Procter & Gamble Health Ltd. Corporate Filings & Announcements

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

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Procter & Gamble Health Ltd.

14 Apr 2025

5039.50

0.31%

Company Update

Procter & Gamble Health Ltd - 500126 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir, Please find attached disclosures under regulation 74 of SEBI (DP) Regulations, for the quarter ended March 31, 2025. Kindly take the same on record.

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Procter & Gamble Health Ltd.

10 Apr 2025

5039.50

0.31%

Company Update

Procter & Gamble Health Ltd - 500126 - Appointment Of Mr. Sharad Tyagi (DIN- 00371842) And …

BSE India

We are pleased to inform you that the shareholders of the Company have approved resolution for appointment of Mr. Sharad Tyagi and Ms. Krishna Sarma as Independent Director of the Company, effective April 1, 2025. Request you to kindly take the same on record.

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Procter & Gamble Health Ltd.

10 Apr 2025

5039.50

0.31%

AGM

Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear Sir, Please find attached proceedings of the postal ballot along with results and scrutinizers report. Request you to kindly take the same on record.

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Procter & Gamble Health Ltd.

26 Mar 2025

5039.50

0.31%

SAST

Procter & Gamble Health Ltd - 500126 - Closure of Trading Window

BSE India

Dear Sir, Please find attached intimation regarding closure of Company''s trading window for Directors and Designated employees.

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Procter & Gamble Health Ltd.

26 Mar 2025

5039.50

0.31%

Board Meeting

Procter & Gamble Health Ltd - 500126 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 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 scheduled to be held on Thursday, May 29, 2025, inter alia, to consider and approve Audited Financial Statements for the Financial Year ended March 31, 2025 and to consider recommendation of dividend (if any).

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Procter & Gamble Health Ltd.

10 Mar 2025

5039.50

0.31%

AGM

Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir, Please find attached notice of postal ballot along with postal ballot form, for seeking approval of the members of the Company on the agenda items mentioned in the postal ballot notice.

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Procter & Gamble Health Ltd.

18 Feb 2025

5039.50

0.31%

Corp. Note

Procter & Gamble Health Ltd - 500126 - Integrated Filing (Financial)

BSE India

Dear Sir, Pursuant to SEBI circular dated December 31, 2024, we are hereby submitting integrated financial filing for the quarter and half year ended December 31, 2024. Request you to kindly take note of the same.

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