| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2024 | 27 Mar 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) | ||
| Board Meeting | 30 Jan 2024 | 12 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) | ||
| Board Meeting | 31 Oct 2023 | 27 Sep 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) | ||
| Board Meeting | 29 Aug 2023 | 17 Jul 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. Auditors 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) | ||
Here are some of the stocks that may see significant price movement today: Bank of Baroda, Tata Motors, NLC India, etc.
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