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Colgate-Palmolive (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500830 | NSE Symbol : COLPAL | ISIN : INE259A01022 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 29-Jul-2024 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Please find attached herewith the Prior Intimation to approve Unaudited Financial Results for the quarter ended June 30 2024.
03-May-2024 14-May-2024 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Intimation of Board Meeting Declaration of Second Interim Dividend of Rs. 26 per share and one-time special interim dividend of Rs. 10 per share by the Company. (As per BSE Announcement Dated on 13/05/2024)
11-Jan-2024 22-Jan-2024 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Intimation under Regulation 29 of SEBI (LODR) Regulations 2015 Outcome of Board Meeting Unaudited Financial Results of the Company Please find herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22/01/2024)
16-Oct-2023 26-Oct-2023 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve To approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30 2023. To consider the declaration of interim dividend (if any). Board approved :- 1. Declaration of First Interim Dividend of Rs. 22/- (Rupees Twenty Two Only) per equity share of face value of Re.1/- for the Financial Year 2023-24. The said interim dividend will be paid on and from November 21, 2023 to those shareholders whose names appear in the Register of Members/Beneficial Owners of the Company as on the Record date i.e. November 06, 2023. 2. On the recommendation of the Nomination and Remuneration Committee, the Board has noted the below change in Senior Management Personnel (SMP): i. Consequent to the appointment of Mr. Niraj Kumar, Business Lead - Bangladesh, Nepal and Sri Lanka, as the Managing Director of Colgate-Palmolive ACI Bangladesh Pvt. Ltd., he ceases to be a member of the leadership team of the Company effective October 26, 2023. (As Per BSE Bulletin Dated on 26.10.2023) Please find enclosed herewith intimation of date of payment of dividend Please find enclosed herewith intimation of declaration of First Interim Dividend for the FY 2023-24 a) Unaudited Financial Results for the second quarter and half year ended September 30, 2023 b) Declaration of First Interim Dividend for the Financial Year 2023-24 c) Change in Senior Management Personnel Please find enclosed herewith Financial Results for second quarter and half year ended September 30, 2023 Please find enclosed intimation of change in Senior Management Personnel of the Company. COLGATE-PALMOLIVE (INDIA) LIMITED has informed BSE regarding Outcome of Board Meeting held on 26 Oct 2023 for Dividend. (As per BSE Announcement Dated on 26/10/2023)
18-Jul-2023 26-Jul-2023 Prior intimation about Board Meeting to be held on 26.07.2023. Unaudited Financial Results for first quarter ended June 30, 2023 and Outcome of Board Meeting (As per BSE Announcement Dated on 26/07/2023)
02-May-2023 12-May-2023 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve To approve and take on record the Audited Financial Results for the quarter and year ended March 31 2023 and to consider the declaration of interim dividend (if any). The Company has fixed May 20, 2023 as the record date for payment of interim dividend (if any). (As per BSE Announcement Dated on 03/05/2023) Declaration of Second Interim Dividend of Rs. 21/- (Rupees Twenty One Only) per equity share of Re.1/- (face value) for the Financial Year 2022-23. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Approved the Annual Audited Financial Results for the quarter and financial year ended March 31, 2023. 2. Declaration of Second Interim Dividend. 3. Re-appointment of Ms. Sukanya Kripalu (DIN: 06994202) as Non-Executive Independent Director. 4. Appointment of M/s. Dholakia & Associates LLP (Firm Registration number P2014MH034700) as the Secretarial Auditors of the Company for the Financial Year 2023-24. 5. Approved convening the 82nd Annual General Meeting (AGM) of the Company on Thursday, July 27, 2023 and the Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, July 21, 2023 to Thursday, July 27, 2023 (both days inclusive) for the purpose of the AGM. The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, July 21, 2023 to Thursday, July 27, 2023 (both days inclusive). Declaration of Second Interim Dividend of Rs. 21/- (Rupees Twenty One Only) per equity share of Re.1/- (face value) for the Financial Year 2022-23. 1. Appointment of Ms. Sukanya Kripalu (DIN: 06994202) as Non-Executive Independent Director. 2. Appointment of M/s. Dholakia & Associates LLP (Firm Registration number P2014MH034700) as the Secretarial Auditors of the Company for the Financial Year 2023-24. Annual Audited Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 12.05.2023)
12-Jan-2023 24-Jan-2023 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday January 24 2023 inter alia to approve and take on record the Unaudited Financial Results for the quarter ended December 31 2022. Outcome of Board Meeting held on 24-01-2023 Financial results for 24-01-2023 (As Per BSE Announcement Dated on 24/01/2023) This clarification is filed pursuant to query raised by BSE regarding Outcome of Board Meeting. The clarification contains the start time and end time of the Board Meeting as required under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.01.2023)
03-Oct-2022 20-Oct-2022 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2022 and to consider the declaration of interim dividend (if any). Board approved: Declared a First Interim Dividend of Rs. 18/- (Rupees Eighteen Only) per equity share of Re.1/- (face value) for the financial year 2022-23. The said interim dividend will be paid on and from November 16, 2022 to those shareholders whose names appear in the Register of Members of the Company as on the Record date i.e. November 1, 2022. Unaudited Financial Results for the quarter ended September 30, 2022 and Outcome of Board Meeting - October 20, 2022 (As Per BSE Bulletin Dated on 20.10.2022) Email Communication to shareholders on tax provisions on Dividend payment (As Per BSE Announcement Dated on 22/10/2022)
06-Jul-2022 27-Jul-2022 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2022. Unaudited Financial Results for the quarter ended June 30, 2022 and Outcome of the Board Meeting Unaudited Financial Results for the quarter ended June 30, 2022 and Outcome of the Board Meeting (As Per BSE Announcement Dated on 27.07.2022)
13-May-2022 26-May-2022 Audited Results Audited Financial Results for the quarter and year ended March 31, 2022 and Outcome of the Board Meeting Resignation of Director (As Per BSE Announcement dated on 26.05.2022)
23-Mar-2022 28-Apr-2022 Interim Dividend Colgate Palmolive (India) Ltd has informed BSE that the Company has fixed May 07, 2022 as the Record Date for the purpose of payment of Interim Dividend, if any. (As per BSE Announcement Dated on 24/3/2022) Outcome of Board Meeting Reappointment of Statutory Auditor (As Per BSE Announcement dated on 28.04.2022)
10-Mar-2022 10-Mar-2022 Cessation - Managing Director & CEO
11-Jan-2022 27-Jan-2022 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2021. Unaudited Financial Results for the quarter ended December 31, 2021 and Outcome of the Board Meeting (As per BSE Announcement Dated on 27/01/2022)
06-Oct-2021 25-Oct-2021 Quarterly Results COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Board Meeting - Monday, October 25, 2021 Colgate Palmolive (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 25, 2021, inter alia, to approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2021 and to consider the declaration of interim dividend (if any). Further, as informed in the Company's letter dated September 24, 2021, the Trading Window has been closed from September 25, 2021 and the said window shall open 48 hours after the aforesaid results are made public. Colgate Palmolive (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25 2021 inter alia has declared a first interim Dividend of Rs. 19/- (Rupees Nineteen Only) per equity share of Re.1/- (face value) for the financial year 2021-22.The said interim dividend will be paid on and from November 22 2021. (As Per BSE Announcement Dated on 10/25/2021) Email Communication To Shareholders On Dividend Payment (As per BSE Announcement Dated on 26/10/2021)
20-Jul-2021 29-Jul-2021 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2021 Unaudited Financial Results for the quarter ended June 30, 2021 (As Per BSE Announcement dated on 29.07.2021)
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