Gillette India Share Price

Gillette India

CMP as on 17-May-22 15:52

₹ 4,884.05
7.80 0.16%

Open

₹ 4,852.00

Turnover (lac)

₹ 52

Prev. Close

₹ 4,876.25

Day's Vol (shares)

₹ 1,074

Day's Range (₹)

₹ 4,852.00
₹ 4,890.00

CMP as on17-May-22 15:28

₹ 4,888.00
20.2 0.41%

Open

₹ 4,870.65

Turnover (lac)

₹ 24

Prev. Close

₹ 4,867.80

Day's Vol (shares)

₹ 158

Day's Range

₹ 4,865.30
₹ 4,888.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Nov-2021 17-Sep-2021 - -
We would like to inform you that the 37th Annual General Meeting of the Company is to be held on Tuesday November 23 2021 through Video Conferencing/Other Audio-visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday November 17 2021 to Tuesday November 23 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30 2021 if approved by members at the 37th Annual General Meeting. The notice convening the 37th Annual General Meeting of the Company will be provided in due course of time. Kindly take the same on record and oblige. We refer to our letter dated September 17, 2021, informing the date of 37th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2021 and Notice calling the 37th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/10/2021) We would like to inform you that the 37th Annual General Meeting of the Company was held today November 23 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. In this respect please find enclosed a summary of proceedings of the 37th Annual General Meeting. Further we have enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 37th Annual General Meeting held today i.e. November 23 2021. (As Per BSE Announcement Dated on 11/23/2021 10:09:11 AM) We would like to inform you that the 37th Annual General Meeting of the Company was held on November 23 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. In this respect please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige. We would like to inform you that the 37th Annual General Meeting of the Company was held on November 23 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic. In this respect please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 11/24/2021 6:10:59 AM) Gillette India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/11/2021)
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