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Procter & Gamble Hygiene and Health Care Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500459 | NSE Symbol : PGHH | ISIN : INE179A01014 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
27-Jun-2024 28-Aug-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)
27-Mar-2024 30-Apr-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)
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.
12-Jan-2024 31-Jan-2024 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2023 and to consider declaration of interim dividend for the Financial Year 2023-24 if any. Kindly take the same on record. The record date for payment of interim dividend if declared at the Board Meeting held on January 31,2024 shall be Friday, February 09,2024 (As Per BSE Announcement Dated on 19/01/2024) Board of Directors of the Company held today (commenced at 12.21 p.m. and ended at 12:48 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 160 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of ? 60 per equity share to commemorate 60 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 29, 2024. Pursuant to Regulation 30 of SEBI ( LODR) regulations 2015, we would like to inform you that the Board of Directors at their Meeting held today, have appointed Dr. Ashima Goyal as Non - executive Independent Director of the Company effective March 19,2024. Find enclosed communication in respect of deducted of tax at source on dividend income declared by the Company. (As Per BSE Announcement Dated on 31.01.2024)
27-Sep-2023 30-Oct-2023 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 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 Monday October 30 2023 inter alia to consider and approve the 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 (commenced at 4.25 pm and ended at 4:53 pm), the Unaudited Financial Results for the quarter ended September 30, 2023 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended September 30, 2023; b. Press Release; and c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended September 30, 2023 furnished by Statutory Auditors of the Company. Kindly take the same on record. Thanking you. Enclosed is the press release on unaudited financial results for the quarter ended September 30,2023 (As Per BSE Announcement Dated on 30.10.2023)
17-Jul-2023 28-Aug-2023 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 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 Monday August 28 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). Kindly take the same on record. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/07/2023) we are pleased to inform you that the Board of directors have recommended a dividend of Rs. 105 per equity share, for the financial year ended June 30,2023. 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 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 final dividend of Rs. 105 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2023. The divided shall be paid between November 24, 2023 to December 20, 2023, on approval of the Members at the 59th Annual General Meeting. Results for the Financial Year ended June 30,2023 we are pleased to inform you that the Board of directors have recommended a dividend of Rs. 105 per equity share, for the financial year ended June 30,2023. (As Per BSE Announcement Dated on 28.08.2023)
24-Apr-2023 10-May-2023 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 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 Wednesday May 102023 inter alia to consider and approve 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 (commence at 5.15 pm and end at 5.50 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; and 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. Thanking you. (As per BSE Announcement Dated on 10/05/2023)
09-Jan-2023 31-Jan-2023 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 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 Tuesday January 31 2023 inter alia to consider and approve Unaudited Financial Results for the Six months and quarter ended December 31 2022. 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 2022-23. The record date for payment of the Interim dividend if declared at the Board meeting will be Wednesday February 8 2023. Kindly take the same on record. We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 31, 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 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 Wednesday, February 8, 2023. 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 declared an Interim Dividend for the Financial Year 2022-23 of Rs. 80 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 9, 2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2023. 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 (commence at 18.20 pm and end at 18.53 pm), the Unaudited Financial Results for the quarter ended December 31, 2022 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2022; b. Press Release; c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2022 furnished by Statutory Auditors of the Company; and 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 2022-23 of Rs. 80 per Equity Share (Face Value of Rs. 10/- each). As informed earlier in our letter dated January 9, 2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2023. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 31.01.2023)
07-Oct-2022 02-Nov-2022 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 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 November 2 2022 inter alia to consider and approve unaudited Financial Results for the quarter ended September 30 2022. Kindly take the same on record. We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 7.30 pm and ended at 8:05 pm), 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. Thanking you. (As Per BSE Announcement Dated on 02/11/2022)
08-Aug-2022 23-Aug-2022 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 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). 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 final dividend of Rs. 65 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2022. The divided shall be paid between November 15, 2022 to December 13, 2022, on approval of the Members at the 58th Annual General Meeting. Kindly take the same on record. Thanking you. We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commence at 12.55 pm and end at 1.40 pm, the Audited Financial Results for the Financial Year ended June 30, 2022 were approved. We are enclosing herewith the following : a. 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; b. Auditor''s Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results the Board has recommended a final dividend of Rs. 65 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2022. The divided shall be paid on approval of the Members at the 58th Annual General Meeting. (As Per BSE Announcement Dated on 23.08.2022)
30-Mar-2022 28-Apr-2022 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 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 Thursday April 28 2022 inter alia to consider and approve 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 1.30 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; 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; and Kindly take the same on record and oblige. (As per BSE Announcement Dated on 28/4/2022)
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 01-Feb-2022 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,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 Tuesday, February 1, 2022, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2021. Kindly take the same on record. PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,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 Tuesday, February 1, 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 Wednesday, February 9, 2022. (As per BSE Announcement Dated on 27/01/2022) Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Company has fixed February 09, 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 declared an Interim Dividend for the Financial Year 2021-22 of Rs. 95 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 9, 2022. 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, 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; and 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 2021-22 of Rs. 95 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 9, 2022. (As Per BSE Announcement Dated on 01.02.2022) This has reference to the disclosure dated February 1, 2022 regarding declaration of an Interim dividend of Rs.95/- per equity share of face value of Rs. 10 each for the Financial Year 2021-22. Enclosed herewith is the communication sent to the shareholders, in respect of deduction of tax at source (TDS) on the amount of Dividend income from the Company. (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 Procter & Gamble Hygiene and Health Care Ltd d 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. Thanking you. (As Per BSE Announcement Dated 02.11.2021)
16-Aug-2021 25-Aug-2021 Procter & Gamble Hygiene and Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company isscheduled to be held on August 25 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 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 We further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 80 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. (As Per BSE Announcement Dated on 25.08.2021) We are pleased to inform you that the Board of Directors of the Company at its meeting held today inter alia have recommended a final dividend of Rs. 80 per Equity Share (Nominal Value of Rs. 10/- each) for the Financial Year ended June 30 2021. The divided shall be paid between November 18 2021 to December 14 2021 on approval of the Members at the 57th Annual General Meeting. Kindly take the same on record. Thanking you. (As Per BSE Announcement Dated on 8/25/2021 5:46:58 AM) We are pleased to inform you that the Board of Directors of the Company at its meeting held today inter alia have recommended a final dividend of Rs. 80 per Equity Share (Nominal Value of Rs. 10/- each) for the Financial Year ended June 30 2021. The divided shall be paid between November 18 2021 to December 14 2021 on approval of the Members at the 57th Annual General Meeting. Kindly take the same on record. Thanking you. The Board of directors at their meeting held today have appointed Mr. Ghanashyam Hegde as the Company Secretary of the Company and Compliance Officer under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 effective September 1, 2021. (As Per BSE Announcement Dated on 8/25/2021 5:46:58 AM)
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