Procter & Gamble Hygiene & Healthcare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Procter & Gamble Hygiene & Healthcare Ltd. on BSE

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Procter & Gamble Hygiene & Healthcare Ltd.

28 May 2025

13381.00

-1.06%

Company Update

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Annual General Meeting

BSE India

The 61st Annual General Meeting (AGM) of the Company will be held on Tuesday, August 26,2025 in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM Notice will be provided in due course of time.

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Procter & Gamble Hygiene & Healthcare Ltd.

27 May 2025

13381.00

-1.06%

Board Meeting

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Outcome for Audited …

BSE India

Find enclosed the audited financial results for the year ended March 31,2025 along with the report of the auditors there on. Further, the Board has recommended a final dividend of Rs. 65 per share for the financial year 2024-25. Also, the Board has approved appointment of secretarial auditors for a tenure of five years effective April 1,2025.

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Procter & Gamble Hygiene & Healthcare Ltd.

27 May 2025

13381.00

-1.06%

Annual Report

Annual report for Procter & Gamble Hygiene & Healthcare Ltd. for FY-2025

None

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Procter & Gamble Hygiene & Healthcare Ltd.

25 Apr 2025

13381.00

-1.06%

Company Update

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Change In Communication Details Of …

BSE India

We would like to inform you to take note of change in email address for communication and website details of the Registrar and Transfer Agent, MUFG Intime Private Limited as per enclosed letter.

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Procter & Gamble Hygiene & Healthcare Ltd.

16 Apr 2025

13381.00

-1.06%

Corp. Note

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Format of the Initial Disclosure …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyProcter & Gamble Hygiene and Health Care Ltd 2CIN NO.L24239MH1964PLC012971 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ghanashyam Hegde Designation: Company Secretary EmailId: investorpghh.im@pg.com Name of the Chief Financial Officer: MRINALINI SRINIVASAN Designation: Chief Financial Officer EmailId: Investorgil.im@pg.com Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Procter & Gamble Hygiene & Healthcare Ltd.

16 Apr 2025

13381.00

-1.06%

Company Update

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Compliances-Certificate under Reg. 74 (5) …

BSE India

Find enclosed the certificate under Reg 74(5) of SEBI (DP) Regulations 2015 for the quarter ended March 31,2025

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Procter & Gamble Hygiene & Healthcare Ltd.

16 Apr 2025

13381.00

-1.06%

Company Update

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Compliances-Certificate under Reg. 74 (5) …

BSE India

Find enclosed the certificate under Reg 74(5) of SEBI (DP) Regulations 2015 for the quarter ended March 31,2025

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Procter & Gamble Hygiene & Healthcare Ltd.

26 Mar 2025

13381.00

-1.06%

Board Meeting

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Board Meeting Intimation for Consideration …

BSE India

Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended March 31,2025 and to consider recommendation of dividend, if any.

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Procter & Gamble Hygiene & Healthcare Ltd.

26 Mar 2025

13381.00

-1.06%

SAST

Procter & Gamble Hygiene and Health Care Ltd - 500459 - Closure of Trading Window

BSE India

We would like to inform you that the trading window of the Company shall remain closed for Directors and designated employees from April 1,2025 until 48 hours from the publication of the audited financial statements for the Financial Year ended March 31, 2025.

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