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Year archive

PROCTER & GAMBLE HEALTH LIMITED — 2020 filings

All 91 regulatory filings released by PROCTER & GAMBLE HEALTH LIMITED (PGHL) in 2020, sourced directly from the official regulator.

91 Filings
2020 Period
2020 filings (91)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 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, 2021 until 48 hours from the publication of ....
Regulatory Filings
2020-12-31 English
We would like to inform you that the 53rd Annual General Meeting of the Company was held on November 26, 2020 at 3.30 p.m. through Video Conference / Other Audio Visual Means. ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-11-28 English
Shareholders meeting
AGM Information
2020-11-27 English
We would like to inform you that the 53rd Annual General Meeting of the Company was held on November 26, 2020 at 3.30 p.m. through Video Conference / Other Audio Visual Means. In this respect, ....
AGM Information
2020-11-27 English
We would like to inform you that the 53rd Annual General Meeting of the Company was held on November 26, 2020 at 3.30 p.m. through Video Conference / Other Audio Visual Means. In this respect, ....
AGM Information
2020-11-27 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, 2020 were approved. ....
Interim / Quarterly Report
2020-11-11 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, 2020 were approved. ....
Interim / Quarterly Report
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Shareholders meeting
Regulatory Filings
2020-11-03 English
We refer to our letter dated September 28, 2020, informing the date of 53rd Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
AGM Information
2020-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-23 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2020-10-23 English
Updates
Regulatory Filings
2020-10-15 English
We are enclosing herewith Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the period July-September 2020.
Regulatory Filings
2020-10-15 English
Related Party Transactions
Regulatory Filings
2020-10-05 English
We are enclosing herewith the Related Party Transactions for six months ended June 30, 2020. Kindly take the same on record and oblige.
Interim / Quarterly Report
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
Procter & Gamble Health Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 20, 2020 to November 26, 2020 (both days ....
AGM Information
2020-09-29 English
Updates
AGM Information
2020-09-28 English
Book Closure
AGM Information
2020-09-28 English
We would like to inform you that the 53rd Annual General Meeting of the Company is scheduled to be held on Thursday, November 26, 2020 through Video Conferencing/Other Audio Visual means, ....
AGM Information
2020-09-28 English
Dividend
Annual Report
2020-09-15 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 final dividend of Rs. 230 per equity share, for the eighteen ....
Annual Report
2020-09-15 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today, the Audited Financial Results for the eighteen month period Year ended June 30, 2020 ....
Annual Report
2020-09-15 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today, the Audited Financial Results for the eighteen month period Year ended June 30, ....
Annual Report
2020-09-15 English
Financial Result Updates
Regulatory Filings
2020-09-15 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-09-15 English
Please see attached the outcome of the Board meeting held on September 15, 2020.
Annual Report
2020-09-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-09-07 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2020-09-07 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. Kindly ....
Regulatory Filings
2020-08-28 English
Updates
Regulatory Filings
2020-08-26 English
We have been informed by our Registrars and Share Transfer Agent, KFin Technologies Private Limited about the issue of duplicate share certificates as detailed in the attachment.
Regulatory Filings
2020-08-26 English
Updates
Regulatory Filings
2020-07-28 English
We are enclosing herewith Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the period January 2019 to June 2020.
Regulatory Filings
2020-07-28 English
We are enclosing herewith Certificate under Regulation 40(9) of the SEBI Listing Regulations for the period ended June 30, 2020.
Regulatory Filings
2020-07-23 English
We are enclosing herewith compliance certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended June 30, 2020.
Regulatory Filings
2020-07-23 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
2020-07-15 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
Appointment
Board/Management Information
2020-05-29 English
We would like to inform you that Ms. Preeti Bishnoi has been appointed as Company Secretary of the Company effective June 1, 2020. In this respect, please find below brief profile ....
Board/Management Information
2020-05-29 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-05-29 English
Financial Result Updates
Regulatory Filings
2020-05-29 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 March 31, 2020 were approved. ....
Interim / Quarterly Report
2020-05-29 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 March 31, 2020 were approved. ....
Interim / Quarterly Report
2020-05-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-05-22 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-05-22 English
Extension of Annual General Meeting
Regulatory Filings
2020-04-30 English
We would like to inform you that, the Company has received the approval from the office of the Registrar of Companies, Ministry of Corporate Affairs, Mumbai vide its order dated April 28, ....
Regulatory Filings
2020-04-29 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-16 English
Price movement
Regulatory Filings
2020-04-09 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
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-25 English
Intimation regarding disruption of operations due to COVID-19 pandemic.
Regulatory Filings
2020-03-25 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2020-03-20 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2020-03-19 English
We would like to inform you that Ms. Preeti Bishnoi has been appointed as Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-03-17 English
We would like to inform you that Ms. Preeti Bishnoi has been appointed as Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-03-17 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2020-03-17 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-03-17 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 ....
Regulatory Filings
2020-03-17 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
2020-03-13 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2020-03-11 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Major Shareholding Notification
2020-03-06 English
Resignation
Board/Management Information
2020-03-04 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Mr. Jeevan Mondkar has tendered ....
Board/Management Information
2020-03-04 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
2020-02-25 English
Related Party Transactions
Regulatory Filings
2020-02-25 English
Updates
Regulatory Filings
2020-02-14 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. Re-appointment of ....
Proxy Solicitation & Information Statement
2020-02-14 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. Re-appointment of ....
Proxy Solicitation & Information Statement
2020-02-14 English
Reappointment
Board/Management Information
2020-02-07 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board has approved ....
Board/Management Information
2020-02-07 English
Outcome of Board Meeting
Regulatory Filings
2020-02-07 English
Financial Result Updates
Regulatory Filings
2020-02-07 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 December 31,2019 were approved. ....
Interim / Quarterly Report
2020-02-07 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 December 31,2019 were approved. ....
Interim / Quarterly Report
2020-02-07 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 December 31,2019 were approved. ....
Interim / Quarterly Report
2020-02-07 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2020-01-31 English
We have been informed by the shareholder, about the loss / misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2020-01-24 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 ....
Regulatory Filings
2020-01-23 English
We have been informed by the shareholder, about the loss / misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2020-01-22 English
We are enclosing herewith certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period ended December 31, 2019.
Regulatory Filings
2020-01-15 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
2020-01-06 English