Procter & Gamble Hygiene and Health Care Limited

2024

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

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
Board Meeting Notice October 30,2023
Board Meeting Notice August 28, 2023
Board Meeting Notice May 15, 2023
Board Meeting Notice January 31, 2023
Board Meeting Notice November 2, 2022
Board Meeting Notice April 28, 2022
Board Meeting Notice February 1, 2022

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