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Procter & Gamble Health | AGM/EGM > Pharmaceuticals > Meetings of Procter & Gamble Health - BSE: 500126, NSE: PGHL
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Procter & Gamble Health

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AGM/EGM Summary

The last POM of Procter & Gamble Health was held on April 2, 2019.

AGM/EGM (Procter & Gamble Health)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-03-2019 POM 02-04-2019 - - -
14-03-2019 AGM 31-05-2019 25-05-2019 31-05-2019 -
27-03-2018 AGM 01-06-2018 23-05-2018 01-06-2018 -
27-02-2017 AGM 04-05-2017 29-05-2017 31-05-2017 Rs.11.0000 per share(110%) Dividend & A.G.M. (BC Dates Has been Revised to 29/05/2017 & 31/05/2017).
29-02-2016 AGM 10-06-2016 26-04-2016 28-04-2016 Rs.7.5000 per share(75%)Dividend (AGM revised from 26/04/2016) (BC date has been revised from 24/04/2016 to 26/04/2016) (AGM date has been postponed)
05-02-2015 AGM 08-04-2015 06-04-2015 08-04-2015 Rs.6.0000 per share(60%)Dividend
03-02-2014 AGM 18-03-2014 12-03-2014 18-03-2014 Rs.8.5000 per share(85%)Dividend
30-01-2013 AGM 15-03-2012 09-03-2013 15-03-2013 -
05-03-2012 AGM 09-04-2012 29-03-2012 09-04-2012 -
10-02-2011 AGM 29-03-2011 23-03-2011 29-03-2011 -
17-02-2010 AGM 29-03-2010 20-03-2010 29-03-2010 200% Dividend
27-02-2009 AGM 20-04-2009 09-04-2009 20-04-2009 175% Dividend
05-03-2008 AGM 16-04-2008 08-04-2008 16-04-2008 100% Dividend
01-03-2007 AGM 30-03-2007 23-03-2007 30-03-2007 (200% Dividend for the year 2006 (including Rs 5.00 per share as special Fortieth Anniversary Dividend) + 100% Interim Dividend for the year 2007)
21-03-2006 AGM 27-04-2006 15-04-2006 27-04-2006 150% Dividend
03-01-2005 AGM 21-02-2005 01-02-2005 11-02-2005 Dividend
06-02-2004 AGM 20-03-2004 28-02-2004 12-03-2004 Dividend 100%
28-01-2003 AGM 09-06-2003 15-05-2003 25-05-2003 Dividend 50%
29-01-2002 AGM 18-03-2002 01-03-2002 18-03-2002 Final Dividend 70%
13-02-2001 AGM 18-04-2001 04-04-2001 18-04-2001 Bookclsoure
10-04-1998 AGM - 21-05-1998 09-06-1998 -
28-03-1997 AGM - 18-04-1997 09-05-1997 Revised
Source : Dion Global Solutions Limited
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