60th Annual General Meeting of the Company is re-scheduled to be held on Tuesday, November 26,2024. The register of members and share transfer books shall remain closed from Wednesday, November 20,2024 to Tuesday November 26,2024 (both days inclusive) for the purpose of AGM and payment of dividend for the year ended June 30,2024.

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Procter & Gamble Hygiene & Healthcare Ltd.

07 Oct 2024

13796.40

-0.44%

Corp. Note

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Reg. 39 (3) - Details …

BSE India

Find enclosed details with respect to issuance of duplicate share certificates to shareholders of the Company

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Procter & Gamble Hygiene & Healthcare Ltd.

27 Sep 2024

13796.40

-0.44%

SAST

PROCTER & GAMBLE HYGIENE & 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 October 1,2024 until 48 hours from the publication of the unaudited financial results for the quarter ended September 30,2024.

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Procter & Gamble Hygiene & Healthcare Ltd.

27 Sep 2024

13796.40

-0.44%

Board Meeting

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Consideration …

BSE India

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,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 Wednesday, October 30, 2024, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2024.

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Procter & Gamble Hygiene & Healthcare Ltd.

27 Sep 2024

13796.40

-0.44%

Corp. Note

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Dividend …

BSE India

Find enclosed communication with respect to deduction of tax on dividend income from the Company. Shareholders are requested to submit requisite forms for claiming exemption from deduction of tax on the dividend income.

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