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BSE Code : 507815 | NSE Symbol : GILLETTE | ISIN : INE322A01010 | Industry : Personal Care - Multinational |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-May-2025	Final Dividend	Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 Monday May 26 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend if any. The Board at its meeting held today have recommended a dividend of Rs. 47 per equity share of Rs. 10 each for the Financial year ended March 31,2025. 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 March 31,2025 were approved. Find enclosed the results, auditors report, declaration with respect to unmodified opinion. Further, the Board have recommended a dividend of Rs. 47 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended March 31,2025. Further to the above, the Board of Directors today, have also approved, appointment of M/s. M K Saraf & Associates LLP, Practising Company Secretaries (Firm Registration Number: L2025MH018600), peer reviewed firm (having Peer Review Certificate No.6694/2025), as the Secretarial Auditors for a term of five consecutive years commencing from April 1, 2025 till March 31, 2030. Find enclosed the audited financial results for the year ended March 31,2025 The Board at its meeting held today, appointed M/s M K Saraf & Associates LLP, practising company secretaries as secretarial auditors for a term of five years commencing from April 1,2025 to March 31,2025 . (As Per BSE Announcement Dated on 26.05.2025)
27-Dec-2024	10-Feb-2025	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 312024. We would like to inform you that at the Board Meeting to be held on February 10,2025, the Board would also consider declaration of interim dividend for the FY 2024-25. The record date for the payment of interim dividend, if declared, would be February 19,2025. (As Per BSE Announcement Dated on: 31/01/2025) Find enclosed the outcome of the Board meeting held today, February 10,2024. 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 Rs. 65 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 7, 2025. (As per BSE Announcement Dated on 10/02/2025)
27-Sep-2024	28-Oct-2024	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 Monday October 28 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 and the limited review report of the auditors on the said result. (As Per BSE Announcement Dated on: 28/10/2024)
25-Sep-2024	25-Sep-2024	Change in Directors	Dear Sir, Please find attached intimation with regards to appointment of Mr. Sanjay Asher as Non-Executive Independent Director of the Company, for a period of five years, with effect from September 29, 2024. Request you to kindly take the same on record.
27-Jun-2024	29-Aug-2024	Final Dividend	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve audited financial results and statements for the financial year ended June 302024 and recommendation of dividend if any. The Board Meeting to be held on 28/08/2024 has been revised to 29/08/2024 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 Thursday, August 29, 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) Find enclosed audited financial results for the Financial Year ended June 30, 2024, along with Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company and declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results. Further, Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 45 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2024 (As per BSE Announcement Dated on 29/08/2024)
27-Mar-2024	29-Apr-2024	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 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 Monday April 292024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended March 31 2024. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 4:45 pm and ended at 5:35 pm), the Unaudited Financial Results for the quarter ended March 31, 2024 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2024; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2024 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 4:45 pm and ended at 5:35 pm), the Unaudited Financial Results for the quarter ended March 31, 2024 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2024; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2024 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 29.04.2024)
12-Jan-2024	30-Jan-2024	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2023 and to consider the declaration of interim dividend for the Financial Year 2023-24 if any. Board of Directors of the Company held today (commenced at 1.30 p.m. and ended at 2:09 p.m.), the Unaudited Financial Results for the quarter ended December 31, 2023 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2023; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2023 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 2023-24 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of ?40 per equity share to commemorate 40 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 28, 2023. As informed earlier in our letter dated January 19, 2024, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2024. Kindly take the same on record and oblige. In accordance with regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Karthik Natarajan, Non - executive director has resigned from the Board as Non- Executive Director of the Company effective close of business hours of March 31,2024. Copy of the letter received from Mr. Natarajan is enclosed below. Re-appointment of Ms. Anjuly Chib Duggal as Independent Director of the Company for a period of five years, effective March 26,2024. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 1.30 p.m. and ended at 1:50 p.m.), the Unaudited Financial Results for the quarter ended December 31, 2023 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2023; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2023 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 2023-24 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of ?40 per equity share to commemorate 40 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 28, 2023. We are pleased to inform you that at the Board Meeting held today, the unaudited financial results for the quarter ended December 31,2023 were approved. Further , Board have declared an interim dividend for the financial year 2023-24. We are pleased to inform you that the Board of Directors of the Company at its meeting held today have approved declaration of interim dividend for the financial year 2023-24. The record date for the payment of dividend is February 08,2024 Re-appointment of Ms. Anjuly Chib Duggal as Independent Director of the Company for a period of five years, effective March 26,2024. (As Per BSE Announcement Dated on 30.01.2024)
27-Sep-2023	31-Oct-2023	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve unaudited financial results for the quarter ended September 30 2023 We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (started at 11.45 am and concluded at 12:25 pm), the Unaudited Financial Results for the quarter ended September 30, 2023 were approved. Enclosed are the unaudited financial results for the quarter ended September 30,2023 (As Per BSE Announcement Dated on 31.10.2023)
17-Jul-2023	29-Aug-2023	Accounts	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30 2023 and to consider recommendation of dividend (if any). Audited Results & Final Dividend (As per BSE Bulletin dated on 17/07/2023) We are pleased to inform that the Board of Directors at its meeting held on August 29, 2023 have recommended final dividend of Rs. 50 per equity share for the Financial Year 2022-23. Same shall be paid on approval of the Members at the 39th Annual General Meeting. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2023, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results Kindly take the same on record. Thanking you. We are hereby enclosing audited financial results for the Financial year ended June 30, 2023, along with Auditors report and declaration with respect to Audit report with unmodified opinion. Kindly take the same on record. (As Per BSE Announcement Dated on 29.08.2023)
24-Apr-2023	11-May-2023	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 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 Thursday May 112023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended March 31 2023. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 16.50 pm and ended at 17.20 pm), the Unaudited Financial Results for the quarter ended March 31, 2023 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended March 31, 2023; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31, 2023 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 11.05.2023)
09-Jan-2023	01-Feb-2023	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 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 01 2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2022. We would like to further inform you that the Board at the said meeting would also consider the declaration of interim dividend for the Financial Year 2022-23. The record date for payment of the Interim dividend if declared at the Board meeting will be Thursday February 09 2023. 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 2022-23 of Rs. 35 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2023. As informed earlier in our letter dated January 09,2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 09, 2023. (As Per BSE Announcement Dated on 31.01.2023) We are pleased to inform you that the Board of Directors of the Company at its Meeting held on February 01, 2023, have declared an Interim dividend of Rs. 35 per equity share of face value of Rs. 10 each for Company's Financial Year 2022-23, in accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source ('TDS') on the distribution of dividend income to its shareholders at the applicable rates. Shareholders are requested to furnish details to the Company's registrar and share transfer agent MAS Services Limited. This will enable us to determine the appropriate TDS rate (if any). Find attached the tds communication in this regard. (As Per BSE Announcement Dated on 02.02.2023)
07-Oct-2022	04-Nov-2022	Quarterly Results	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended September 30 2022. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (started at 10.50 am and concluded at 11.15 am), the Unaudited Financial Results for the quarter ended September 30, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2022; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2022 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 04.11.2022)
05-Aug-2022	22-Aug-2022	Accounts	GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30 2022 and to consider recommendation of dividend (if any). Kindly take the same on record. We are pleased to 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, 2022. The divided shall be paid between November 25, 2022 to December 16, 2022, on approval of the Members at the 38th Annual General Meeting. We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commenced at 1.30 pm and ended at 2:30 pm), the Audited Financial Results for the Financial Year ended June 30, 2022 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2022, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Auditor's 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 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, 2022. (As Per BSE Announcement Dated on 22.08.2022)
30-Mar-2022	29-Apr-2022	Quarterly Results	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)
19-Apr-2022	19-Apr-2022	Change in Directors	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. Vaidyanathan's profile is enclosed. Kindly take the same on record and oblige.

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Gillette India Ltd

Board Meeting