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Year archive

PROCTER & GAMBLE HEALTH LIMITED — 2022 filings

All 115 regulatory filings released by PROCTER & GAMBLE HEALTH LIMITED (PGHL) in 2022, sourced directly from the official regulator.

115 Filings
2022 Period
2022 filings (115)
Filing Released Lang
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
2022-12-30 English
Trading Window
Regulatory Filings
2022-12-30 English
Updates
Regulatory Filings
2022-12-20 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
2022-11-30 English
Loss of share certificate
Regulatory Filings
2022-11-30 English
Loss of share certificate
Regulatory Filings
2022-11-29 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on November 28,2022, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2022-11-29 English
We are pleased to informed that the Shareholders of the Company have at their Annual General Meeting held on November 23, 2022, approved re-appointment of M/s. Haribhakti & Co. LLP, Chartered ....
Board/Management Information
2022-11-24 English
Re-appointment
Board/Management Information
2022-11-24 English
We would like to inform you that the 55th Annual General Meeting of the Company was held on November 23, 2022 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this ....
Declaration of Voting Results & Voting Rights Announcements
2022-11-24 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-11-24 English
We would like to inform you that the 55th Annual General Meeting of the Company was held on November 23, 2022 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this ....
Declaration of Voting Results & Voting Rights Announcements
2022-11-24 English
We would like to inform you that the 55th Annual General Meeting of the Company was held today, November 23, 2022 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this ....
AGM Information
2022-11-23 English
Annual General Meeting
AGM Information
2022-11-23 English
Loss of share certificate
Regulatory Filings
2022-11-18 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on November 17,2022, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2022-11-18 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2023
2022-11-11 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (started at 6 p.m. and concluded at p.m.), the Unaudited Financial Results for ....
Interim / Quarterly Report Q1 2023
2022-11-11 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (started at 6.25 p.m. and concluded at 7.15p.m.), the Unaudited Financial Results for ....
Interim / Quarterly Report Q1 2023
2022-11-11 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on November 02,2022, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2022-11-02 English
Loss of share certificate
Regulatory Filings
2022-11-02 English
We refer to our letter dated September 8, 2022, intimating the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Annual Report FY 2022
2022-10-31 English
We refer to our letter dated September 8, 2022, intimating the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Annual Report FY 2022
2022-10-31 English
We refer to our letter dated September 8, 2022, intimating the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June ....
Annual Report FY 2022
2022-10-31 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, Kfin Technologies Limited ( formerly known as Kfin Technologies Private ....
Regulatory Filings
2022-10-21 English
The Board Meeting to be held on 09/11/2022 has been revised to 11/11/2022 With reference to the announcement dated October 7, 2022 and in terms of Regulation 29 of the SEBI (Listing Obligations ....
Regulatory Filings
2022-10-17 English
Board Meeting — Financial results
Board/Management Information
2022-10-17 English
Board Meeting — Financial results
Regulatory Filings
2022-10-07 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the unaudited financial ....
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
2022-09-29 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
2022-09-29 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on September 21,2022, regarding the loss /misplacement of the share certificate(s).
Regulatory Filings
2022-09-22 English
Loss of share certificate
Regulatory Filings
2022-09-22 English
Loss of share certificate
Regulatory Filings
2022-09-16 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
2022-09-16 English
We wish to inform you that the Board of Directors of the Company at their meeting held on August 29, 2022 have approved shifting the registered office address of the Company from 'Godrej ....
Regulatory Filings
2022-09-14 English
General updates
Regulatory Filings
2022-09-14 English
We are enclosing herewith the Related Party Transactions for six months and second half year ended June 30, 2022. Kindly take the same on record and oblige.
Interim / Quarterly Report H1 2022
2022-09-12 English
Related Party Transaction
Regulatory Filings
2022-09-12 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 29, 2022, have recommended a final dividend of Rs. 11.50 per equity share of face value ....
Notice of Dividend Amount
2022-09-08 English
General updates
Notice of Dividend Amount
2022-09-08 English
We would like to inform you that the 55th Annual General Meeting of the Company is to be held on Wednesday, November 23, 2022 through Video Conferencing/Other Audio-visual means, in compliance ....
AGM Information
2022-09-08 English
General updates
AGM Information
2022-09-08 English
Book Closure
AGM Information
2022-09-08 English
We would like to inform you that the 55th Annual General Meeting of the Company is to be held on Wednesday, November 23, 2022 through Video Conferencing/Other Audio-visual means, in compliance ....
AGM Information
2022-09-08 English
Loss of share certificate
Regulatory Filings
2022-09-08 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on September 08,2022, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2022-09-08 English
General updates
Regulatory Filings
2022-08-29 English
We would like to inform that, we had inadvertently missed attaching cash flow statement while uploading our financial results for the year ended June 30, 2022, approved by the Board at ....
Regulatory Filings
2022-08-29 English
Dividend
Regulatory Filings
2022-08-29 English
We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs.11.50 per equity share, for ....
Annual Report FY 2022
2022-08-29 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 12.45 pm and ended at 2:55 pm), the Audited Financial Results for Financial ....
Annual Report FY 2022
2022-08-29 English
Dividend
Regulatory Filings
2022-08-29 English
Outcome of Board Meeting
Regulatory Filings
2022-08-29 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 12.45 pm and ended at 2:55 pm), the Audited Financial Results for Financial ....
Annual Report FY 2022
2022-08-29 English
Please find enclosed the annual secretarial compliance report for the year ended June 30, 2022, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019.
Audit Report / Information FY 2022
2022-08-28 English
Loss of share certificate
Regulatory Filings
2022-08-12 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
2022-08-12 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2022-08-05 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-08-05 English
Loss of share certificate
Regulatory Filings
2022-08-03 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on August 03,2022, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2022-08-03 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, 2022. Kindly acknowledge receipt
Regulatory Filings
2022-07-29 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
2022-07-19 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, Kfin Technologies Limited ( formerly known as Kfin Technologies Private ....
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
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
Closure of trading window
Regulatory Filings
2022-06-28 English
Loss of share certificate
Regulatory Filings
2022-06-21 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
2022-06-21 English
Loss of share certificate
Share Issue/Capital Change
2022-06-17 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 shareholder(s)
Regulatory Filings
2022-06-17 English
Loss of share certificate
Regulatory Filings
2022-06-06 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on June 03,2022, regarding the loss /misplacement of share certificate(s). We request ....
Regulatory Filings
2022-06-06 English
In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after ....
Notice of Dividend Amount
2022-05-06 English
General updates
Notice of Dividend Amount
2022-05-06 English
Dividend
Regulatory Filings
2022-05-05 English
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2021-22 of Rs. ....
Interim / Quarterly Report Q3 2022
2022-05-05 English
Financial Result Updates
Regulatory Filings
2022-05-05 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 6:00 p.m. and ended at 7: 20 p.m.), the Unaudited Financial Results for ....
Regulatory Filings
2022-05-05 English
Dividend
Regulatory Filings
2022-05-05 English
Outcome of Board Meeting
Regulatory Filings
2022-05-05 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 6:00 p.m. and ended at 7: 20 p.m.), the Unaudited Financial Results for ....
Interim / Quarterly Report Q3 2022
2022-05-05 English
Record Date
Regulatory Filings
2022-04-28 English
We refer to our letter dated March 30, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 5, 2022, to consider and approve ....
Regulatory Filings
2022-04-28 English
Board Meeting — Dividend
Regulatory Filings
2022-04-28 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve We refer to our letter ....
Board/Management Information
2022-04-28 English
Loss of share certificate
Regulatory Filings
2022-04-21 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
2022-04-21 English
We hereby bring to your notice that the Company has been intimated by its Registrar and Share Transfer Agent (RTA), of the change of its name from KFIN Technologies Private Limited to KFIN ....
Regulatory Filings
2022-04-12 English
General updates
Regulatory Filings
2022-04-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 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
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2022-03-30 English
Loss of share certificate
Regulatory Filings
2022-03-14 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Private Limited, regarding the loss /misplacement of the share certificate(s). We request you ....
Regulatory Filings
2022-03-14 English
We are enclosing herewith the Related Party Transactions for six months ended December 31,2021.
Regulatory Filings
2022-02-18 English
Related Party Transactions
Regulatory Filings
2022-02-18 English
Financial Result Updates
Interim / Quarterly Report Q2 2022
2022-02-09 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 December 31, 2021 were approved. ....
Interim / Quarterly Report Q2 2022
2022-02-09 English
Outcome of Board Meeting
Interim / Quarterly Report Q2 2022
2022-02-09 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 December 31, 2021 were approved. ....
Interim / Quarterly Report Q3 2022
2022-02-09 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, Kfin Technologies Private Limited, we confirm that the details of ....
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), KFin Technologies Private Limited, regarding the loss /misplacement of the share certificate(s). We request you ....
Regulatory Filings
2022-01-18 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2022-01-17 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-17 English