AGM Date: 18 Nov 2022
AGM 18/11/2022
We would like to inform you that the 38th Annual General Meeting of the Company is to be held on Friday, November 18, 2022 through Video Conferencing/Other Audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Saturday, November 12, 2022, to Friday, November 18, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the ensuing 38th Annual General Meeting. The notice convening the 38th Annual General Meeting of the Company will be provided in due course of time.
(As Per BSE Announcement dated on 09.09.2022)
We refer to our letter dated September 09, 2022, informing the date of 38th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 38th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 22/10/2022)
We refer to our letter dated October 22, 2022, sharing the Annual Report and Notice calling the 38th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. In accordance with, the Circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report for the Financial Year 2021-22, including the Notice of AGM have been dispatched electronically, to the shareholders of the Company on October 22, 2022, whose email address is registered with the Company. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution - Item No. 5 for re-appointment of Statutory Auditors of the Company. Members are requested to note the Explanatory Statement for Item No. 5 enclosed below, as addendum to the AGM Notice.
(As Per BSE Announcement Dated on 31.10.2022)
We would like to inform you that the 38th Annual General Meeting of the Company was held today, November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs. In this respect, please find enclosed a summary of proceedings of the 38th Annual General Meeting. Further, we have enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 38th Annual General Meeting held today, i.e., November 18, 2022
(As Per BSE Announcement dated on 18.11.2022)
We would like to inform you that the 38th Annual General Meeting of the Company was held on November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige.
We are pleased to informed that the Shareholders of the Company have at their Annual General Meeting held on November 18, 2022, approved re-appointment of Kalyaniwalla & Mistry LLP, Chartered Accountants, as the Statutory Auditors for a second term of 5 (five) years ie. to hold office from the conclusion of this 38th Annual General Meeting upto the conclusion of 43rd Annual General Meeting of the Company. Kindly take the above on record and oblige.
(As Per BSE Announcement Dated on 19/11/2022)
AGM Date: 28 Nov 2023
We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members and share transfer books shall remain closed from November 23,2023 to November 28,2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the Financial Year ended June 30,2023.
We would like to inform you that the 39th Annual General Meeting of the Company is to be held on Tuesday, November 28,2023. We would further like to inform you that the register of members and share transfer books shall remain closed from November 23,2023 to November 28,2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the Financial Year ended June 30,2023.
(As Per BSE Announcement Dated on 30.08.2023)
Find enclosed herewith the Annual Report for the Financial Year ended June 30,2023 and Notice convening the 39th Annual General Meeting of the Company.
Find enclosed the Annual Report of the Company for the Financial Year ended June 30,2023.
Gillette India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
(As Per BSE Announcement Dated on 04.11.2023)
We would like to inform you that the 39th Annual General Meeting was held on November 28,2023 at 11:00 a.m. through VC/ OAVM. Find enclosed the summary of proceedings and presentations on business review and corporate social responsibility activities of the Company presented at the Annual General Meeting.
Find enclosed the voting result with respect to the business conducted at the Annual General Meeting held on November 28,2023 and scrutinizers'' report.
(As Per BSE Announcement Dated on 29.11.2023)
There has been an advertent delay in submission of the proceedings of the AGM held on November 28,2023. The Company submitted the proceedings of the AGM within 24 hours instead of 12 hours post conclusion of the AGM. We are resubmitting the proceedings along with this clarification regards delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM.
(As Per BSE Announcement Dated on 28/12/2023)
AGM Date: 03 Dec 2024
We would like to inform you that the register of members and share transfer books shall remain closed from November 27,2024 to December 03,2024 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend
Find enclosed proceedings of the 40th AGM of Gillette India Limited held on December 3,2024 at 11.00 a.m. via audio visual means.
(As Per BSE Announcement Dated on 03.12.2024)