Skip to main content
Year archive

Gillette India Ltd. — 2023 filings

All 152 regulatory filings released by Gillette India Ltd. (GILLETTE) in 2023, sourced directly from the official regulator.

152 Filings
2023 Period
2023 filings (152)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-28 English
We would like to inform you that the trading window of the Company shall remain closed from January 01,2024 until 48 hours from the publication of unaudited financial results for quarter ....
Regulatory Filings
2023-12-28 English
Find enclosed details with respect to issuance of duplicate share certificate to shareholders of the Company
Regulatory Filings
2023-12-28 English
There has been an advertent delay in submission of the proceedings of the AGM held on November 28,2023. The Company submitted the proceedings of the AGM within 24 hours instead of 12 hours ....
Regulatory Filings
2023-12-28 English
Find enclosed details with respect to loss of share certificates of shareholders of the Company as intimated by the Registrar and share Transfer Agent
Regulatory Filings
2023-12-17 English
Loss of Share Certificates
Regulatory Filings
2023-12-17 English
Shareholders meeting
Regulatory Filings
2023-11-29 English
Find enclosed the Scrutinizers report on evoting and remote evoting with respect to the Annual General Meeting held on November 28,2023
Regulatory Filings
2023-11-29 English
Find enclosed the voting result with respect to the business conducted at the Annual General Meeting held on November 28,2023 and scrutinizers'' report.
Regulatory Filings
2023-11-29 English
Shareholders meeting
Regulatory Filings
2023-11-29 English
We would like to inform you that the 39th Annual General Meeting was held on November 28,2023 at 11:00 a.m. through VC/ OAVM. Find enclosed the summary of proceedings and presentations ....
Regulatory Filings
2023-11-29 English
Find enclosed details with respect to issuance of duplicate share certificates to shareholders of the Company.
Regulatory Filings
2023-11-08 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
Find attached details with respect to issuance of duplicate share certificate to shareholders of the Company
Regulatory Filings
2023-11-08 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
Shareholders meeting
Regulatory Filings
2023-11-04 English
Find enclosed the Business Responsibility & Sustainability Report for the Financial Year ended June 30,2023.
Regulatory Filings
2023-11-04 English
Find enclosed the Annual Report of the Company for the Financial Year ended June 30,2023.
Regulatory Filings
2023-11-04 English
Find enclosed herewith the Annual Report for the Financial Year ended June 30,2023 and Notice convening the 39th Annual General Meeting of the Company.
Regulatory Filings
2023-11-04 English
Loss of Share Certificates
Regulatory Filings
2023-11-01 English
Find enclosed intimation with respect to loss of share certificate(s) received from shareholder(s) of the Company.
Regulatory Filings
2023-11-01 English
Press Release
Regulatory Filings
2023-10-31 English
Enclosed is the press release on unaudited financial results for the quarter ended September 30,2023
Regulatory Filings
2023-10-31 English
Enclosed are the unaudited financial results for the quarter ended September 30,2023
Regulatory Filings
2023-10-31 English
Financial Result Updates
Regulatory Filings
2023-10-31 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (started at 11.45 am and concluded at 12:25 pm), the Unaudited Financial Results for the ....
Regulatory Filings
2023-10-31 English
Outcome of Board Meeting
Regulatory Filings
2023-10-31 English
Find enclosed details with respect to issuance of share certificate to shareholders of the Company.
Regulatory Filings
2023-10-25 English
Find enclosed details with respect to issuance of duplicate share certificate to shareholders of the Company.
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-21 English
Find enclosed details with respect to loss of share certificate(s) of shareholder(s) of the Company
Regulatory Filings
2023-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-18 English
Find enclosed certificate under Reg. 74(5) of SEBI ( DP) Regulations, 2018, for the quarter ended September 30,2023
Regulatory Filings
2023-10-18 English
Board Meeting — GILLETTE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-10-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-03 English
We are pleased to inform you that the trading window of the Company shall remain closed for directors and designated employees from October 01,2023 until 48 hours from the publication of ....
Regulatory Filings
2023-09-27 English
Trading Window
Regulatory Filings
2023-09-27 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2023-09-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-22 English
This has reference to the intimation dated September 05, 2023 with respect to the virtual connect with analysts/ institutional investors held today, Friday, September 22, 2023 at 11:00 ....
Regulatory Filings
2023-09-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-22 English
Find enclosed the presentation for the analyst/investor meet held today September 22,2023 at 11:00 a.m. Also provided is the link for the video recording.
Regulatory Filings
2023-09-22 English
Updates
Regulatory Filings
2023-09-06 English
Find enclosed details with respect to tax on dividend income declared by the Board of Directors.
Regulatory Filings
2023-09-06 English
Find enclosed details with respect to the schedule of the analyst/investor meet to be held on September 22,2023
Regulatory Filings
2023-09-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-05 English
Updates
Regulatory Filings
2023-09-01 English
In continuation to our letted dated August 29,2023, enclosed is the letter of resignation of Mr. Saurabh Bajpai, Grooming category leader, effective close of business hours of August 31,2023. Kindl
Regulatory Filings
2023-09-01 English
Updates
Regulatory Filings
2023-09-01 English
In continuation to our letter dated August 28,2023, enclosed herewith is the letter of resignation of Mr. Sharath Verma, Chief Marketing Officer. Kindly take the same on record
Regulatory Filings
2023-09-01 English
Related Party Transactions
Regulatory Filings
2023-08-30 English
Enclosed herewith is the list of related party transactions for the second half of the financial year ended June 30,2023
Regulatory Filings
2023-08-30 English
Dividend Updates
Regulatory Filings
2023-08-30 English
We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members ....
Regulatory Filings
2023-08-30 English
Find enclosed details with respect to change in senior management personnel
Regulatory Filings
2023-08-29 English
Appointment
Regulatory Filings
2023-08-29 English
Cessation
Regulatory Filings
2023-08-29 English
Press Release
Regulatory Filings
2023-08-29 English
Book Closure
Regulatory Filings
2023-08-29 English
Find enclosed press release on the audited financial results for the year ended June 30,2023
Regulatory Filings
2023-08-29 English
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 ....
Regulatory Filings
2023-08-29 English
Dividend Updates
Regulatory Filings
2023-08-29 English
Financial Result Updates
Regulatory Filings
2023-08-29 English
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. ....
Regulatory Filings
2023-08-29 English
Dividend
Regulatory Filings
2023-08-29 English
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 ....
Regulatory Filings
2023-08-29 English
Resignation
Regulatory Filings
2023-08-28 English
Appointment
Regulatory Filings
2023-08-28 English
Find enclosed details with respect to change in senior management personnel
Regulatory Filings
2023-08-28 English
Find enclosed secretarial compliance report for the Financial Year ended June 30,2023
Regulatory Filings
2023-08-28 English
Loss of Share Certificates
Regulatory Filings
2023-08-22 English
Find enclosed disclosure with respect to issuance of duplicate share certificate to shareholder(s) of the Company.
Regulatory Filings
2023-08-22 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Enclosed are details of loss of share certificates of shareholder(s) of the Company
Regulatory Filings
2023-08-17 English
Loss of Share Certificates
Regulatory Filings
2023-08-01 English
We have been intimated by our RTA, MAS Services regarding loss/misplacement of share certificate(s) by shareholder(s) of the Company.
Regulatory Filings
2023-08-01 English
Board Meeting — GILLETTE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider and approve the Yearly Audited Financial results of the Company for the peri…
Regulatory Filings
2023-07-27 English
Find attached certificate under Reg 40(10) for the Financial Year ended June 30,2023
Regulatory Filings
2023-07-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-07-21 English
Find attached the Compliance certificate under Reg 7(3) of SEBI (LODR) Reg 2015 for the financial year ended June 30,2023.
Regulatory Filings
2023-07-21 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-07-17 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Audited Financial Results and ....
Regulatory Filings
2023-07-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-17 English
Find attached herewith the certificate under Reg 74(5) of SEBI (DP) Regulations 2018, for the quarter ended June 30,2023.
Regulatory Filings
2023-07-17 English
Trading Window
Regulatory Filings
2023-06-29 English
We would like to inform you that the trading window of the Company shall be closed for directors and designated employees from July 01,2023 until 48 hours from the publication of financial ....
Regulatory Filings
2023-06-29 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
2023-06-27 English
Loss of Share Certificates
Regulatory Filings
2023-06-27 English
Loss of Share Certificates
Regulatory Filings
2023-06-27 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
2023-06-27 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
2023-06-27 English
Loss of Share Certificates
Regulatory Filings
2023-06-27 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
2023-06-21 English
Loss of Share Certificates
Regulatory Filings
2023-06-21 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 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
2023-05-24 English
Loss of Share Certificates
Regulatory Filings
2023-05-24 English
We wish to inform you that the management of the Company had one-on-one investor meeting with Aditya Birla Sun Life Mutual Fund, as per details shared with exchange vide our letter dated ....
Regulatory Filings
2023-05-17 English
Updates
Regulatory Filings
2023-05-17 English
Loss of Share Certificates
Regulatory Filings
2023-05-16 English
Updates
Regulatory Filings
2023-05-16 English
Updates
Regulatory Filings
2023-05-16 English
The exchange is informed that the Unaudited Financial Results for the quarter ended March 31, 2023 which were approved at the Board Meeting of the Company on May 11, 2023, were uploaded ....
Regulatory Filings
2023-05-16 English
We wish to inform you that the management of the Company will be meeting an Institutional Investor as per the schedule mentioned in enclosed letter. We confirm that no unpublished price ....
Regulatory Filings
2023-05-16 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
2023-05-16 English
We are enclosing herewith the Press Release, regarding the Unaudited Financial Results for the quarter ended March 31, 2023, approved at a meeting of the Board of Directors of the Company ....
Regulatory Filings
2023-05-11 English
Press Release
Regulatory Filings
2023-05-11 English
Financial Result Updates
Regulatory Filings
2023-05-11 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 16.50 pm and ended at 17.20 pm), the Unaudited Financial Results for the ....
Regulatory Filings
2023-05-11 English
Outcome of Board Meeting
Regulatory Filings
2023-05-11 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 16.50 pm and ended at 17.20 pm), the Unaudited Financial Results for the ....
Regulatory Filings
2023-05-11 English
Outcome of Board Meeting
Regulatory Filings
2023-05-11 English
Loss of Share Certificates
Regulatory Filings
2023-05-09 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
2023-05-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-24 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2023-04-24 English
Loss of Share Certificates
Regulatory Filings
2023-04-19 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
2023-04-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-17 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
2023-04-17 English
Loss of Share Certificates
Regulatory Filings
2023-04-11 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
2023-04-04 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, 2023 until 48 hours from the publication of the ....
Regulatory Filings
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-30 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
2023-03-27 English
Loss of Share Certificates
Regulatory Filings
2023-03-27 English
Loss of Share Certificates
Regulatory Filings
2023-03-21 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
2023-03-21 English
Loss of Share Certificates
Regulatory Filings
2023-02-21 English
We are enclosing herewith the Related Party Transactions for Half Year ended December 31,2022. Kindly take the same on record and oblige.
Regulatory Filings
2023-02-14 English
Related Party Transactions
Regulatory Filings
2023-02-14 English
Dividend Updates
Regulatory Filings
2023-02-02 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on February 01, 2023, have declared an Interim dividend of Rs. 35 per equity share of face value ....
Regulatory Filings
2023-02-02 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 2022-23 of Rs. ....
Regulatory Filings
2023-02-01 English
Dividend Updates
Regulatory Filings
2023-02-01 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 17.55 pm and ended at 18.25 pm), the Unaudited Financial Results ....
Regulatory Filings
2023-02-01 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 17.55 pm and ended at 18.25 pm), the Unaudited Financial Results for the ....
Regulatory Filings
2023-02-01 English
Financial Result Updates
Regulatory Filings
2023-02-01 English
Dividend
Regulatory Filings
2023-02-01 English
Loss of Share Certificates
Regulatory Filings
2023-01-30 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
2023-01-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-19 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
2023-01-19 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, February 01, 2023, inter alia, to consider and approve Unaudited ....
Regulatory Filings
2023-01-09 English
Record Date
Regulatory Filings
2023-01-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-09 English
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2023-01-09 English