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 Aug 2024

13442.00

-0.68%

Company Update

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

BSE India

Find enclosed the press release on the audited financial results for the quarter and year ended June 30,2024

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Procter & Gamble Hygiene & Healthcare Ltd.

28 Aug 2024

13442.00

-0.68%

Result

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Year Ended June 30,2024

BSE India

we are pleased to inform you that at the meeting of Board of Directors held today, the audited financial results for the financial year ended June 30,2024 were approved. We are enclosing herewith the audited financial result, auditors report, and declaration with respect to audit report with unmodified opinion.

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Procter & Gamble Hygiene & Healthcare Ltd.

28 Aug 2024

13442.00

-0.68%

Board Meeting

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

BSE India

We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commenced at 2:48 pm and ended at 3.29 pm), the Audited Financial Results for the Financial Year ended June 30, 2024 were approved. Enclosed are the audited financial results alongwith auditors report and declaration with unmodified opinion. We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 95 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2024. The divided shall be paid between November 19, 2024 to December 15, 2024, on approval of the Members at the 60th Annual General Meeting.

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Procter & Gamble Hygiene & Healthcare Ltd.

26 Aug 2024

13442.00

-0.68%

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.

20 Aug 2024

13442.00

-0.68%

Corp. Note

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

BSE India

Find enclosed details with respect to loss of share certificates of shareholders of the Company, as intimated by the registrar and transfer agent.

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Procter & Gamble Hygiene & Healthcare Ltd.

31 Jul 2024

13442.00

-0.68%

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

pdf

Procter & Gamble Hygiene & Healthcare Ltd.

29 Jul 2024

13442.00

-0.68%

Company Update

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Certificate Under Reg 40(9) Of …

BSE India

Find enclosed certificate under regulation 40(9) for the year ended June 30,2024

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Procter & Gamble Hygiene & Healthcare Ltd.

27 Jul 2024

13442.00

-0.68%

Corp. Note

PROCTER & GAMBLE HYGIENE & 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 & 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 nil 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 and Compliance Officer EmailId: investorpghh.im@pg.com Name of the Chief Financial Officer: Mrinalini Srinivasan Designation: Chief Financial Officer EmailId: machado.f.1@pg.com Date: 27/07/2024 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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