The Board Meeting to be held on 28/08/2024 has been revised to 29/08/2024 With reference to the announcement dated June 27,2024 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is re- scheduled for Thursday, August 29, 2024, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2024 and to consider recommendation of dividend, if any.

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Gillette India Ltd.

05 Jul 2024

9598.00

1.24%

Company Update

GILLETTE INDIA LTD. - 507815 - Appointment Of Kumar Venkatasubramanian (DIN 08144200) As A Director And …

BSE India

We are pleased to inform you that, the shareholders have approved the appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director of the Company for a period of five years, effective May 1,2024, via postal ballot.

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Gillette India Ltd.

05 Jul 2024

9598.00

1.24%

AGM

GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Find enclosed scrutinizers report on the voting result of the postal ballot process for appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director of the Company, effective May 1,2024, for a period of five years.

pdf

Gillette India Ltd.

05 Jul 2024

9598.00

1.24%

AGM

GILLETTE INDIA LTD. - 507815 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Find enclosed proceedings and voting result with respect to the postal ballot process for appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director of the Company for a period of five years, effective May 01,2024.

pdf

Gillette India Ltd.

03 Jul 2024

9598.00

1.24%

Corp. Note

GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Enclosed details with respect to issuance of duplicate share certificate(s) to shareholders of the Company in lieu of share certificate(s).

pdf

Gillette India Ltd.

27 Jun 2024

9598.00

1.24%

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 July 01,2024 until 48 hours from the publication of the audited financial results for the quarter and financial year ended June 30,2024

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Gillette India Ltd.

27 Jun 2024

9598.00

1.24%

Board Meeting

GILLETTE INDIA LTD. - 507815 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve audited financial results and statements for the financial year ended June 30,2024 and recommendation of dividend, if any.

pdf

Gillette India Ltd.

07 Jun 2024

9598.00

1.24%

Corp. Note

GILLETTE INDIA LTD. - 507815 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Find details with respect to share certificate(s) lost of shareholder(s) of the Company as intimated by the RTA, MAS Services Limited.

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Is Gillette India Ltd. worth buying?

173 Votes:

Buy 69.36%

Sell 16.18%

Hold 14.45%