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Gillette India Ltd.

BSE: 507815 | NSE: GILLETTE |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE322A01010 | SECTOR: Personal Care

BSE Live

Sep 18, 16:00
5560.00 5.55 (0.10%)
Volume
AVERAGE VOLUME
5-Day
384
10-Day
389
30-Day
2,609
475
  • Prev. Close

    5554.45

  • Open Price

    5550.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Sep 18, 15:50
5557.65 6.05 (0.11%)
Volume
AVERAGE VOLUME
5-Day
6,794
10-Day
7,107
30-Day
22,082
16,493
  • Prev. Close

    5551.60

  • Open Price

    5530.20

  • Bid Price (Qty.)

    5557.65 (100)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Gillette India

  • Sep 09, 2020 17:59 Source: BSE

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

    We have been informed by following shareholders, about the loss /misplacement of the share certificate

  • Sep 07, 2020 11:30 Source: BSE

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

    We have been informed by following shareholders, about the loss /misplacement of the share certificate

  • Aug 31, 2020 11:56 Source: BSE

    Gillette India - Related Party Transactions For Half Year Ended June 30, 2020

    We are enclosing herewith the Related Party Transactions for Half Year ended June 30, 2020.

  • Aug 31, 2020 11:51 Source: NSE

    Gillette India Limited

    Gillette India Limited has informed the Exchange about related Party Transactions for Half Year ended June 30, 2020

  • Aug 28, 2020 14:45 Source: BSE

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

    Please find enclosed the annual secretarial compliance report for the year ended June 30, 2020, in line with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019.

  • Aug 26, 2020 19:45 Source: BSE

    Gillette India - Announcement under Regulation 30 (LODR)-Retirement

    This is to inform that, Mr. Bansidhar S. Mehta, Independent Director & Chairman would be retiring from the Board of the Company with effect from September 28, 2020 and Mr. Narendra P. Sarda, Independent Director would be retiring from the Board of the Company with effect from August 28, 2020 on completion of their respective tenures as Independent Directors.

  • Aug 26, 2020 19:44 Source: BSE

    Gillette India - Announcement under Regulation 30 (LODR)-Change in Directorate

    This is to inform that, Mr. Bansidhar S. Mehta, Independent Director & Chairman would be retiring from the Board of the Company with effect from September 28, 2020 and Mr. Narendra P. Sarda, Independent Director would be retiring from the Board of the Company with effect from August 28, 2020 on completion of their respective tenures as Independent Directors. Further, the Board at its meeting today has approved appointment of Mr. Gurcharan Das, Independent Director of the Company as Chairperson of the Board of the Company effective from September 29, 2020.

  • Aug 26, 2020 15:41 Source: NSE

    Gillette India Limited

    We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs.49/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2020. The divided shall be paid on approval of the Members at the 36th Annual General Meeting.

  • Aug 26, 2020 15:35 Source: BSE

    Gillette India - Corporate Action-Board approves Dividend

    We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs.49/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2020. The divided shall be paid on approval of the Members at the 36th Annual General Meeting.

  • Aug 26, 2020 15:25 Source: BSE

    Gillette India - Outcome Of The Board Meeting Held On August 26, 2020

    We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended June 30, 2020 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended June 30, 2020, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; c. Press Release; d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 26, 2020
Remark : Audited Results & Final Dividend