Gillette India Limited
Company Announcement and Intimations
Announcements
2025
2025.03.26 - Closure of trading window -March 31,2025
2025.02.19 - Clarification to volume movement letter
GIL Related Party Transactions for the half year ended December 31,2024
2025.02.11 - Communication in respect of deduction of tax at source on dividend income
2025.02.10 - Press Release on unaudited financial results for the quarter ended December 31,2024
2025.02.10 - Outcome of Board Meeting
2025.01.23 - Intimation Regarding Change Of The Financial Year Of The Company
2024
2024.12.27 - Closure of Trading Window - December 31,2024
2024.12.12 - Change in senior management personnel - Sairamana Ponugoti and Rohini Venkateswaran
2024.12.12 - Change in senior management personnel-Gopalakrishnan Kalianna and Shailesh Satyanarayanan
2024.12.04 - Shareholders approval for appointment of Ms. Srividya Srinivasan as Executive Director
2024.12.04 - Shareholders approval for appointment of Mr. Sanjay Asher as Non- Executive Independent Director
2024.12.04 - Shareholders approval for appointment of Mr. C P Gurnani as Non- Executive Independent Director
2024.10.28 - Press release on the unaudited financial results
2024.10.28 - Outcome of Board Meeting
2024.10.28 - Change in Chief Financial Officer and Executive Director
2024.10.15 - Appointment of Mr. C P Gurnani as Non-Executive Independent Director of the Company for a period of five years
2024.09.27 - Gillette Intimation of closure of trading window for the quarter ended September, 2024
2024.09.25 - Resignation of Non- Executive Directors of the Company
2024.09.25 - Retirement of Independent Directors and Change in Chairperson of the Board
2024.09.25- Appointment of Mr. Sanjay Asher as Non-Executive Independent Director of the Company for a period of five years
2024.09.24- Disclosure under Regulation 30 of SEBI (LODR) 2015 - Procter & Gamble Bangladesh Pvt Ltd
2024.09.06- Communication on TDS on dividend Income by the Company
2024.08.29 - Outcome of Board Meeting
2024.08-29 - Press release on the audited financial results
2024.08.29 - Dates of book closure for Annual General Meeting and Dividend
GIL Related Party Transactions For The second half ended June 30,2024
2024.08.28 - Annual Secretarial Compliance Report for the Financial Year ended June 30,2024
2024.07.27- Format of Initial disclosure made by large corporate
2024.07.24- Compliance Certificate under Reg 40(9) for the Financial Year ended June 30,2024
2024.07.18- Compliance Certificate under Reg 7(3) for the Financial Year ended June 30,2024
2024.07.04- Appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director for a period of five years- shareholders’ approval
2024.06.27 - Intimation of closure of Trading Window
2024.06.03- Postal ballot notice and form
Intimation of change in telephone & fax number of the Company
Update on resignation of Managing Director - letter of resignation
2024.04.29 - Outcome of Board Meeting
2024.04.29 - Press Release on unaudited financial statements for the quarter ended March 31,2024
2024.03.27 - Intimation of closure of Trading Window
26.03.2024 - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - execution of advance pricing agreement
2024.03.21- Re- appointment of Ms. Anjuly Chib Duggal as Non- Executive Independent Director effective March 26, 2024
2024.03.21 - Change in Senior Management Personnel of the Company
2024.03.18 - Resignation of Managing Director
2024.03.18 - Change in Directorate of Company
2024.02.19- Postal ballot notice and form
Related Party Transactions For The First Half Ended December 31,2023
2024.01.30- Communication in respect of deduction of tax at source (TDS) on the amount of dividend income declared by the Company
2024.01.30- Re-appointment of Ms. Anjuly Chib Duggal as Independent Director of the Company
2024.01.30- Resignation of Non- Executive Director of the Company
2024.01.30 - Outcome of Board Meeting
2024.01.19- Update on Board Meeting - record date
2023
2023.12.28 - Intimation of closure of Trading Window
Clarification- Clarification on the proceedings of the 39th Annual General Meeting held on November 28,2023
Proceedings of the 39th Annual General Meeting of Shareholders held on November 28, 2023
2023.10.31- Press Release on unaudited financial statements for the quarter ended September 30,2023
2023.10.31- Outcome of Board Meeting
2023.09.06- Communication in respect of deduction of tax at source (TDS) on the amount of Dividend Income declared by the Company
2023.09.27 - Intimation of closure of Trading Window
2023.09.01-GIL change in management letter of resignation Sharath Verma
2023.09.01-GIL change in managementetter of resignation- Saurabh Bajpai 2023.08.30- 39th Annual General Meeting And Dates Of Book Closure
Changes in senior management - 29.08.2023
2023.08.29 - Outcome of Board Meeting
Changes in senior management - 28.08.2023
Annual Secretarial Compliance Report for the year ended June 30,2023
Related Party Transactions For The Second Half Year Ended June 30,2023
2023.06.30 - Closure of trading window -June 30,2023
2023.05.11 - Outcome of Board Meeting
2023.03.30 - Closure of trading window -March 31,2023
Related Party Transactions For The Half Year Ended December 31,2022
2023.02.02 - Communication in respect of deduction of tax at source TDS on the amount of Dividend income from Gillette India Liimited
2023.02.01 - Outcome of Board Meeting
2022
2022.12.29 - Closure of trading window -December 31,2022
Reappointment of Kalyaniwalla & Mistry LLP, Chartered Accountants, as the Statutory Auditors of the Company
Proceedings of the 38th Annual General Meeting of Shareholders held on November 18, 2022
2022.11.04 - Outcome of Board Meeting
2022.10.31 - Addendum to the 38th Annual General Meeting Notice of Gillette India Limited
2022.09.09 - Communication in respect of deduction of tax at source (TDS)on the amount of Dividend income from Gillette India Limited
2022.09.09- 38Th Annual General Meeting And Dates Of Book Closure
Related Party Transactions For The Second Half Year Ended June 30,2022
Annual Secretarial Compliance Report for the year ended June 30 2022
2022.08.22- Outcome of Board Meeting
2022.06.28- Closure of trading window -June 30,2022
2022.04.29- Outcome of Board Meeting
2022.04.19 - Change in Managing Director of the Company
2022.03.31- Closure of trading window -March 31,2022
2022.03.03 - Related Party Transactions for the half year ended December 21,2021
2022.02.02-Communication in respect of deduction of tax at source (TDS)on the amount of Dividend income from Gillette India Limited
2022.02.02 - Outcome of the Board Meeting held on February 02,2022
2022.01.27- Record date for payment of dividend
Agreement entered with Media Companies
Board Meeting Notice
2024
Board Meeting Notice October 28, 2024
Re- scheduling of Board Meeting for August 29, 2024
Board Meeting Notice August 28, 2024
Board Meeting Notice April 29, 2024
Board Meeting Notice January 30,2024
2023
Board Meeting Notice October 31,2023
Board Meeting Notice August 29,2023
Board Meeting Notice May 11,2023
Board Meeting Notice February 01,2023
Previous Board Meeting Notice
Newspaper advertisements
2024
Newspaper publication - Application to central government for appointment of Director
Newspaper publication – AGM 2024 post report dispatch
Newspaper publication – AGM 2024 pre report dispatch
Newspaper publication – Unaudited Financial Results September 2024
Newspaper publication - Audited Financial Results June 30,2024
Newspaper publication- Application to central government for appointment of Managing Director
Newspaper publication - postal ballot February 2024
Newspaper publication - postal ballot June 2024
Newspaper publication -Reminder for transfer of dividend and shares to IEPF authority- Interim Dividend 2016-2017
2023
Newspaper publication - Unaudited Financial Results December 31,2023
Newspaper publication - Unaudited Financial Results September 2023
Reminder for transfer of dividend and shares to IEPF Authority Final Dividend 2015-16
Newspaper publication - Audited Financial Results June 30,2023
Newspaper publication - Unaudited Financial Results March 31,2023
Newspaper publication - GIL AGM 2023 - Post-dispatch
Newspaper publication - GIL AGM 2023 - Pre-dispatch
2022
Newspaper publication - Unaudited Financial Results December 31,2022
Newspaper publication- Unaudited Financial Results September 30,2022
Newspaper publication- Audited Financial Results June 30,2022
Reminder for transfer of dividend and shares to IEPF Authority Final Dividend 2015 and Interim 2015-16
GIL AGM Notice 2022 - Post-dispatch Newspaper publication
GIL AGM Notice 2022 - Pre-dispatch Newspaper publication