| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 27 Dec 2024 |
| PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended December 31,2024 We would like to inform you that the Board at its meeting held on February 11,2025, the Board would also consider declaration of interim dividend for the financial year 2024-25. The record date for the payment of dividend, if declared, would be February 20,2025. (As Per BSE Announcement Dated on: 31/01/2025) Board of Directors of the Company held today (commenced at 2.23 p.m. and ended at 2:51 p.m.), the Unaudited Financial Results for the quarter ended December 31, 2024 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2024; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2024 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 declared an Interim Dividend for the Financial Year 2024-25 of ? 110 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 7, 2025. As informed earlier in our letter dated January 31,2025 record date for the purpose of eligibility for payment of said Interim Dividend shall be February 20, 2025. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 27 Sep 2024 |
| PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 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 October 30 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024. Find enclosed the Financial Results for the quarter ended September 30,2024 along with the limited review report on the said results. (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 28 Aug 2024 | 27 Jun 2024 |
| PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve audited financial results and statements for the financial year ended June 302024 and to consider recommendation of dividend if any. The Board Meeting to be held on 29/08/2024 has been revised to 28/08/2024 With reference to the announcement dated June 27,2024 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is re- scheduled for Wednesday, August 28, 2024, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2024 and to consider recommendation of dividend, if any (As per BSE Announcement Dated on 15/07/2024) We are pleased to inform you that the Board at its meeting held today, recommended a final dividend of Rs. 95 per equity share for the financial year ended June 30,2024. (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 30 Apr 2024 | 27 Mar 2024 |
| Quarterly Results Find enclosed unaudited financial results for the quarter ended March 31,2024 along with the limited review report (As Per BSE Announcement dated on 30.04.2024) | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| The Board of directors of the Company, at its meeting held today, pursuant to the recommendation of the Nomination and Remuneration Committee have approved appointment of Mr. Kumar Venkatasubramanian as Managing Director of the Company for a period of five years effective May 01,2024. Mr. Kumar Venkatasubramanian will be taking over from Mr. L. V. Vaidyanathan who has tendered his resignation as Managing Director effective close of business hours on April 30, 2024. | ||
The company, which follows the July-June financial year, declared a profit after tax of ₹210.69 Crore in the same quarter of the previous year.
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