Closure of Trading Window

We would like to inform you that the trading window of the Company shall remain closed for directors and designated employees from April 12025 until 48 hours from the publication of the audited financial results for the quarter and financial year ended March 312025.

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On May 26 2025

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... More> day 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.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to loss of share certificate(s) of shareholder(s) of the Company as intimated by the registrar and transfer agent MAS services Limited.

Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Income From G

Find enclosed communication with respect to tax to be deducted on dividend income from the Company. Shareholders are requested to take note of the same.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Institutional investors/Analysts interested in joining the connect are requested to complete the registration on below link by September 10 2024. The Company will share meeting link and details to the participants who have registered separately. Institutional... More> /Analysts may reach out to Ms. Flavia Machado (machado.f.1?pg.com) for any queries in this regard. We confirm that no unpublished price sensitive information pertaining to the Company will be discussed at the aforesaid meeting. This is for your information and records.<Less

Corporate Action-Board approves Dividend

We are pleased to inform you that the Board of Directors at their meeting held today recommended a final dividend of Rs. 45 per equity share for the financial year ended June 302024.

Financial Results For The Financial Year Ended June 302024

Find enclosed the financial results for the financial year ended June 302024 along with the auditors report and statement of unmodified opinion on the results.

Board Meeting Outcome for Audited Financial Results For The Financial Year Ended June 302024 And Div

Find enclosed audited financial results for the Financial Year ended June 30 2024 along with Auditors Report in respect of the aforementioned Financial Results as furnished by the Statutory Auditors of the Company and declaration with respect to Audit Report with... More> ified opinion to the aforementioned Audited Financial Results. Further Board of Directors of the Company at its meeting held today inter alia have recommended a dividend of Rs. 45 per Equity Share (Nominal Value of Rs. 10/- each) for the Financial Year ended June 30 2024.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Find enclosed the press release on the financial results for the financial year ended June 302024.

Annual General Meeting And Dividend

We would like to inform you that the register of members and share transfer books shall remain closed from November 272024 to December 032024 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Find enclosed the secretarial compliance report for the Financial Year ended June 302024.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

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... More> s cr) 0.00 4Highest Credit Rating during the previous FY Nil 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 and Compliance Officer EmailId: machado.f.1?pg.com Name of the Chief Financial Officer: Gautam Kamath Designation: Director and Chief Financial Officer EmailId: investorgil.im?pg.com Date: 27/07/2024 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. <Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

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... More> s cr) 0.00 4Highest Credit Rating during the previous FY nil 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 and compliance officer EmailId: machado.f.1?pg.com Name of the Chief Financial Officer: Gautam Kamath Designation: Director and Chief Financial Officer EmailId: investorgil.im?pg.com Date: 27/07/2024 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. <Less

Certificate Under Reg 40(9) Of SEBI (LODR) Regulations 2015

Find enclosed the certificate under Reg 40(9) of SEBI (LODR) Regulations 2015 for the year ended June 302024

Compliance Certificate As Per Reg. 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements

Find enclosed compliance certificate as per regulation 7(3) of SEBI (LODR) Regulations 2015 for the financial year ended June 302024

Update on board meeting

The Board Meeting to be held on 28/08/2024 has been revised to 29/08/2024 With reference to the announcement dated June 272024 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that... More> 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Find enclosed the certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 302024

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

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 012024.

Appointment Of Kumar Venkatasubramanian (DIN 08144200) As A Director And Managing Director Of The Co

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 12024 via postal ballot.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

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 12024 for a period of five years.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Recommendat

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 302024 and recommendation of dividend... More> if any.<Less

Closure of Trading Window

We would like to inform you that the trading window of the Company shall remain closed for Directors and designated employees from July 012024 until 48 hours from the publication of the audited financial results for the quarter and financial year ended June 302024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Find enclosed notice of postal ballot and ballot form for obtaining shareholders approval for appointment of Mr. Kumar Venkatasubramanian as Director and Managing Director of the Company effective May 12024 for a period of five years.

Intimation Of Change In Telephone & Fax Number Of The Company

Pursuant to regulation 46 of the SEBI (LODR) Regulation 2015 kindly be informed that effective May 112024 the telephone number and fax number of the Company will be changed as per enclosed letter.

Change In Managing Director Of The Company - Letter Of Resignation

Further to our letter dated March 182024 with respect to change in Managing Director of the company enclosed is the copy of the letter of resignation from Mr. L. V. Vaidyanathan.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Find enclosed the press release regarding the unaudited financial result for the quarter ended March 312024

Quarter Ended March 312024

Find enclosed unaudited financial results for the quarter ended March 312024 along with the limited review report.

Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended March 312024

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 4:45 pm and ended at 5:35 pm) the Unaudited Financial Results for the quarter ended March 31 2024 were approved. We are enclosing herewith the following: a.... More> Unaudited Financial Results for the quarter ended March 31 2024; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended March 31 2024 furnished by Statutory Auditors of the Company. Kindly take the same on record and oblige.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Find enclosed herewith the certificate under regulation 74(5) of SEBI (DP) Regulations 2015 for the quarter ended March 312024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to issuance of duplicate share certificates to shareholders of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have been informed by our registrar and share transfer agents (RTA) MAS Services Limited regarding loss of share certificate(s) of shareholder(s) of the Company.

Board Meeting Intimation for Consideration And Approval The Unaudited Financial Results For The Quar

GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 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... More> nday April 292024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended March 31 2024.<Less

Closure of Trading Window

We would like to inform you that the trading window of the Company shall remain closed for Directors and designated employees from April 012024 until 48 hours from the publication of the unaudited financial results for the quarter ended March 312024.

Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

This is to inform you that the Company has arrived at an advanced pricing agreement with the tax authorities. Find details with respect to the same enclosed herewith.

Re- Appointment Of Ms. Anjuly Chib Duggal (DIN 05264033) As Non- Executive Independent Director Of T

This has reference to our letter dated January 302024. We are pleased to inform you that shareholders have approved re-appointment of Ms. Anjuly Chib Duggal (DIN 05264033) as Non- Executive Independent Director of the Company effective March 262024 for a period of... More> e years.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

We are enclosing herewith following documents: 1) Proceedings of the postal ballot 2)Voting results in accordance with regulation 44 of the SEBI (LODR) regulations 2015. 3)Scrutinizers Report

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

We are enclosing herewith following documents: 1) Proceedings of the postal ballot 2)Voting results in accordance with regulation 44 of the SEBI (LODR) regulations 2015. 3)Scrutinizers Report

Change In Senior Management Personnel Of The Company

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that Ms. Supriya Srinivasa shall cease to be the Companys direct - to - consumer & counselor operations leader effective March 212024. A copy of the letter from Ms. Supriya Srinivasa is... More> enclosed.<Less

Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Dear Sir L. V. Vaidyanathan has tendered his resignation as Managing Director of the Company effective close of business hours on April 30 2024. Please find enclosed for change in Managing Director for your perusal.

Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir The Board of Directors of the Company at its meeting held today pursuant to the recommendation of the Nomination and Remuneration Committee have approved appointment of Mr. Kumar Venkatasubramanian as Managing Director of the Company for a period of five year... More> effective May 1 2024. Mr. V. Kumar will be taking over from Mr. L V Vaidyanathan who has tendered his resignation as Managing Director and from Directorship of the Company effective close of business hours on April 30 2024. Please find enclosed letter with details related to above mentioned change in Directorship for your records.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to issuance of share certificate(s) to shareholder(s) of the Company

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Find enclosed postal ballot notice and form for obtaining shareholders approval for re-appointment of Ms. Anjuly Chib Duggal as Non- Executive Independent Director of the Company for a period of five years.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Find enclosed postal ballot and form for obtaining shareholders approval for re-appointment of Ms. Anjuly Chib Duggal as Non- Executive Independent Director of the Company for a period of five years (Special Resolution).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to issuance of duplicate share certificate to shareholder(s) of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to issuance of duplicate share certificate to shareholder(s) of the Company in lieu of share certificates lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to loss of share certificate(s) of shareholder(s) as intimated by the Companys RTA MAS Services Limited.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details pertaining to issuance of duplicate share certificate(s) to shareholder(s) of the Company

Announcement under Regulation 30 (LODR)-Dividend Updates

Enclosed is the communication with respect to tax deducted on dividend income declared by the Company.

Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Ms. Anjuly Chib Duggal as Independent Director of the Company for a period of five years effective March 262024.

Announcement under Regulation 30 (LODR)-Resignation of Director

In accordance with regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that Mr. Karthik Natarajan Non - executive director has resigned from the Board as Non- Executive Director of the Company effective close of business hours of March 312024. Copy... More> f the letter received from Mr. Natarajan is enclosed below.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Find enclosed the press release on the unaudited financial results for the quarter ended December 312023.

Corporate Action-Board approves Dividend

We are pleased to inform you that the Board of Directors of the Company at its meeting held today have approved declaration of interim dividend for the financial year 2023-24. The record date for the payment of dividend is February 082024

Quarter Ended December 31 2023 And Interim Dividend For Financial Year 2023-24

We are pleased to inform you that at the Board Meeting held today the unaudited financial results for the quarter ended December 312023 were approved. Further Board have declared an interim dividend for the financial year 2023-24.

Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended December 31 2023 And Int

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today (commenced at 1.30 p.m. and ended at 1:50 p.m.) the Unaudited Financial Results for the quarter ended December 31 2023 were approved. We are enclosing herewith the... More> ing: a. Unaudited Financial Results for the quarter ended December 31 2023; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31 2023 furnished by Statutory Auditors of the Company. Further we are pleased to inform you that the Board of Directors of the Company at its meeting held today inter alia have declared an Interim Dividend for the Financial Year 2023-24 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of ?40 per equity share to commemorate 40 years of serving consumers customers shareholders employees and society. The dividend shall be paid on or before February 28 2023.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Find enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended December 312023

Interim Dividend If Declared At The Board Meeting Held On January 302024

The record date for payment of interim dividend if declared at the Board Meeting held on January 302024 would be February 082024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to loss of share certificate(s) of shareholders of the Company as intimated to us by the RTA MAS services Limited

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Find enclosed details with respect to issuance of duplicate share certificates to shareholders of the Company.

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quart

GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2023 and to consider the declaration of interim... More> idend for the Financial Year 2023-24 if any.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have been intimated by our registrar and transfer agent regarding loss of share certificates of shareholders of the Company. Enclosed are letters received.