Procter & Gamble Hygiene and Health Care Limited
Company Announcement and Intimations
Announcements
2025
2025.03.26 - Closure of trading window - March 31,2025
PGHH 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
2025.02.11 - Press Release on unaudited financial results for the quarter ended December 31,2024
2025.02.11 - Outcome of Board Meeting
2025.01.31 - Update On Purpose Of Board Meeting
2025.01.23 - Intimation Regarding Change Of The Financial Year Of The Company
2025.01.01 - Change of name of Registrar and Share Transfer Agent
2024
2024.12.27 - Intimation of closure of Trading Window
2024.12.20- Information regarding issuance of duplicate share certificate
2024.12.12 - PGHH Change in senior management personnel-Sairamana Ponugoti and Rohini Venkateswaran
2024.12.2- Change in senior management personnel-Sahil Sethi and Maithreyi Jagannathan
2024.11.26 - Proceedings of 60th Annual General Meeting
2024.11.25- Information on loss of share certificates of shareholders of the Company
2024.11.14- Information on loss of share certificates of shareholders of the Company 2
2024.11.14- Information on loss of share certificates of shareholders of the Company
2024.10.30 - Press Release on unaudited financial results for the quarter ended september 30,2024
2024.10.30 - Outcome of Board Meeting
2024.10.28 - Change in senior management
2024.10.25- Information on loss of share certificates of shareholders of the Company 2
2024.10.25- Information on loss of share certificates of shareholders of the Company
2024.10.16 - Revised dates of book closure
2024.10.7 - Information on issuance of duplicate share certificate
2024.09.27- Communication in respect of deduction of tax at source (TDS) on the amount of dividend income from the Company
2024.09.27 - Intimation of closure of trading window for the quarter ended September, 2024
2204.09.25 - Update of date of payment of Final Dividend
2024.09.25 - Information on loss of share certificate
2024.09.25 - Revised dates of book closure
2024.12.09 - Information on issuance of duplicate share certificate
2024.08-29 - Annual Secretarial Compliance Report for the Financial Year ended June 30,2024
2024.08-28 - Dates of book closure for Annual General Meeting and Dividend
2024.08-28 - Press release on the audited financial results
2024.08-28 - Outcome of Board Meeting
Related Party Transactions For The second half ended June 30,2024
2024.08.26 - Information on issuance of duplicate share certificates
2024.08.20 - Intimation on loss of share certificates
2024.07.31 - Information regarding issuance of duplicate share certificate
2024.7.29 - Compliance under Regulation 40(9) of SEBI LODR regulations 2015
2024.7.27 - Initial Disclosure-Large Corporate
2024.07.22- Intimation on loss of share certificates
2024.7.18 - Compliance under Regulation 7 of SEBI LODR
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
2024.06.26 - Information on issuance of duplicate share certificate
2024.06.07- Intimation on loss of share certificates
2024.06.03- Notice of postal ballot and form
2024.05.31- Intimation on loss of share certificates
28.05.2024 - Resignation and appointment of Chief Financial Officer
2024.05.17- Intimation of Loss of Share certificate
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
2024.04.26- Information on loss of share certificate
2024.04.26 - Information regarding issuance of duplicate share certificate
2024.04.12 - Information regarding issuance of duplicate share certificate
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
2024.03.22 Information regarding issuance of duplicate share certificate
2024.03.21 - Change in Senior Management Personnel of the Company
2024.03.18 - Completion of tenure of Independent Director of the Company
2024.03.18 - Change in Directorate of Company
2024.03.18 - Resignation of Managing Director
2024.03.15 – Appointment of Dr. Ashima Goyal as Non-Executive Independent Director of the Company effective March 19, 2024
2024.03.15- Information on loss of share certificate
2024.02.15- Information on loss of share certificate
2024.03.06- Information regarding issuance of duplicate share certificate 3
2024.03.06- Information regarding issuance of duplicate share certificate 2
2024.03.06- Information regarding issuance of duplicate share certificate 1
2024.02.12- Postal ballot notice and form
2024.02.15- Information regarding issuance of duplicate share certificate
2024.02.15- Information on loss of share certificate
Related Party Transactions For The First Half Ended December 31,2023
Update on Board Meeting - record date
Newspaper publication - Unaudited Financial Results December 31,2023
2024.01.31- Communication in respect of deduction of tax at source (TDS) on the amount of dividend income declared by the Company
2024.01.31- Resignation of Non- Executive Director
2024.01.31- Appointment of Dr. Ashima Goyal as Independent Director of the Company
2024.01.31 - Outcome of Board Meeting
Update on Board Meeting - record date
2024.01.19 - Information on loss of share certificate
2024.01.15- Information on loss of share certificate
2023
2023.12.28 - Intimation of closure of Trading Window
2023.12.22- Issuance of duplicate share certificate
2023.11.30 - Outcome of Board Meeting October 2023
2023.11.29- Information on loss of share certificate
clarification- Proceedings of the 59th Annual General Meeting held on November 24,2023
2023.08.28 - Outcome of Board Meeting AMJ 2023
2023.11.01 - Information on loss of share certificate
2023.11.01 - Issuance of duplicate share certificate
2023.10.06 - Information on loss of share certificate
2023.09.27 - Intimation of closure of Trading Window
2023.09.20- Issuance of duplicate share certificate
2023.09.18- NSE clarification for LOSC
2023.09.18- Information on loss of share certificate
2022.09.06-PGHH TDS Communication for Final Dividend 2023
2023.09.01 - Change in management letter of resignation Sharath Verma
2023.08.31 - Information on loss of share certificate
2023.08.29 -Intimation of Book Closure
2023.08.29 - Information on loss of share certificate
2023.08.28 - Related Party Transaction report for six months ended June 30, 2023
2023.08.28 - Change in Senior Management Personnel
2023.08.28 - Annual Secretarial Compliance report 2022-23
2023.08.16 - Information on loss of share certificate
2023.8.16 - Issuance of duplicate share certificate
2023.08.3 - Information on loss of share certificate
2023.7.25 - Issuance of duplicate share certificate
2023.7.25 - Compliance under Regulation 40 of SEBI LODR
2023.7.19 - Compliance under Regulation 7 of SEBI LODR
2023.7.19 - Initial disclosure-Large Corporate
2023.07.17 - Information on loss of share certificate
2023.07.14 - Information on loss of share certificate
2023.06.29- Closure of Trading Window
2023.06.28 - Issuance of duplicate share certificate
2023.06.28- Issuance of duplicate share certificate (2)
2023.06.19 - Issuance of duplicate share certificate
2023.06.12 - Information on loss of share certificate
2023.05.31 - Information on loss of share certificate
2023.5.26 - Update on change in demat account of promoter shareholder
2023.5.26 - Issuance of duplicate share certificate
2023.05.25 - Information on loss of share certificate
2023.5.16 - Issuance of duplicate share certificate
2023.05.09- Information on loss of share certificate
2023.4.24- Information on loss of share certificate
2023.4.24 - Issuance of duplicate share certificate
2023.04.11- Information on loss of share certificate
2023.03.30- Intimation on closure of Trading Window
2023.03.20- Information on issuance of duplicate share certificate
2023.03.14- Information on issuance of duplicate share certificate
2023.03.10- Information on issuance of duplicate share certificate
2023.02.28 - Information on loss of share certificate
2023.02.24- Information on loss of share certificate
2023.02.15- Related Party Transactions for six months ended December 31, 2022
2023.02.13 - Information on loss of share certificate
2023.02.07 - Information on loss of share certificate
2023.02.01 - Communication for claiming exemption from TDS
2023.01.26 - Information on loss of share certificate
2023.01.18 - Information on loss of share certificate
2022
2022.01.09 - Intimation of Board Meeting scheduled to be held on January 31, 2023 update
2022.12.29 - Intimation of closure of Trading Window
2022.11.22 - Annual Report and Notice AGM 2022 Intimation
2022.11.16 - Scrutinizer Report- Annual General Meeting held on November 15, 2022
2022.11.16 - Mr. G. C. Das- Notice of intention for appointment as Director
2022.11.15 - PGHH 2022 AGM proceedings
2022.11.02 - Outcome of Board Meeting November 2022
2022.10.31 - Addendum to Notice calling AGM 2022
2022.10.7 - Board Meeting November 2022 Intimation
2022.09.30 - Intimation of Closure of Trading Window
2022.09.08 - Notice of 58th Annual General Meeting and dates of book closure
2022.09.08 - Communication in respect of deduction of tax at source (TDS) for final dividend 2022
2022.09.06 - Related Party Transactions for six months ended June 30, 2022
2022.08.26 - Annual Secretarial Compliance Report for the Year ended June 30, 2022
2022.08.23 - Change in Directorate of the Company 2022.08.23 - Outcome of Board Meeting AMJ 2022
2022.04.28 - Outcome of Board Meeting JFM 2022
2022.04.19 - Change in Managing Director
2020.03.31 - Intimation of Closure of trading Window
2022.02.21 - Related Party Transactions for six months ended December 31, 2021
2022.02.02 - TDS Communication to shareholders- Interim Dividend 2021-22
2022.02.01 - Outcome of Board Meeting held on February 1, 2022
Agreement entered with Media Companies
Board Meeting Notice
2024
Board Meeting Notice October 30, 2024
Rescheduling of Board Meeting-August 28, 2024
Board Meeting Notice August 29, 2024
Board Meeting Notice April 30, 2024
Board Meeting Notice January 31,2024
Previous Board Meeting Notices
Newspaper advertisements
2024
Newspaper publication - Post-dispatch Annual Report 2024
Newspaper publication - Pre-dispatch Annual Report 2024
Newspaper publication - Unaudited Financial Results September 30,2024
Newspaper publication - Reminder for transfer of dividend and shares to IEPF authority- Final Dividend 2016-2017
Newspaper publication - Audited Financial Results June 30,2024
Newspaper publication- Application to central government for appointment of Managing Director
Newspaper publication - postal ballot June 2024
Newspaper publication - Unaudited Financial Results March 31,2024
Newspaper publication - postal ballot February 2024
Newspaper publication -Reminder for transfer of dividend and shares to IEPF authority- Interim Dividend 2016-2017
2023
Newspaper Advertisement for Financial Results 2022-23
Newspaper publication on Unaudited Financial Results December 31,2023
Newspaper publication - Unaudited Financial Results September 30,2023
Reminder for transfer of dividend and shares to IEPF Authority Final Dividend 2015-16
Newspaper publication - PGHH AGM 2023 - Post-dispatch
Newspaper publication - PGHH AGM 2023 - Pre-dispatch