GILLETTE Corporate Action

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Nov-2023	29-Aug-2023	-	-
We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members and share transfer books shall remain closed from November 23,2023 to November 28,2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the Financial Year ended June 30,2023. We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members and share transfer books shall remain closed from November 23,2023 to November 28,2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the Financial Year ended June 30,2023. (As Per BSE Announcement Dated on 30.08.2023) Find enclosed herewith the Annual Report for the Financial Year ended June 30,2023 and Notice convening the 39th Annual General Meeting of the Company. Find enclosed the Annual Report of the Company for the Financial Year ended June 30,2023. Gillette India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 04.11.2023) We would like to inform you that the 39th Annual General Meeting was held on November 28,2023 at 11:00 a.m. through VC/ OAVM. Find enclosed the summary of proceedings and presentations on business review and corporate social responsibility activities of the Company presented at the Annual General Meeting. Find enclosed the voting result with respect to the business conducted at the Annual General Meeting held on November 28,2023 and scrutinizers report. (As Per BSE Announcement Dated on 29.11.2023) There has been an advertent delay in submission of the proceedings of the AGM held on November 28,2023. The Company submitted the proceedings of the AGM within 24 hours instead of 12 hours post conclusion of the AGM. We are resubmitting the proceedings along with this clarification regards delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. (As Per BSE Announcement Dated on 28/12/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.