AGM Date: 15 Nov 2022
AGM 15/11/2022
Dear Sir, We refer to our letter dated September 8, 2022, informing the date of 58th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 58th 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 sent in electronic mode to Members on October 22, 2022 whose e-mail address is registered with the Company (as on October 14, 2022). The copy of the Notice along with the Annual Report enclosed herewith and is also available on the Company's website: https://in.pg.com/indiainvestors/ pghh/shareholder-info/info/ Kindly take the same on record and oblige.
We refer to our letter dated September 8, 2022, informing the date of 58th Annual General Meeting. In this respect, please find enclosed Notice calling the 58th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. Kindly take the same on record and oblige.
(As Per BSE Announcement Dated on 22/10/2022)
We refer to our letter dated October 22, 2022, sharing the Notice calling the 58th Annual General Meeting for the Financial Year ended June 30, 2022. The Annual Report for the Financial Year 2021-22 and the Notice of AGM have been sent in electronic mode to Members on October 22, 2022. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (LODR) 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 as uploaded, as addendum to the AGM Notice. It is further requested to read the AGM Notice in conjunction with this Addendum and any reference to said re-appointment in the AGM Notice should be deemed to include a reference to the addendum. All other contents of the AGM Notice remain unchanged. Kindly take the same on record and oblige.
(As Per BSE Announcement Dated on 31.10.2022)
We would like to inform you that the 58th Annual General Meeting of the Company was held on November 15, 2022 at 11.00 a.m. through Video Conference / Other Audio Visual Means. In this respect, please find enclosed a summary of proceedings of the 58th Annual General Meeting. Further, we have also enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 58th Annual General Meeting held today, i.e., November 15, 2022. Kindly take the above on record and oblige.
(As per BSE Announcement Dated on 15/11/2022)
We would like to inform you that the 58th Annual General Meeting of the Company was held on November 15, 2022 at 11.00 a.m. through Video Conference / Other Audio Visual Means. 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
With reference to our letter dated August 23, 2022, regarding appointment of Mr. G. C. Das as Independent Director of the Company for a period of five years with effect from September 1, 2022, subject to the approval of the Shareholders of the Company. We are pleased to inform you that the Shareholders have approved such appointment via Annual General meeting held by the Company on November 15, 2022. 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 15, 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 58th Annual General Meeting upto the conclusion of 63rd Annual General Meeting of the Company. Kindly take the above on record and oblige.
(As Per BSE Announcement Dated on 16/11/2022)
AGM Date: 24 Nov 2023
Procter & Gamble Hygiene & Health Care Ltd.(AGM Date)24/11/2023 Equity Rs.105.0000 per share(1050%)Final Dividend
Dear Sir, Please find enclosed proceedings of the Annual General Meeting held on November 24, 2023. Request you to kindly take the same on record.
Dear Sir, Please find enclosed scrutinizers report along with Voting results for the Annual General Meeting held on November 24, 2023. Request you to kindly take the same on records.
(As per BSE Announcement Dated on 25/11/2023)
There had been an inadvertent delay in the submission of proceedings of the AGM. The proceedings were submitted within 24 hours post conclusion of the AGM, instead of 12 hours post conclusion of the AGM. We are resubmitting the proceedings along with this clarification. We further 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: 26 Nov 2024
The register of members and share transfer books shall remain closed from Wednesday, November 13,2024 to Tuesday, November 19,2024(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended June 30,2024.
This has reference to our communication dated August 28,2024 on the captioned subject. We would like to inform you that the 60th Annual General Meeting is rescheduled to be held on November 25,2024. We would like to inform you that the Register of Members and Share Transfer Books shall remain closed from November 19,2024 to November 25,2024(both days inclusive) for purpose of Annual General Meeting of the Company and payment of dividend.
(As Per BSE Announcement dated on 25.09.2024)
60th Annual General Meeting of the Company is re-scheduled to be held on Tuesday, November 26,2024. The register of members and share transfer books shall remain closed from Wednesday, November 20,2024 to Tuesday November 26,2024 (both days inclusive) for the purpose of AGM and payment of dividend for the year ended June 30,2024.
(As Per BSE Announcement dated on 16.10.2024)
AGM 26/11/2024
(Revised)
(As Per BSE Bulletin Dated on 05.11.2024)
Find enclosed proceedings of the 60th Annual General Meeting held on November 26,2024
(As per BSE Announcement Dated on 26/11/2024)