Procter & Gamble Hygiene and Health Care Limited
Company Announcement and Intimations
Announcements
2024
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
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