Company Announcement and Intimations
Announcements
2023
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