Gillette India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gillette India Ltd. on BSE

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Gillette India Ltd.

16 Apr 2025

8879.00

2.02%

Corp. Note

Gillette India Ltd - 507815 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGillette India Ltd 2CIN NO.L28931MH1984PLC267130 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: Flavia Machado Designation: Company Secretary EmailId: Investorgil.im@pg.com Name of the Chief Financial Officer: Srividya 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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Gillette India Ltd.

16 Apr 2025

8879.00

2.02%

Company Update

Gillette India Ltd - 507815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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

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Gillette India Ltd.

26 Mar 2025

8879.00

2.02%

SAST

Gillette India Ltd - 507815 - 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 results for the quarter and financial year ended March 31,2025.

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Gillette India Ltd.

26 Mar 2025

8879.00

2.02%

Board Meeting

Gillette India Ltd - 507815 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,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 Monday, May 26, 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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