Company Announcement and Intimations
Announcements
2021
Transcript of 57th AGM of Procter & Gamble Hygiene & Healthcare Limited held on November 17,20212021.09.30- Closure of Trading window
2021.09.17- Communication Shareholders Exemption from TDS deduction Final Dividend 2021
2021.8.25- Appointment of Mr. Ghanashyam Hegde as Executive Director
2021.8.25- Change of Company Secretary
Outcome of Board Meeting held on August 25, 2021
2021.5.4- Outcome of Board Meeting held on May 4, 2021
2021.5.4- Communication to shareholders for claiming exemption from deduction of TDS Special Interim dividend
2021.3.31 - Trading window closure letter
2021.2.17- Related party transaction list for half year ended December 31, 2020
2021.2.8- TDS communication to shareholders
2021.2.3 - Outcome of Board Meeting
2021.1.28- Intimation of record date
2021.1.27- Revision in item of Board Meeting to be held on February 3, 2021
2020
2020.11.10- Outcome of Board Meeting
2020.12.29- Clarification on significant increase in the volume of securities across Exchanges
2020.12.31- Closure of Trading Window for quarter ended December 31, 2020
Transcript of 56th AGM of Procter & Gamble Hygiene & Health Care Limited held on November 24,2020
24.11.2020- Appointment of Mr. C. R. Dua as Independent Director- AGM
10.11.2020- Outcome of Board Meeting
31.10.2020- Annual General Meeting Notice and Annual Report
2020.09.28 -Communication in respect of deduction of tax at source (TDS) on the amount of Dividend income
2020.09.30- Closure of Trading Window September 30, 2020
2020.09.28 - AGM and Book Closure
2020.08.31-Related Party Transactions for the half year ended June 30,2020
2020.08.28-Annual Secretarial Compliance report for the year ended June 30, 2020
2020.08.25- Outcome of the Board Meeting
2020.08.25- Change in Director Intimation
2020.07.15- PGHH SEBI Large corporate
2020.7.1- Website Update
2020.06.30- Closure of Trading Window June 30, 2020
Outcome of Board Meeting held for Quarter ended March 31, 2020
25.3.2020 - Intimation under Reg 30 of SEBI LODR Update on Company measures on COVID 19
2020.02.15 - Half Yearly RPT disclosure
12.2.2020 - Outcome of Board Meeting held for quarter ended December 31 2019
2019
AGM Outcome 2019
Annual Report and AGM Notice 2019
Book Closure AGM 2019_e81bb5
Book Closure AGM 2019
Closure of Members book AGM 2019
PGHH Board Meeting outcome November 5, 2019
PGHH Closure of Trading Window Nov 2019
PGHH Mobile number update
PGHH NSE Large corporate disc
2019.08.21 - Reappointment of Independent Directors
2019.08.21 - Outcome of Board meeting held on August 21, 2019
2019.06.28 - Closure of Share Trading Window
2019.05.08 - Resignation of Director
2019.05.08 - Outcome of Board meeting held on May 8, 2019
2019.05.08 - Appointment of Director
2019.03.29 - Closure of Share Trading Window
2019.03.19 - Appointment of Independent Director
2019.03.13 - Investor presentation
2019.03.12 - Schedule of institutional investor meetings
2019.02.07 - Outcome of Board meeting held on February 7, 2019
2019.02.01 - Revision in purpose of Board meeting
2019.01.30 - Closure of Share Trading Window
2019.01.25 - Voting Result of Postal Ballot
2019.01.25 - Appointment of Director
2018
2018.12.26 - Postal Ballot Notice
2018.11.30 - AGM voting results and scrutinizers report
2018.11.29 - Proceedings of AGM
2018.11.02 - Outcome of Board meeting held on November 2, 2018
2018.11.02 - Organization Announcement
2018.10.25 - Closure of Share Trading Window
2018.09.28 - AGM and Book Closure
2018.08.22 - Outcome of Board meeting held on August 22, 2018
2018.08.22 - Appointment of Company Secretary & Compliance Officer
2018.08.13 - Closure of Share Trading Window
2018.07.09 - Postal Ballot Notice
2018.05.11 - Outcome of Board meeting held on May 11, 2018
2018.05.11 - Designating CFO as Compliance Officer
2018.05.11 - Cessation of Managing Director
2018.05.02 - Closure of Share Trading Window
2018.02.26 - Resignation of Company Secretary
2018.02.21 - Organization Announcement
2018.02.21 - Closure of Share Trading Window
2018.02.03 - Outcome of Board meeting held on February 3, 2018
2018.01.24 - Closure of Share Trading Window
2017
Change in Statutory Auditors of the Company
Proceedings of 53rd Annual General Meeting held in November 2017
Disclosure of Voting right- 53rd Annual General Meeting
Notice of Annual General Meeting and closure of books
Outcome of Board meeting for quarter ended September 30, 2017
Intimation of closure of Trading Window- August 2017
Outcome of Board meeting for year ended June 30, 2017
Appointment of Company Secretary
Announcement- change in promoter holding- Interse transfer
Closure of Trading Window- April 2017
Outcome of Board Meeting- quarter ended March 31, 2017
Change in promoter group Company
Cessation of Company Secretary- P. BIshnoi
Outcome of Board Meeting for Quarter ended December 31, 2016
2016
Outcome of Board Meeting for quarter ended December 31, 2016
Outcome of Board Meeting for quarter ended September 30, 2016
Disclosure of Voting Rights of 52nd Annual General Meeting
Intimation for closure of Trading Window- November 2016
Notice of Annual General Meeting and closing of Books of Accounts
Outcome of Board Meeting for year ended June 30, 2016
Intimation of Closure of Trading Window August 2016
Outcome of Board Meeting for quarter ended March 31, 2016
Intimation for change in Chief Investors Officer of the Company
Company update on resuming manufacturing
Company Manufacturing update
Adpotion of Policy of Materiality of Information
Agreement entered with Media Companies
Board Meeting Notice
Board Meeting Notice February 1, 2022
Board Meeting Notice November 2, 2021
Board Meeting Notice August 25, 2021
Board Meeting Notice May 04, 2021
Board Meeting Notice February 03, 2021
Board Meeting Notice November 10, 2020
Board Meeting Notice August 25, 2020
Board Meeting Notice May 8, 2020
Board Meeting Notice February 12, 2020
Board Meeting Notice November 5, 2019
Board Meeting Notice August 21, 2019
Board Meeting notice May 8, 2019
Board Meeting Notice February 7, 2019
Board Meeting Notice November 2, 2018
Board Meeting Notice August 22, 2018
Board Meeting Notice May 11, 2018
Board Meeting Notice February 3, 2018
Board Meeting Notice November 13, 2017
Board Meeting Notice August 23, 2017
Board Meeting Notice May 5, 2017
Board Meeting Notice February 7, 2017
Board Meeting Notice December 3, 2016
Board Meeting Notice August 26, 2016
Board Meeting Notice May 5, 2016
Board Meeting Notice February 6, 2016
Board Meeting Notice November 4, 2015
Board Meeting Notice August 28, 2015
Board Meeting Notice May 8, 2015
Board Meeting Notice February 12, 2015