| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Nov 2023 | 29 Aug 2023 |
| We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members and share transfer books shall remain closed from November 23,2023 to November 28,2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the Financial Year ended June 30,2023. We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members and share transfer books shall remain closed from November 23,2023 to November 28,2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the Financial Year ended June 30,2023. (As Per BSE Announcement Dated on 30.08.2023) Find enclosed herewith the Annual Report for the Financial Year ended June 30,2023 and Notice convening the 39th Annual General Meeting of the Company. Find enclosed the Annual Report of the Company for the Financial Year ended June 30,2023. Gillette India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 04.11.2023) We would like to inform you that the 39th Annual General Meeting was held on November 28,2023 at 11:00 a.m. through VC/ OAVM. Find enclosed the summary of proceedings and presentations on business review and corporate social responsibility activities of the Company presented at the Annual General Meeting. Find enclosed the voting result with respect to the business conducted at the Annual General Meeting held on November 28,2023 and scrutinizers report. (As Per BSE Announcement Dated on 29.11.2023) There has been an advertent delay in submission of the proceedings of the AGM held on November 28,2023. The Company submitted the proceedings of the AGM within 24 hours instead of 12 hours post conclusion of the AGM. We are resubmitting the proceedings along with this clarification regards delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. (As Per BSE Announcement Dated on 28/12/2023) | ||
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