| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 3 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) | ||
| Board Meeting | 22 Jan 2024 | 11 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) | ||
| Board Meeting | 26 Oct 2023 | 16 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) | ||
| Board Meeting | 26 Jul 2023 | 18 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) | ||
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