory Filings
2022-01-28 English
Record Date
Regulatory Filings
2022-01-27 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-27 English
We refer to our letter dated January 17, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, to consider and ....
Regulatory Filings
2022-01-27 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve We refer to our letter dated ....
Regulatory Filings
2022-01-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-19 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
2022-01-19 English
Loss of Share Certificates
Regulatory Filings
2022-01-18 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).The same has been intimated to ....
Regulatory Filings
2022-01-18 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2022-01-17 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-17 English
Loss of Share Certificates
Regulatory Filings
2022-01-03 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 letters. The ....
Regulatory Filings
2022-01-03 English