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PROCTER & GAMBLE HEALTH LIMITED — 2023 filings

All 254 regulatory filings released by PROCTER & GAMBLE HEALTH LIMITED (PGHL) in 2023, sourced directly from the official regulator.

254 Filings
2023 Period
2023 filings (254)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Dear Sir, Please find attached our intimation regarding closure of trading window. Request you to kindly take note of the same.
Regulatory Filings
2023-12-28 English
Loss of Share Certificates
Regulatory Filings
2023-12-28 English
Dear Sir, We have received intimation from a shareholder regarding loss of share certificate. Please find enclosed details regarding the same. Request you to kindly take the same on record.
Regulatory Filings
2023-12-28 English
There had been an inadvertent delay in the submission of proceedings of the Annual General Meeting held on November 30,2023. The Company submitted the proceedings of AGM within 24 hours, ....
AGM Information
2023-12-28 English
Dear Sir, We have issued duplicate share certificate to our shareholder as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-12-21 English
Dear Sir, We have issued duplicate share certificate to our shareholder, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-12-21 English
Loss of Share Certificates
Regulatory Filings
2023-12-21 English
Loss of Share Certificates
Regulatory Filings
2023-12-21 English
Loss of Share Certificates
Regulatory Filings
2023-12-21 English
Dear Sir, We have been informed by our shareholder regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same. Thanks.
Regulatory Filings
2023-12-21 English
Loss of Share Certificates
Regulatory Filings
2023-12-18 English
Dear Sir, We had shared information regarding loss of share certificate earlier today. However, there was a typographical error in document submitted. Please find attached revised disclosure, ....
Regulatory Filings
2023-12-18 English
Dear Sir, We have received intimation from shareholder regarding loss of original share certificate. Please find details on the same in enclosed letter. Kindly take the same on records.
Regulatory Filings
2023-12-18 English
Loss of Share Certificates
Regulatory Filings
2023-12-10 English
Dear Sir, We have received intimation from our shareholder, regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-12-10 English
Dear Sir, We request you to kindly note that we have issued duplicate share certificate to our shareholders, as detailed in enclosed letter.
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Dear Sir, We are informed by our RTA regarding loss of share certificate of our shareholder, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Find enclosed the scrutinizers'' report on the voting and remote evoting with respect to the 56th AGM held on November 30,2023.
Regulatory Filings
2023-12-01 English
We would like to inform you that the 56th Annual General Meeting was held on November 30,2023 at 3:33 p.m. In this respect find enclosed the voting result and scrutinizers report.
Regulatory Filings
2023-12-01 English
Shareholders meeting
Regulatory Filings
2023-12-01 English
Loss of Share Certificates
Regulatory Filings
2023-12-01 English
Find details with respect to intimation received with respect to share certificate(s) lost by shareholder(s) of the Company
Regulatory Filings
2023-12-01 English
Shareholders meeting
AGM Information
2023-12-01 English
We would like to inform you that the 56th Annual General Meeting of the Company was held on November 30,2023 at 3:30 p.m. through video conference/ other audio visual means. Find enclosed ....
AGM Information
2023-12-01 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Dear Sir, We have been informed by our shareholder regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same. Thanking You.
Regulatory Filings
2023-11-21 English
Dear Sir, We have been informed by our RTA regarding issuance of duplicate share certificate, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-11-21 English
Dear Sir, We have been informed by our RTA regarding issuance of duplicate share certificate, as detailed in enclosed letter. Request you to kindly take the same on record.
Regulatory Filings
2023-11-21 English
Dear Sir, We have been informed by our RTA regarding issuance of share certificate, as detailed in enclosed letter. Request you to kindly take the same on record. Thanking You.
Regulatory Filings
2023-11-21 English
Dear Sir, We have received intimation regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-11-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-10 English
Dear Sir, We have been informed by our shareholder regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-11-10 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
Find enclosed details with respect to duplicate share certificates issued to shareholders of the Company
Transaction in Own Shares
2023-11-08 English
Find enclosed the intimation regarding loss of share certificate(s) of the shareholder(s) of the Company.
Regulatory Filings
2023-11-08 English
Shareholders meeting
Annual Report FY 2023
2023-11-08 English
Find enclosed the Business Responsibility and Sustainability Report of the Company for the Financial Year ended June 30,2023
Environmental & Social Information
2023-11-08 English
Find enclosed the Annual Report for the Financial Year ended June 30,2023.
AGM Information
2023-11-08 English
Find enclosed Annual Report and Notice calling the 56th Annual General Meeting of the Company for the Financial Year ended June 30,2023
Annual Report FY 2023
2023-11-08 English
Press Release
Earnings Release Q1 2024
2023-11-03 English
We are enclosing the press release on the unaudited financial results for the quarter ended September 30,2023.
Earnings Release Q1 2024
2023-11-03 English
Financial Result Updates
Regulatory Filings
2023-11-03 English
Find enclosed unaudited financial results for the quarter ended September 30,2023.
Interim / Quarterly Report Q1 2024
2023-11-03 English
Outcome of Board Meeting
Regulatory Filings
2023-11-03 English
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 7:05 pm and ended at 7:44 pm), the Unaudited Financial Results for the quarter ....
Interim / Quarterly Report Q1 2024
2023-11-03 English
Loss of Share Certificates
Regulatory Filings
2023-11-02 English
Loss of Share Certificates
Regulatory Filings
2023-11-02 English
Dear Sir, We are updated by our RTA regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-11-02 English
Dear All, We have been informed by our RTA regarding loss of share certificate of our shareholder, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-11-02 English
Loss of Share Certificates
Regulatory Filings
2023-10-31 English
Loss of Share Certificates
Regulatory Filings
2023-10-31 English
Dear Sir, We have issued a duplicate share certificate to our shareholder, as detailed in enclosed letter. Kindly take note of the same. Thanking You.
Regulatory Filings
2023-10-31 English
Dear Sir, We have issued duplicate share certificate to our shareholder, as detailed in attached letter. Request you to kindly take note of the same. Thanking you.
Regulatory Filings
2023-10-31 English
Loss of Share Certificates
Regulatory Filings
2023-10-26 English
Loss of Share Certificates
Regulatory Filings
2023-10-26 English
Loss of Share Certificates
Regulatory Filings
2023-10-26 English
Loss of Share Certificates
Regulatory Filings
2023-10-26 English
Dear Sir, We are informed by our RTA regarding loss of share certificate, as detailed in enclosed letter. Request you to kindly take note of the same. Thanking You
Regulatory Filings
2023-10-26 English
Dear Sir, We are informed by our RTA, regarding issuance of duplicate share certificate, as detailed in enclosed letter. Request you to kindly take note of the same. Thanking You
Regulatory Filings
2023-10-26 English
Dear Sir We are informed by our RTA, regarding issuance of duplicate share certificate, as detailed in enclosed letter. Request you to kindly take note of the same. Thanking You.
Regulatory Filings
2023-10-26 English
Dear Sir, We are informed by our Registrar, regarding issuance of duplicate share certificate, as detailed in enclosed letter. Request you to take note of the same. Thanking You.
Regulatory Filings
2023-10-26 English
Loss of Share Certificates
Regulatory Filings
2023-10-20 English
We have been informed by our Registrar and Transfer Agent, Kfin Technologies Limited on October 19,2023 regarding loss/misplacement of share certificate(s) as detailed in enclosed letter. Please ..
Regulatory Filings
2023-10-20 English
We would like to inform you that the 56th Annual General Meeting( AGM) of the Company is to be held on Thursday, November 30,2023. The register of members and share transfer books shall ....
AGM Information
2023-10-20 English
Revised Book Closure
AGM Information
2023-10-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-15 English
On basis of confirmation received from our RTA, we hereby submit certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-10-15 English
Loss of Share Certificates
Regulatory Filings
2023-10-10 English
Dear Sir, We have been updated by our RTA about loss of share certificate, as detailed in attached letter, as detailed in enclosed letter. Request you to kindly take note of the same.
Regulatory Filings
2023-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-03 English
Board Meeting — PROCTER & GAMBLE HEALTH LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Compa…
Regulatory Filings
2023-09-27 English
Trading Window
Regulatory Filings
2023-09-27 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, 2023 until 48 hours from publication of the ....
Regulatory Filings
2023-09-27 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2023-09-27 English
Find enclosed details with respect to loss of share certificate(s) of the shareholder(s) of the Company. Kindly take the same on record.
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-27 English
Updates
Regulatory Filings
2023-09-27 English
Dear Sir, Pursuant to provisions of Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Company plans to source ....
Regulatory Filings
2023-09-27 English
Find enclosed details with respect to loss of share certificates(s) received from shareholder(s) of the Company.
Regulatory Filings
2023-09-22 English
Loss of Share Certificates
Regulatory Filings
2023-09-22 English
Updates
Notice of Dividend Amount
2023-09-08 English
Find enclosed details with respect to tax deduction at source on dividend income declared by the Company
Notice of Dividend Amount
2023-09-08 English
Loss of Share Certificates
Regulatory Filings
2023-08-30 English
Find enclosed details of duplicate share certificate issued to shareholders of the Company
Regulatory Filings
2023-08-30 English
Find details of duplicate share certificates issued to shareholders of the Company
Regulatory Filings
2023-08-30 English
Loss of Share Certificates
Regulatory Filings
2023-08-30 English
Find enclosed annual secretarial compliance report for the Financial Year ended June 30,2023
Regulatory Filings
2023-08-28 English
Find enclosed related party transaction disclosure for the second half and six months ended June 30,2023
Regulatory Filings
2023-08-24 English
Related Party Transactions
Regulatory Filings
2023-08-24 English
We would like to inform you that the 56th AGM of the Company will be held on Tuesday, November 15, 2023. We would like to inform you that the register of members and share transfer books ....
AGM Information
2023-08-24 English
Book Closure
AGM Information
2023-08-24 English
Find enclosed the press release regarding the audited financial results for the year ended June 30,2023
Earnings Release FY 2023
2023-08-23 English
Press Release
Earnings Release FY 2023
2023-08-23 English
We are pleased to inform you that the Board of Directors of the Company, at its meeting held today recommended a final dividend of Rs. 50 per share for the financial year ended June 30,2023
Annual Report FY 2023
2023-08-23 English
Find enclosed the Audited financial results for the Financial Year ended June 30,2023
Annual Report FY 2023
2023-08-23 English
Dividend Updates
Regulatory Filings
2023-08-23 English
Financial Result Updates
Regulatory Filings
2023-08-23 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 7.15 pm and ended at 8:15 pm), the Audited Financial Results for ....
Annual Report FY 2023
2023-08-23 English
Dividend
Regulatory Filings
2023-08-23 English
Loss of Share Certificates
Regulatory Filings
2023-08-20 English
Find attached details with respect to loss of share certificate(s) of shareholder(s) of the Company.
Regulatory Filings
2023-08-20 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Find enclosed details with respect to issuance of duplicate share certificate(s) to shareholders of the Company.
Regulatory Filings
2023-08-17 English
Find enclosed letter with details for loss of share certificate of shareholder(s) of the Company.
Regulatory Filings
2023-08-17 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Loss of Share Certificates
Regulatory Filings
2023-08-01 English
We have been informed by our RTA, Kfin Technologies regarding loss/misplacement of share certificate(s) by shareholder(s) of the Company.
Regulatory Filings
2023-08-01 English
Updates
Board/Management Information
2023-07-31 English
Pursuant to Reg 30 of the SEBI(LODR) Regulations 2015, find attached disclosure regarding change in senior management personnel of the Company
Board/Management Information
2023-07-31 English
Board Meeting — PROCTER & GAMBLE HEALTH LIMITED has informed the Exchange about Board Meeting to be held on 23-Aug-2023 to consider and approve the Yearly Audited Financial results of the Company for…
Regulatory Filings
2023-07-27 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificates issued to shareholders of the Company
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificates issued to shareholders of the company
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificates issued to shareholders of the Company
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificates issued to shareholders of the Company
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificates issued to shareholders of the Company
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificate issued to shareholders of the Company
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificate(s) issued to shareholders of the Company.
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Find enclosed details of duplicate share certificate(s) issued to shareholder(s) of the Company.
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Find enclosed details of share certificates issued to shareholders
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Find details of share certificate(s) issued to shareholders as per enclosed letter.
Regulatory Filings
2023-07-26 English
Find attached certificate under Reg 40(10) for the financial year ended June 30,2023.
Regulatory Filings
2023-07-25 English
Compliance certificate under Reg 7(3) 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
Loss of Share Certificates
Regulatory Filings
2023-07-19 English
We have been informed by our RTA, Kfin Technologies regarding loss/ misplacement of share certificate(s) as per enclosed letter.
Regulatory Filings
2023-07-19 English
Find enclosed certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30,2023.
Regulatory Filings
2023-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-18 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-07-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-07-17 English
Loss of Share Certificates
Regulatory Filings
2023-06-29 English
We have been informed by our Registrar and Share Transfer Agents regarding loss/ misplacement of the share certificates as detailed
Regulatory Filings
2023-06-29 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 the audited ....
Regulatory Filings
2023-06-29 English
We have been informed by our Registrar and Share transfer agents, KFin Technologies Limited regarding the loss of share certificate(s) as per attached letter.
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Regulatory Filings
2023-06-28 English
We have been informed by our Registrar and Share Transfer Agents, Kfin Technologies Limited regarding the loss of share certificate(s) as per attached letter.
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on June 19,2023, regarding the loss /misplacement of the share certificate(s).
Regulatory Filings
2023-06-20 English
Loss of Share Certificates
Regulatory Filings
2023-06-17 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on June 16,2023, regarding the loss /misplacement of the share certificate(s).
Regulatory Filings
2023-06-17 English
Loss of Share Certificates
Regulatory Filings
2023-06-06 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on June 05,2023. We request you to take the same on record and acknowledge receipt.
Regulatory Filings
2023-06-06 English
Loss of Share Certificates
Regulatory Filings
2023-06-04 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
2023-06-04 English
Loss of Share Certificates
Regulatory Filings
2023-06-01 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on May 31,2023, regarding the loss /misplacement of the share certificate(s)
Regulatory Filings
2023-06-01 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
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-24 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on May 23,2023 regarding the loss /misplacement of the share certificate(s).
Regulatory Filings
2023-05-24 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
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-23 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 ....
Earnings Release Q3 2023
2023-05-15 English
Press Release
Earnings Release Q3 2023
2023-05-15 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (started at 6:50 p.m. and concluded at 8:00 p.m.), the Unaudited Financial Results for ....
Interim / Quarterly Report Q3 2023
2023-05-15 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (started at 6:50 p.m. and concluded at 8:00 p.m.), the Unaudited Financial Results for ....
Interim / Quarterly Report Q3 2023
2023-05-15 English
Financial Result Updates
Regulatory Filings
2023-05-15 English
Outcome of Board Meeting
Regulatory Filings
2023-05-15 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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Loss of Share Certificates
Regulatory Filings
2023-05-12 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on May 11,2023, regarding the loss /misplacement of the share certificate(s) We request ....
Regulatory Filings
2023-05-12 English
This has reference to our letter dated March 17,2023 with respect to: 1) Appointment of Mr. Lokesh Chandak (DIN 10083315) as an Executive Director of the Company for a period of five ....
Board/Management Information
2023-05-12 English
Updates
Board/Management Information
2023-05-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on April 26,2023, regarding the loss /misplacement of the share certificate(s).
Regulatory Filings
2023-04-27 English
Loss of Share Certificates
Regulatory Filings
2023-04-27 English
Board Meeting — PROCTER & GAMBLE HEALTH LIMITEDhas informed the Exchange about Board Meeting to be held on 15-May-2023to inter-alia consider and approve the Unaudited financial results of the Company…
Regulatory Filings
2023-04-24 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve In terms of Regulation ....
Board/Management Information
2023-04-24 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-19 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
2023-04-19 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-04-12 English
We would like to submit 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 the following items ....
Proxy Solicitation & Information Statement
2023-04-10 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-04-10 English
Loss of Share Certificates
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
Loss of Share Certificates
Regulatory Filings
2023-03-28 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,we hereby inform you regarding issue of duplicate share certificate(s) to the ....
Regulatory Filings
2023-03-28 English
Loss of Share Certificates
Regulatory Filings
2023-03-27 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on March 25, 2023, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2023-03-27 English
Loss of Share Certificates
Regulatory Filings
2023-03-24 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on March 23, 2023, regarding the loss /misplacement of the share certificate(s)
Regulatory Filings
2023-03-24 English
We refer to our letter dated March 17,2023 pertaining to the appointments of Mr. Lokesh Chandak as Additional Director (Executive) and Ms. Seema Sambasivan, Additional Director (Non-Executive) ....
Board/Management Information
2023-03-24 English
Updates
Board/Management Information
2023-03-24 English
Updates
Board/Management Information
2023-03-24 English
This has reference to our letter dated February 06,2023 regarding re-appointment of Mr. Milind Thatte (DIN 08092990) as the Managing Director of the Company for a period of five years effective ....
Board/Management Information
2023-03-24 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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 English
Appointment
Board/Management Information
2023-03-17 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 ....
Board/Management Information
2023-03-17 English
Appointment
Board/Management Information
2023-03-17 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 ....
Board/Management Information
2023-03-17 English
Appointment
Board/Management Information
2023-03-17 English
It is informed that 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 ....
Board/Management Information
2023-03-17 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Dr. Elizabeth Desmond, Non-Executive Director ....
Board/Management Information
2023-03-17 English
Resignation
Board/Management Information
2023-03-17 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Amit Gupta has tendered his resignation as ....
Board/Management Information
2023-03-17 English
Resignation
Board/Management Information
2023-03-17 English
Resignation
Board/Management Information
2023-03-17 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Amit Gupta has tendered his resignation as ....
Board/Management Information
2023-03-17 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on February 20,2023, regarding the issuance of duplicate share certificate(s)
Regulatory Filings
2023-02-21 English
Loss of Share Certificates
Regulatory Filings
2023-02-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-02-20 English
We would like to submit 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 Re-appointment of Mr. ....
Proxy Solicitation & Information Statement
2023-02-20 English
We are enclosing herewith the Related Party Transactions for six months and half year ended December 31,2022. Kindly take the same on record and oblige.
Regulatory Filings
2023-02-20 English
Related Party Transactions
Interim / Quarterly Report H1 2023
2023-02-20 English
Loss of Share Certificates
Regulatory Filings
2023-02-16 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on February 15,2023, regarding the loss /misplacement of the share certificate(s). We ....
Regulatory Filings
2023-02-16 English
Updates
Notice of Dividend Amount
2023-02-07 English
Board of Directors of the Company at its Meeting held on February 05, 2023, have declared an Interim dividend of Rs. 45 per equity share of face value of Rs. 10 each for Company's Financial ....
Notice of Dividend Amount
2023-02-07 English
Further to communication dated February 05,2023, we would like to inform you that the Board of Directors of the Company, at its meeting held yesterday, have approved re- appointment of ....
Board/Management Information
2023-02-06 English
Change in Director(s)
Board/Management Information
2023-02-06 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. ....
Interim / Quarterly Report Q3 2023
2023-02-05 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 12:04 p.m. and ended at 12:48 p.m.), the Unaudited Financial Results for ....
Interim / Quarterly Report Q3 2023
2023-02-05 English
Dividend Updates
Regulatory Filings
2023-02-05 English
We are pleased to inform you that at the meeting of the Board of Directors of the Company held today (commenced at 12:04 p.m. and ended at 12:48 p.m.), the Unaudited Financial Results for ....
Regulatory Filings
2023-02-05 English
Financial Result Updates
Regulatory Filings
2023-02-05 English
Dividend
Regulatory Filings
2023-02-05 English
Loss of Share Certificates
Regulatory Filings
2023-01-27 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on January 27,2023, regarding the issuance of duplicate share certificate(s).
Regulatory Filings
2023-01-27 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
2023-01-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-19 English
Record Date
Regulatory Filings
2023-01-16 English
With reference to the announcement dated January 09,2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform ....
Regulatory Filings
2023-01-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-16 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-01-16 English
Loss of Share Certificates
Regulatory Filings
2023-01-09 English
We have been informed by our Registrars and Share Transfer Agents (RTA), KFin Technologies Limited on January 07,2023, regarding the loss /misplacement of the share certificate(s)
Regulatory Filings
2023-01-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-09 English
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2023-01-09 English