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Year archive

Procter & Gamble Hygiene & Health Care Ltd. — 2021 filings

All 124 regulatory filings released by Procter & Gamble Hygiene & Health Care Ltd. (PGHH) in 2021, sourced directly from the official regulator.

124 Filings
2021 Period
2021 filings (124)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Dear Sir, We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January 1, 2022 until 48 hours from the ....
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Share Issue/Capital Change
2021-12-30 English
Dear Sir, Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that we have been informed by our Registrars and Share ....
Transaction in Own Shares
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-10 English
We have been informed by shareholder, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has been informed to us by our Registrars and Share ....
Regulatory Filings
2021-12-10 English
We would like to inform you that the 57th Annual General Meeting of the Company was held on November 17, 2021 at 11.00 a.m. through Video Conference / Other Audio Visual Means. ....
Declaration of Voting Results & Voting Rights Announcements
2021-11-18 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-11-18 English
We would like to inform you that the 57th Annual General Meeting of the Company was held on November 27, 2021 at 11.00 a.m. through Video Conference / Other Audio Visual Means. In this ....
Regulatory Filings
2021-11-17 English
Shareholders meeting
Regulatory Filings
2021-11-17 English
Loss of Share Certificates
Regulatory Filings
2021-11-15 English
We have been informed by shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has been informed to us by our Registrars ....
Regulatory Filings
2021-11-15 English
Dear Sir, 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 September 30, ....
Regulatory Filings
2021-11-02 English
Financial Result Updates
Regulatory Filings
2021-11-02 English
Outcome of Board Meeting
Regulatory Filings
2021-11-02 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 September 30, 2021 were approved. ....
Regulatory Filings
2021-11-02 English
Loss of Share Certificates
Share Issue/Capital Change
2021-11-01 English
Dear Sir, Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that we have been informed by our Registrars and ....
Regulatory Filings
2021-11-01 English
We refer to our letter dated September 17, 2021, informing the date of 57th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 57th Annual ....
AGM Information
2021-10-25 English
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September ....
Regulatory Filings
2021-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-13 English
Board Meeting — Financial Results
Board/Management Information
2021-10-08 English
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve We ....
Regulatory Filings
2021-10-08 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
Book Closure
AGM Information
2021-09-17 English
Updates
AGM Information
2021-09-17 English
Updates
Notice of Dividend Amount
2021-09-17 English
We would like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 11, 2021, to Wednesday, November 17, 2021 (both days inclusive) ....
AGM Information
2021-09-17 English
We would like to inform you that the 57th Annual General Meeting of the Company is to be held on Wednesday, November 17, 2021 through Video Conferencing/Other Audio Visual means, in compliance ....
AGM Information
2021-09-17 English
Dear Shareholder, We are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 25, 2021, have recommended a final dividend of Rs. 80 per ....
Notice of Dividend Amount
2021-09-17 English
We have received intimation of loss of share certificate as detailed in enclosed letter, by our Registrar Transfer Agent on September 7. Request you to take the same on record. ....
Regulatory Filings
2021-09-08 English
Loss of Share Certificates
Regulatory Filings
2021-09-08 English
Loss of Share Certificates
Regulatory Filings
2021-09-06 English
We have been informed by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 4.09.2021, about the loss /misplacement of the share certificate ....
Regulatory Filings
2021-09-06 English
We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2021. Kindly take the same on record and oblige.
Regulatory Filings
2021-08-31 English
Related Party Transactions
Regulatory Filings
2021-08-31 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. ....
Regulatory Filings
2021-08-26 English
Appointment
Regulatory Filings
2021-08-25 English
Appointment
Regulatory Filings
2021-08-25 English
The Board of directors at their meeting held today have appointed Mr. Ghanashyam Hegde as the Company Secretary of the Company and Compliance Officer effective September 1, 2021. Presently, ....
Regulatory Filings
2021-08-25 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2021-08-25 English
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Flavia Machado has tendered resignation as ....
Regulatory Filings
2021-08-25 English
The Board of directors at their meeting held today have appointed Mr. Ghanashyam Hegde as the Company Secretary of the Company and Compliance Officer under the SEBI (Listing Obligations ....
Regulatory Filings
2021-08-25 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. 80 per Equity Share (Nominal Value ....
Regulatory Filings
2021-08-25 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 June 30, 2021 were approved. ....
Regulatory Filings
2021-08-25 English
Dividend Updates
Regulatory Filings
2021-08-25 English
Dividend
Regulatory Filings
2021-08-25 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 June 30, 2021 were approved. ....
Regulatory Filings
2021-08-25 English
Financial Result Updates
Regulatory Filings
2021-08-25 English
Updates
Regulatory Filings
2021-08-17 English
With reference to the above, we would like to state that, we had filed Compliance Certificate as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-08-17 English
We have been informed by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 14.08.2021, about the loss /misplacement of the share certificate ....
Regulatory Filings
2021-08-16 English
Loss of Share Certificates
Regulatory Filings
2021-08-16 English
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company isscheduled to be held on August 25, 2021, inter alia, to consider ....
Regulatory Filings
2021-08-16 English
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve We ....
Regulatory Filings
2021-08-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-08-16 English
Loss of Share Certificates
Regulatory Filings
2021-08-09 English
We have been informed by our Registrars and Share Transfer Agents, Link Intime India Private Limited, vide their email dated 7.08.2021 about the loss /misplacement of the share certificate ....
Regulatory Filings
2021-08-09 English
Dear Sir, We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-07-22 English
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021. .
Regulatory Filings
2021-07-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-07 English
Please find enclosed compliance certificate pursuant to regulation 7(3) of the SEBI (LODR) Regulations, 2015. Request you to kindly take the same on record.
Regulatory Filings
2021-07-06 English
Loss of Share Certificates
Regulatory Filings
2021-07-05 English
We have been informed by shareholders mentioned in the enclosed letters, about the loss /misplacement of the share certificate as in the letter. The same has been informed to us by our ....
Regulatory Filings
2021-07-05 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
Trading Window
Regulatory Filings
2021-06-30 English
Updates
Regulatory Filings
2021-06-29 English
With reference to our letter dated November 10, 2020, regarding appointment of Mr. Krishnamurthy Iyer as a Non-Executive Independent Director of the Company for a period of five years ....
Regulatory Filings
2021-06-29 English
In furtherance to the earlier announcement submitted, find attached the voting results and Scrutinizer''s Report for the postal ballot
Regulatory Filings
2021-06-29 English
Shareholders meeting
Regulatory Filings
2021-06-29 English
Enclosed herewith are following documents: 1. Proceedings of the Postal Ballot 2. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of ....
Regulatory Filings
2021-06-29 English
Shareholders meeting
Regulatory Filings
2021-06-29 English
Loss of Share Certificates
Regulatory Filings
2021-06-18 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has been informed to us by our Registrars ....
Regulatory Filings
2021-06-18 English
Dear Sir, We would like to submit the notice of the Postal Ballot with respect to the Company's proposal for seeking approval of the Members for resolutions mentioned in attached notice. ....
Proxy Solicitation & Information Statement
2021-05-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-05-27 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on May 4, 2021, have declared a Special Interim dividend of Rs. 150.00 per equity share of face ....
Notice of Dividend Amount
2021-05-04 English
Updates
Notice of Dividend Amount
2021-05-04 English
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 ....
Interim / Quarterly Report Q3 2021
2021-05-04 English
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at itsmeeting held on May 04, 2021, inter alia, have declared a Special Interim ....
Interim / Quarterly Report Q3 2021
2021-05-04 English
Dividend Updates
Interim / Quarterly Report Q4 2021
2021-05-04 English
we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 ....
Interim / Quarterly Report Q3 2021
2021-05-04 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, 2021 were approved. ....
Interim / Quarterly Report Q3 2021
2021-05-04 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, 2021 were approved. ....
Interim / Quarterly Report Q3 2021
2021-05-04 English
Financial Result Updates
Interim / Quarterly Report Q3 2021
2021-05-04 English
Dividend
Interim / Quarterly Report Q3 2021
2021-05-04 English
We would like to inform you that the record date for payment of the interim dividend, if declared at the Board meeting to be held on Tuesday May 4, 2021, will be Wednesday, May 12, 2021.
Board/Management Information
2021-04-26 English
Record Date
Regulatory Filings
2021-04-26 English
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 4, 2021, inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-04-26 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-04-26 English
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve Unaudited ....
Board/Management Information
2021-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-06 English
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-06 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
Updates
Transaction in Own Shares
2021-03-01 English
Dear Sir, Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that we have been informed by our Registrars and ....
Share Issue/Capital Change
2021-03-01 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
2021-02-23 English
Related Party Transactions
Regulatory Filings
2021-02-17 English
We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed in enclosed letter. The same has been informed to us by our Registrars ....
Regulatory Filings
2021-02-12 English
Loss of Share Certificates
Regulatory Filings
2021-02-12 English
Dear Sir, We are hereby uploading Communication for shareholders in respect of deduction of tax at source (TDS) on the amount of Dividend income to be paid for Interim dividend ....
Notice of Dividend Amount
2021-02-08 English
Updates
Notice of Dividend Amount
2021-02-08 English
Financial Result Updates
Regulatory Filings
2021-02-03 English
We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2020-21 of Rs. 85 ....
Regulatory Filings
2021-02-03 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 December 31, 2020 were approved. ....
Regulatory Filings
2021-02-03 English
Dividend
Regulatory Filings
2021-02-03 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 December 31, 2020 were approved. ....
Regulatory Filings
2021-02-03 English
Record Date
Regulatory Filings
2021-01-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-01-28 English
In continuation to our letter dated January 11, 2021 and January 27, 2021, we would like to further inform that the record date for payment of Interim dividend, if declared at the Board ....
Regulatory Filings
2021-01-28 English
With reference to the earlier letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2021 to consider and ....
Regulatory Filings
2021-01-27 English
We refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 3, 2021 to consider and approve ....
Regulatory Filings
2021-01-27 English
Updates
Regulatory Filings
2021-01-27 English
We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2021-01-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-15 English
With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December ....
Regulatory Filings
2021-01-15 English
Dear Sir, PFA enlcosed Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period from July 1, 2020 to December 31, 2020. Kindly ....
Regulatory Filings
2021-01-15 English
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2021-01-11 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-11 English