Gillette India Share Price

Gillette India Corporate Action

CMP as on 16-Aug-22 15:29

₹ 5,271.00
78.65 1.51%

Open

₹ 5,201.00

Turnover (lac)

₹ 212

Prev. Close

₹ 5,192.35

Day's Vol (shares)

₹ 4,018

Day's Range (₹)

₹ 5,200.00
₹ 5,295.35

CMP as on16-Aug-22 15:27

₹ 5,259.30
63.95 1.23%

Open

₹ 5,200.00

Turnover (lac)

₹ 18

Prev. Close

₹ 5,195.35

Day's Vol (shares)

₹ 864

Day's Range

₹ 5,200.00
₹ 5,295.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Mar-2022 - -
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 29 2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended March 31 2022. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 12.30 pm and ended at 1.25 pm), the Unaudited Financial Results for the quarter ended March 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 12.30 pm and ended at 1.25 pm), the Unaudited Financial Results for the quarter ended March 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 29.04.2022)
Board Meeting - 19-Apr-2022 - -
The Board of Directors of the Company, at its meeting held today, have appointed Mr. L. V. Vaidyanathan as Managing Director of the Company for a period of five years effective July 1, 2022. Mr. L. V. Vaidyanathan will take over from Mr. Madhusudan Gopalan, who is going to take on an important leadership role within P&G as Senior Vice President - Grooming & Oral Care, P&G Japan & Korea, and has tendered his resignation as Managing Director of the Company effective June 30, 2022. Mr. L. V. Vaidyanathans profile is enclosed. Kindly take the same on record and oblige.
Board Meeting - 17-Jan-2022 - -
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 2 2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2021. GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve We refer to our letter dated January 17, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2021. We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2021-22. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Thursday, February 10, 2022. We refer to our letter dated January 17, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2021. We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2021-22. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Thursday, February 10, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 27/01/2022) Gillette India Ltd has informed BSE that the Company has fixed February 10, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared. (As Per BSE Announcement Dated on 28/01/2022) 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. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2022. As informed earlier in our letter dated January 27, 2022, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 10, 2022. 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, 2021 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2021; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2021 furnished by Statutory Auditors of the Company. Further, 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. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2022. As informed earlier in our letter dated January 27, 2022, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 10, 2022. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 02.02.2022)
Board Meeting - 08-Oct-2021 - -
Quarterly Results 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. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2021; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2021 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. (As Per BSE Announcement Dated 02.11.2021)
Board Meeting - 16-Aug-2021 - -
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 24 2021 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30 2021 and to consider recommendation of dividend (if any). 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 dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. The divided shall be paid between November 27, 2021 to December 17, 2021, on approval of the Members at the 37th Annual General Meeting. At the meeting of Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditors Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; Press Release; A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results. The Board has also recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. 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. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditors Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; Press Release; A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results The Board of Directors of the Company at its meeting held today, have also recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. (As Per BSE Announcement Dated on 24.08.2021)
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