30-Jan-2024 | D | 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.
As informed earlier in our letter dated January 19, 2024, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2024.
Kindly take the same on record and oblige. | 08-Feb-2024 | |
30-Jan-2024 | D | 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.
As informed earlier in our letter dated January 19, 2024, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2024.
Kindly take the same on record and oblige. | 08-Feb-2024 | |
29-Aug-2023 | D | We are pleased to inform that the Board of Directors at its meeting held on August 29, 2023 have recommended final dividend of Rs. 50 per equity share for the Financial Year 2022-23. Same shall be paid on approval of the Members at the 39th Annual General Meeting. | 21-Nov-2023 | |
01-Feb-2023 | D | we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2022-23 of Rs. 35 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2023. As informed earlier in our letter dated January 09,2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 09, 2023. | 09-Feb-2023 | |
22-Aug-2022 | D | 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. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2022. The divided shall be paid between November 25, 2022 to December 16, 2022, on approval of the Members at the 38th Annual General Meeting.
| 10-Nov-2022 | |
02-Feb-2022 | D | We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2021-22 of Rs. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2022. As informed earlier in our letter dated January 27, 2022, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 10, 2022.'
This has reference to the Post Board Meeting disclosure dated February 02,2022 regarding declaration of an Interim dividend of Rs.33/- per equity share of face value of Rs. 10 each for the Financial Year 2021-22.Enclosed herewith is the communication sent to the shareholders in respect of deduction of tax at source (TDS) on the amount of Dividend income from the Company.
(As per BSE Announcement Dated on 02/02/2022) | 09-Feb-2022 | |
24-Aug-2021 | D | 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. 36 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. The divided shall be paid between November 27, 2021 to December 17, 2021, on approval of the Members at the 37th Annual General Meeting. | 15-Nov-2021 | |
05-May-2021 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2021, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 50 per Equity Share (Face Value of Rs. 10/- each). The said dividend shall be paid between May 25, 2021 to June 02, 2021. | 12-May-2021 | |
04-Feb-2021 | D | We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2020-21 of Rs. 33 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 26, 2021 to March 05, 2021. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as February 12, 2021.
Kindly take the same on record and oblige. | 11-Feb-2021 | |
26-Aug-2020 | D | 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. | 17-Nov-2020 | |
22-Aug-2019 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2019, inter alia, have declared a final dividend of Rs. 25/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 01, 2019 to December 20, 2019, on approval of the Members at the 35th Annual General Meeting. | 18-Nov-2019 | |
07-Feb-2019 | D | We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 19/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019. | 15-Feb-2019 | |
23-Aug-2018 | D | We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 23/- per Equity Share (Nominal Value of Rs.10/- each), for the Financial Year ended June 30, 2018. The dividend shall be paid between December 5, 2018 to December 21, 2018, on approval of the Members at the 34th Annual General Meeting. | 20-Nov-2018 | |
24-Aug-2017 | D | 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, 2017 were approved.
We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a final dividend of Rs. 10/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2017. The dividend shall be paid between November 22, 2017 to December 14, 2017, on approval of the Members at the 33rd Annual General Meeting. | 06-Nov-2017 | |
06-May-2017 | D | We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, i.e., May 6, 2017, the Unaudited Financial Results for the quarter ended March 31, 2017 were approved. We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, has declared a special interim dividend of Rs. 154/- per Equity Share (Nominal Value of Rs. 10/- each). The Board of Directors of the Company has fixed Thursday, May 18, 2017 as the record date for the purpose of payment of said interim dividend. The dividend shall be paid, between May 22, 2017 to June 5, 2017. | 17-May-2017 | |
23-Aug-2016 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2016, inter alia, have recommended a dividend of Rs. 20/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2016. The dividend shall be paid between December 01, 2016 to December 15, 2016, on approval of the Members at the 32nd Annual General Meeting. | 22-Nov-2016 | |
29-Aug-2015 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, have recommended a dividend of Rs. 15/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2015. The dividend shall be paid, between October 27, 2015 to November 10, 2015, on approval of the Members at the 31st Annual General Meeting. | 15-Oct-2015 | |
12-Oct-2015 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2015, have declared an interim dividend of INR 19.52 per equity share to non-promoter shareholders. The Board of Directors were informed that the promoter and promoter group shareholders of the Company have already disclaimed their right to receive the said interim dividend in order to avoid a circular payment to the Company.
The interim dividend was accordingly declared with respect to non- promoter shareholders only. Although not under any obligation, the said dividend has been declared by the Board of Directors as a special dividend for the discontinuation of the Duracell's distributorship, as a gesture of goodwill to the minority shareholders.
The interim dividend shall be paid between October 27. 2015 to November 10, 2015. | 15-Oct-2015 | |
12-Aug-2014 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, have recommended a dividend of Rs. 15/- per Equity Share (Nominal Value of Rs.10/- each), for the Financial Year ended June 30, 2014. The dividend will be paid on approval of the Shareholders at the 30th Annual General Meeting of the Company. | 11-Sep-2014 | |
06-Aug-2013 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter alia, have recommended a dividend of Rs. 15 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2013. The dividend will be paid on approval of the Shareholders at the 29th Annual General Meeting of the Company. | 31-Oct-2013 | |
23-Aug-2012 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, have recommended a dividend of Rs. 15 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2012. The dividend will be paid on approval of the Shareholders at the 28th Annual General Meeting of the Company. | 29-Nov-2012 | |
26-Aug-2011 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on held on August 26, 2011, inter alia, recommend a dividend of Rs. 15/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2011. | 20-Oct-2011 | |
18-Aug-2010 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2010, inter alia, has recommended Dividend of Rs. 15/- per equity share for the year ended June 30, 2010, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, scheduled to be held on November 18, 2010. | 09-Nov-2010 | |
27-Aug-2009 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2009, inter alia, has recommended payment of Final Dividend of Rs. 12.5 per equity share of Rs. 10/- ac subject to the approval of the Members at the ensuing Annual General Meeting of the Company, scheduled to be held on October 27, 2009. | 15-Oct-2009 | |
29-Aug-2008 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, has recommended a final dividend of Rs 12.50 (Rupees Twelve and paise fifty only) per equity share for the year ended June 30, 2008. The dividend would be paid, subject to the approval of the shareholders at the Annual General Meeting which would be announced later. | 08-Oct-2008 | |
24-Aug-2007 | D | Gillette India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has declared a final dividend of Rs 7.5 per equity share for the year ended June 30, 2007. The Company had already declared an interim dividend of Rs 10/- per equity share on February 27, 2007. Thus the total dividend paid by the Company would be Rs 17.5 per equity share for the year 2006-2007. | 11-Oct-2007 | |
29-Jan-2007 | D | 100% Interim Dividend | 14-Feb-2007 | |
18-Mar-2024 | BC | 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 Venkatas | 01-May-2024 | |
18-Mar-2024 | BC | 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 Venkata | 30-Apr-2024 | |
27-Mar-2024 | BC | 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 | 29-Apr-2024 | |
30-Jan-2024 | BC | 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 | 31-Mar-2024 | |
30-Jan-2024 | BC | 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). Thi | 31-Mar-2024 | |