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Year archive

PROCTER & GAMBLE HEALTH LIMITED — 2021 filings

All 125 regulatory filings released by PROCTER & GAMBLE HEALTH LIMITED (PGHL) in 2021, sourced directly from the official regulator.

125 Filings
2021 Period
2021 filings (125)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Sub: Intimation of closure of Trading Window We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January ....
Regulatory Filings
2021-12-31 English
Updates
Regulatory Filings
2021-12-30 English
Shareholders meeting
Regulatory Filings
2021-12-30 English
With reference to our letter dated November 09, 2021 regarding appointment of Mr. S. Madhavan as a Non-Executive Independent Director of the Company for a period of five years, effective ....
Regulatory Filings
2021-12-30 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
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-01 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
2021-12-01 English
Addendum
Regulatory Filings
2021-11-30 English
We would like to submit an addendum to the notice of the Postal Ballot along with Postal Ballot form with respect to the Company's proposal for seeking approval of the Members for appointment ....
Regulatory Filings
2021-11-30 English
Shareholders meeting
Regulatory Filings
2021-11-29 English
We would like to submit the notice of the Postal Ballot along with Postal Ballot form with respect to Company''s proposal for seeking members'' approval for the below resolution: Appointment ....
Regulatory Filings
2021-11-29 English
We would like to inform you that the 54th Annual General Meeting of the Company was held on November 11, 2021 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. ....
Regulatory Filings
2021-11-12 English
Shareholders meeting
Regulatory Filings
2021-11-12 English
We would like to inform you that the 54th Annual General Meeting of the Company was held on November 11, 2021 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. ....
Regulatory Filings
2021-11-12 English
We would like to inform you that the 54th Annual General Meeting of the Company was held today, November 11, 2021 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this ....
Regulatory Filings
2021-11-11 English
Shareholders meeting
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed ....
Regulatory Filings
2021-11-09 English
Change in Director(s)
Regulatory Filings
2021-11-09 English
Appointment
Regulatory Filings
2021-11-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed ....
Regulatory Filings
2021-11-09 English
Financial Result Updates
Regulatory Filings
2021-11-09 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, 2021 were approved. ....
Regulatory Filings
2021-11-09 English
Outcome of Board Meeting
Regulatory Filings
2021-11-09 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, 2021 were approved. ....
Regulatory Filings
2021-11-09 English
With reference to above captioned subject, on the basis of confirmation received from our Registrar and Transfer Agent, Kfin Technologies Private Limited, we confirm that the details of ....
Regulatory Filings
2021-10-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-19 English
We refer to our letter dated September 18, 2021, intimating the date of 54th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Regulatory Filings
2021-10-18 English
We refer to our letter dated September 18, 2021, intimating the date of 54th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Regulatory Filings
2021-10-18 English
Shareholders meeting
Regulatory Filings
2021-10-18 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-08 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2021-10-08 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
2021-10-08 English
Loss of Share Certificates
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
Related Party Transactions
Regulatory Filings
2021-09-25 English
We are enclosing herewith the Related Party Transactions for six months ended June 30, 2021. Kindly take the same on record and oblige.
Regulatory Filings
2021-09-25 English
Change in Director(s)
Regulatory Filings
2021-09-24 English
we refer to our letter dated August 26, 2021 informing that Dr. Elizabeth Desmond had been appointed as an Additional (Non-Executive) Director of the Company subject to and effective from ....
Regulatory Filings
2021-09-24 English
Appointment
Regulatory Filings
2021-09-24 English
We refer to our letter dated August 26, 2021 informing that Dr. Elizabeth Desmond had been appointed as an Additional (Non-Executive) Director of the Company subject to and effective from ....
Regulatory Filings
2021-09-24 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sujay Wasan, Non-Executive Director has tendered ....
Regulatory Filings
2021-09-24 English
Resignation
Regulatory Filings
2021-09-24 English
Updates
Regulatory Filings
2021-09-18 English
Company has communicated to the shareholders regarding deduction of tax at source (TDS) on the amount of Dividend income from Procter & Gamble Health Limited- final dividend 2020-21
Regulatory Filings
2021-09-18 English
Book Closure
Regulatory Filings
2021-09-18 English
Updates
Regulatory Filings
2021-09-18 English
We would like to inform you that the Register of Members and Share Transfer books shall remain closed from Friday, November 05, 2021, to Thursday, November 11, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-18 English
We would like to inform you that the 54th Annual General Meeting of the Company is to be held on Thursday, November 11, 2021 through Video Conferencing/Other Audio-visual means, in compliance ....
Regulatory Filings
2021-09-18 English
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2021, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019. Kindly ....
Regulatory Filings
2021-08-28 English
Appointment
Regulatory Filings
2021-08-27 English
This has reference to the stock exchange disclosure dated August 26,2021, on the captioned subject, there was an inadvertent error in the brief profile of Ms. Zeal Shah. The revised intimation ....
Regulatory Filings
2021-08-27 English
Change in Director(s)
Regulatory Filings
2021-08-26 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
2021-08-26 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
2021-08-26 English
Appointment
Regulatory Filings
2021-08-26 English
We inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 130 per equity share, for the financial year ended ....
Regulatory Filings
2021-08-26 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 Financial Year ended June 30, 2021 were approved. ....
Regulatory Filings
2021-08-26 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 Financial Year ended June 30, 2021 were approved. ....
Regulatory Filings
2021-08-26 English
Dividend Updates
Regulatory Filings
2021-08-26 English
Financial Result Updates
Regulatory Filings
2021-08-26 English
Dividend
Regulatory Filings
2021-08-26 English
Loss of Share Certificates
Regulatory Filings
2021-08-19 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
2021-08-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-08-16 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2021-08-16 English
Loss of Share Certificates
Regulatory Filings
2021-08-09 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
2021-08-09 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 Certificate under Regulation 40(9) of the SEBI Listing Regulations for the year ended June 30, 2021.
Regulatory Filings
2021-07-27 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
2021-07-08 English
With reference to above captioned subject, we are enclosing herewith certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30,2021.
Regulatory Filings
2021-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-08 English
We have been informed by our Registrars and Share Transfer Agents, KFin Technologies Pvt Limited, regarding the issue of duplicate share certificate(s) to the shareholder(s) of the Company.
Regulatory Filings
2021-07-06 English
Loss of Share Certificates
Regulatory Filings
2021-07-06 English
Trading Window
Regulatory Filings
2021-06-30 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, 2021 until 48 hours from the publication of the ....
Regulatory Filings
2021-06-30 English
Updates
Regulatory Filings
2021-06-30 English
We would like to inform you that Ms. Zeal Shah has been appointed as Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-06-30 English
Resignation
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Ms. Preeti Bishnoi has tendered ....
Regulatory Filings
2021-06-30 English
Loss of Share Certificates
Regulatory Filings
2021-06-18 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in attachment.
Regulatory Filings
2021-06-18 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2021-06-17 English
Loss of Share Certificates
Regulatory Filings
2021-06-17 English
Outcome of Board Meeting
Regulatory Filings
2021-05-06 English
Financial Result Updates
Regulatory Filings
2021-05-06 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, 2021 were approved. ....
Regulatory Filings
2021-05-06 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, 2021 were approved. ....
Regulatory Filings
2021-05-06 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, 2021 were approved. ....
Regulatory Filings
2021-05-06 English
Loss of Share Certificates
Regulatory Filings
2021-04-30 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2021-04-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2021-04-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-04-27 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 English
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.
Regulatory Filings
2021-04-08 English
Loss of Share Certificates
Regulatory Filings
2021-04-08 English
Updates
Regulatory Filings
2021-04-08 English
We are enclosing herewith Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the period January - March 2021.
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 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
2021-03-26 English
Loss of Share Certificates
Regulatory Filings
2021-03-25 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
2021-03-25 English
We are enclosing herewith the Related Party Transactions for six months ended December 31, 2020. Kindly take the same on record and oblige.
Regulatory Filings
2021-02-26 English
Related Party Transactions
Regulatory Filings
2021-02-26 English
Loss of Share Certificates
Regulatory Filings
2021-02-19 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
2021-02-19 English
Outcome of Board Meeting
Regulatory Filings
2021-02-10 English
Financial Result Updates
Regulatory Filings
2021-02-10 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, 2020 were approved. ....
Regulatory Filings
2021-02-10 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, 2020 were approved. ....
Regulatory Filings
2021-02-10 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
2021-02-02 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
2021-01-22 English
Loss of Share Certificates
Regulatory Filings
2021-01-22 English
Updates
Regulatory Filings
2021-01-22 English
With reference to the above we are enclosing herewith Certificate under Regulation 40(9) of the SEBI Listing Regulations for the period ended December 31, 2020.
Regulatory Filings
2021-01-22 English
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the period October - December 2020.
Regulatory Filings
2021-01-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-12 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-01-08 English