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Colgate-Palmolive (India) Ltd. Board/Management Information 2024

Oct 17, 2024

60818_rns_2024-10-17_6815b8e4-180b-4292-a4c7-1dc95a72e630.pdf

Board/Management Information

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==> picture [457 x 113] intentionally omitted <==

October 17, 2024

The Secretary BSE Limited P.J.Towers- 25[th] floor Dalal Street Mumbai- 400001

Scrip Code: 500830

The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G Bandra – Kurla Complex Bandra (East), Mumbai 400 051

Symbol: COLPAL Series: EQ

Dear Sir(s)/Madam,

– Sub: Board Meeting Thursday, October 24, 2024.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, October 24, 2024, inter alia , to approve and take on record the Unaudited Financial Results for the second quarter and half year ended September 30, 2024, and to consider the declaration of interim dividend (if any).

Further, the Company has fixed November 04, 2024 as the record date for payment of aforesaid dividend, if declared by the Board of Directors in the said meeting.

Please note that, as informed in our letter dated September 25, 2024, the trading window is closed from September 27, 2024 and the same shall open 48 hours after the aforesaid Results are made public.

Kindly take note of the above.

Thanking you, Yours Sincerely, For Colgate-Palmolive (India) Limited

SURENDER Digitally signed by SURENDER KUMAR KUMAR SHARMA Date: 2024.10.17 SHARMA 14:26:07 +05'30'

Surender Sharma Whole-time Director – Legal & Company Secretary DIN: 02731373