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Gillette India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507815 | NSE Symbol : GILLETTE | ISIN : INE322A01010 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
27-Jun-2024 29-Aug-2024 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)
27-Mar-2024 29-Apr-2024 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 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 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 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 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 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 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 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 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 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.
17-Jan-2022 02-Feb-2022 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 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 Wednesday February 2 2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2021. GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve We refer to our letter dated January 17, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2021. We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2021-22. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Thursday, February 10, 2022. We refer to our letter dated January 17, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2021. We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2021-22. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Thursday, February 10, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 27/01/2022) Gillette India Ltd has informed BSE that the Company has fixed February 10, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared. (As Per BSE Announcement Dated on 28/01/2022) 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 2021-22 of Rs. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2022. As informed earlier in our letter dated January 27, 2022, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 10, 2022. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended December 31, 2021 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2021; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2021 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 recommended an Interim Dividend for the Financial Year 2021-22 of Rs. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2022. As informed earlier in our letter dated January 27, 2022, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 10, 2022. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 02.02.2022)
08-Oct-2021 02-Nov-2021 Quarterly Results We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended September 30, 2021 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2021; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2021 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige. (As Per BSE Announcement Dated 02.11.2021)
16-Aug-2021 24-Aug-2021 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 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 Tuesday August 24 2021 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30 2021 and to consider recommendation of dividend (if any). 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, 2021. The divided shall be paid between November 27, 2021 to December 17, 2021, on approval of the Members at the 37th Annual General Meeting. At the meeting of Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, 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. The Board has also recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. 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 June 30, 2021 were approved. We are enclosing herewith the following: Audited Financial Results for the Financial Year ended June 30, 2021, 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 The Board of Directors of the Company at its meeting held today, have also recommended a dividend of Rs. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. (As Per BSE Announcement Dated on 24.08.2021)
06-Jul-2021 06-Jul-2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today, have appointed Mr. Gautam Kamath as Chief Financial Officer of the Company effective August 1, 2021 and Additional (Executive) Director of the Company effective August 1, 2021, subject to allotment of Director Identification Number by the Ministry of Corporate Affairs. Mr. Kamath will hold office as Additional Director up to the ensuing Annual General Meeting. Appointment of Mr. Kamath as Executive Director is subject to approval of Central Government, in accordance with Section 196 of the Companies Act, 2013 read with Schedule V to the Act and approval of the Shareholders of the Company. Kindly take the same on record and oblige.
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