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Year archive

PROCTER & GAMBLE HEALTH LIMITED — 2019 filings

All 141 regulatory filings released by PROCTER & GAMBLE HEALTH LIMITED (PGHL) in 2019, sourced directly from the official regulator.

141 Filings
2019 Period
2019 filings (141)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Board Meeting — 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 9, 2020 (both days inclusive).
Regulatory Filings
2019-12-31 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-23 English
We would like to inform you that, the Company has received the approval from the Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai vide its order dated December ....
Regulatory Filings
2019-12-23 English
Updates
Regulatory Filings
2019-12-20 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-20 English
We have been informed by our Registrar and Share Transfer Agent (''RTA'') that their name has changed from "KARVY FINTECH PRIVATE LIMITED" to "KFIN TECHNOLOGIES PRIVATE LIMITED" effective ....
Regulatory Filings
2019-12-20 English
We would like to inform that the Company has activated helpline number for Shareholders of the Company, which is given below: Shareholder Helpline number: +918291902520 We request ....
Regulatory Filings
2019-12-20 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-12-18 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-14 English
We have been informed by the shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-11-28 English
We would like to inform you that the Company''s Contact number and Investor''s helpline number have changed to 022-68669000 and 022-68669022 respectively. We request to take the ....
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-14 English
We have been informed by the shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-11-11 English
We have been informed by our Registrars and Share Transfer Agent, Karvy Fintech Private Limited about the issue of duplicate share certificates as detailed in the attachment.
Regulatory Filings
2019-11-07 English
Outcome of Board Meeting
Interim / Quarterly Report Q2 2020
2019-11-07 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
We are pleased to inform you that at the 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
2019-11-07 English
We are pleased to inform you that at the 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
2019-11-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
Purpose of the meeting has been revised
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-10-28 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve the financial results ....
Regulatory Filings
2019-10-28 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 have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-10-15 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-10-09 English
We have been informed by the shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-10-04 English
Trading Window
Regulatory Filings
2019-09-30 English
We hereby inform you that the Company has issued notification to its designated employees and Directors on September 30, 2019 regarding closure of trading window for them for the purposes ....
Regulatory Filings
2019-09-30 English
We have been informed by our Registrars and Share Transfer Agent, Karvy Fintech Private Limited about the issue of duplicate share certificates as detailed in the attachment.
Major Shareholding Notification
2019-09-23 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-09-19 English
We are enclosing herewith the Related Party Transactions for six months ended June 30, 2019. Kindly take the same on record and oblige.
Regulatory Filings
2019-09-06 English
Related Party Transactions
Regulatory Filings
2019-09-06 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-09-05 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-08-28 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you regarding issue of duplicate share certificates as detailed ....
Regulatory Filings
2019-08-26 English
We have been informed by the shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-08-19 English
Dividend Updates
Regulatory Filings
2019-08-09 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 and six months ended June 30, 2019 were approved. ..
Interim / Quarterly Report H1 2019
2019-08-08 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Outcome of Board Meeting
Regulatory Filings
2019-08-08 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 and six months ended June 30, 2019 were approved. ..
Interim / Quarterly Report H1 2019
2019-08-08 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-08-07 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-08-05 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-08-02 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-08-01 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-07-31 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2019-07-31 English
With reference to the above, we are enclosing herewith Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosme Requirements) Regulations, 2015 for the period ....
Regulatory Filings
2019-07-19 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 ....
Regulatory Filings
2019-07-17 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-07-17 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-07-12 English
We have been informed by our Registrars and Share Transfer Agents, Karvy Fintech Private Limited about the issue of duplicate Share certificates to the shareholders mentioned in the attachment.
Regulatory Filings
2019-07-09 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-07-09 English
Appointment
Regulatory Filings
2019-07-03 English
We refer to our letter dated June 27, 2019, informing that Mr. Sujay Wasan had been appointed as an Additional (Non-Executive) Director of the Company subject to and effective from date ....
Regulatory Filings
2019-07-03 English
Updates
Regulatory Filings
2019-06-29 English
We hereby inform you that the Company has submitted applications to the Stock Exchange(s) viz., National Stock Exchange of India Limited and BSE Limited for re-classifying status of Emedia ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-28 English
We hereby inform you that the Company has issued notification to its designated employees and Directors regarding closure of trading window for them for the purposes of consideration and ....
Regulatory Filings
2019-06-28 English
Change in Director(s)
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sujay Wasan has ....
Board/Management Information
2019-06-28 English
We refer to our letter dated May 7, 2019, enclosing therewith Annual Report for the Financial Year ended December 31, 2018. We would like to inform you that the Company missed ....
Audit Report / Information FY 2018
2019-06-26 English
Corrigendum
Regulatory Filings
2019-06-26 English
We had submitted Annual Report of the Company for the Financial Year ended December 31, 2018 on May 7, 2019 to the Stock Exchange(s). We are again submitting a copy of Annual Report of ....
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-26 English
We would like to inform you that the email ID of the Company for the investors has been changed to [email protected]. Further, we would like to inform you that the website ....
Regulatory Filings
2019-06-26 English
We have been informed by a shareholder about the loss of the share certificates detailed in attached letter. We request you to take the same on record and acknowledge the receipt.
Major Shareholding Notification
2019-06-19 English
Updates
Regulatory Filings
2019-06-03 English
We refer to our letter dated May 10, 2019, informing that Mr. Aalok Agrawal had been appointed as an Additional Director of the Company effective June 1, 2019, subject to allotment of Director ....
Regulatory Filings
2019-06-03 English
Shareholders meeting
Regulatory Filings
2019-06-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-06-01 English
We would like to inform you that the 52nd Annual General Meeting of the Company was held on May 31, 2019 at 3.00 pm, at Sunville Banquets, 3rd Floor, Royal Room, Dr. Annie Besant Road, ....
Regulatory Filings
2019-06-01 English
We would like to inform you that the 52nd Annual General Meeting of the Company was held on May 31, 2019 at 3.00 pm. at Sunville Banquets, 3rd Floor, Royal Room, Dr. Annie Besant Road, ....
Declaration of Voting Results & Voting Rights Announcements
2019-06-01 English
We have been informed by following shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-05-22 English
We have been informed by following shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-05-22 English
We have been informed by following shareholder, about the loss /misplacement of the share certificates as detailed in the attachment.
Major Shareholding Notification
2019-05-17 English
We have been informed by our Registrars and Share Transfer Agents, Karvy Fintech Private Limited about the issue of duplicate Share certificate to the shareholder mentioned in the attachment.
Regulatory Filings
2019-05-10 English
We have been informed by the shareholders, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-05-10 English
Appointment
Regulatory Filings
2019-05-10 English
Resignation
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Aalok Agrawal ....
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Regulations), 2015, we inform you that Mr. Hon Keong Choo has resigned as Director ....
Regulatory Filings
2019-05-10 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
Shareholders meeting
Regulatory Filings
2019-05-10 English
Outcome of Board Meeting
Regulatory Filings
2019-05-10 English
Outcome of Board Meeting
Regulatory Filings
2019-05-10 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 March 31, 2019 were approved. ....
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-10 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 March 31, 2019 were approved. ....
Regulatory Filings
2019-05-10 English
With reference to the above, please find enclosed herewith the Notice of 52nd Annual General Meeting and Annual Report for the Financial Year 2018 of Procter & Gamble Health Limited (formerly ....
Regulatory Filings
2019-05-08 English
With reference to the above, please find enclosed herewith the Notice of 52nd Annual General Meeting and Annual Report for the Financial Year 2018 of Procter & Gamble Health Limited. ....
AGM Information
2019-05-07 English
Name Change
Board/Management Information
2019-05-07 English
We hereby inform you that the name of our Company has changed from 'MERCK LIMITED' to 'PROCTER & GAMBLE HEALTH LIMITED' with effect from May 6, 2019. We enclose herewith a press release ....
Regulatory Filings
2019-05-07 English
The Company has been informed about loss of share certificates as detailed in the attached letter.
Regulatory Filings
2019-05-01 English
We have been informed by the shareholder, about the loss /misplacement of the share certificates as detailed in the attachment.
Regulatory Filings
2019-04-22 English
We have been informed by the shareholder, about the loss /misplacement of the share certificates as detailed in the attachment.
Major Shareholding Notification
2019-04-22 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-15 English
We have been informed by the shareholder, about the loss /misplacement of the share certificates as detailed in the attachment.
Major Shareholding Notification
2019-04-10 English
We have been informed by our Registrars and Share Transfer Agent, Karvy Fintech Private Limited about the issue of duplicate share certificates as detailed in the attachment.
Regulatory Filings
2019-04-05 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2019-04-05 English
Shareholders meeting
Regulatory Filings
2019-04-02 English
We are enclosing herewith following documents: 1.Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2019-04-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-02 English
MERCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI ....
Regulatory Filings
2019-04-02 English
MERCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI ....
Regulatory Filings
2019-04-02 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment. We request you to take the same on record and acknowledge ....
Director's Dealing
2019-03-29 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-03-20 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as mentioned in the attachment. We request you to take the same on record and acknowledge ....
Major Shareholding Notification
2019-03-20 English
With reference to our letter dated March 1, 2019, we would like to submit the notice of the Postal Ballot with respect to the Company''s proposal of seeking approval of the Members ....
Proxy Solicitation & Information Statement
2019-03-20 English
We would like to intimate you about issue of duplicate share certificates, as per details in the attachment, on March 15, 2019.
Share Issue/Capital Change
2019-03-16 English
Book Closure
Regulatory Filings
2019-03-14 English
We would like to inform you that the 52nd Annual General Meeting of the Company is scheduled to be held on Friday, May 31, 2019. Further to the intimation about the outcome of ....
Regulatory Filings
2019-03-14 English
We would like to inform you that the 52nd Annual General Meeting of the Company is scheduled to be held on Friday, May 31, 2019. Further to the intimation about the outcome of ....
Regulatory Filings
2019-03-14 English
We hereby inform you that the Company has issued notification to its designated employees and Directors on March 14, 2019 regarding closure of trading window for them for the purposes of ....
Regulatory Filings
2019-03-14 English
Trading Window
Regulatory Filings
2019-03-14 English
Clarification - Financial Results
Regulatory Filings
2019-03-07 English
We would like to inform you that the Company had announced its audited financial results for quarter and year ended December 31, 2018 on February 27, 2019. Post announcement of the said ....
Regulatory Filings
2019-03-07 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed below: Folio No. Name of the shareholder Certificate Dist Nos Dist Nos ....
Major Shareholding Notification
2019-03-01 English
We would like to submit the notice of the Postal Ballot with respect to the Company''s proposal of seeking approval of the Members for the following resolution: 1. Continuation ....
Regulatory Filings
2019-03-01 English
Shareholders meeting
Regulatory Filings
2019-03-01 English
Outcome of Board Meeting
Regulatory Filings
2019-02-27 English
Financial Result Updates
Regulatory Filings
2019-02-27 English
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have decla red a dividend of Rs. 440/- per Equity Share (Nominal Value of ....
Annual Report FY 2018
2019-02-27 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 December 31, 2018 were approved. ....
Annual Report FY 2018
2019-02-27 English
Dividend
Regulatory Filings
2019-02-27 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 December 31, 2018 were approved. ....
Annual Report FY 2018
2019-02-27 English
Merck Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-02-20 English
We are enclosing herewith following documents: 1. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2019-02-20 English
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2019, inter alia, to consider and approve the audited financial results for ....
Regulatory Filings
2019-02-18 English
MERCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI ....
Regulatory Filings
2019-02-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-02-18 English
Change in Director(s)
Regulatory Filings
2019-01-24 English
Shareholders meeting
Regulatory Filings
2019-01-19 English
Trading Window
Regulatory Filings
2019-01-04 English