| 31-Jan-2024 | D | Meeting of the Board of Directors of the Company held today
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 160 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of 60 per equity share to commemorate 60 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 29, 2024. | 09-Feb-2024 | |
| 31-Jan-2024 | D | Meeting of the Board of Directors of the Company held today
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 160 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of 60 per equity share to commemorate 60 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 29, 2024. | 09-Feb-2024 | |
| 28-Aug-2023 | D | we are pleased to inform you that the Board of directors have recommended a dividend of Rs. 105 per equity share, for the financial year ended June 30,2023. | 17-Nov-2023 | |
| 31-Jan-2023 | D | 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 2022-23 of Rs. 80 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 9, 2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2023. Kindly take the same on record and oblige.
Dear Shareholder, As updated yesterday, the Board of Directors of the Company at its Meeting held on January 31, 2023, have declared an Interim dividend of Rs. 80 per equity share of face value of Rs. 10 each for Company's Financial Year 2022-23. Shareholders who are exempted from TDS provisions through any circular or notification may provide documentary evidence in relation to the same, to enable the Company in applying the appropriate TDS on Dividend payment to such shareholder. In order to enable the Company to determine and deduct appropriate TDS / Withholding Tax, shareholders are requested to submit required forms and documents for the Financial Year 2022-23 for the purpose of claiming exemption from tax deduction (duly completed and signed) on or before February 6, 2023, as per details mentioned in enclosed letter.
(As Per BSE Announcement Dated on 01/02/2023) | 08-Feb-2023 | |
| 23-Aug-2022 | 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 final dividend of Rs. 65 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2022. The divided shall be paid between November 15, 2022 to December 13, 2022, on approval of the Members at the 58th Annual General Meeting. Kindly take the same on record. Thanking you. | 04-Nov-2022 | |
| 01-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 declared an Interim Dividend for the Financial Year 2021-22 of Rs. 95 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 9, 2022. Kindly take the same on record and oblige.
| 08-Feb-2022 | |
| 25-Aug-2021 | 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, 2021 were approved.
We are enclosing herewith the following:
Audited Financial Results for the Financial Year ended June 30, 2021, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015;
Auditor''s Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company;
Press Release;
A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results
We further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 80 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2021. | 09-Nov-2021 | |
| 04-May-2021 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2021, inter alia, have declared a Special Interim Dividend for the Financial Year 2020-21 of Rs. 150 per Equity Share (Face Value of Rs. 10/- each). | 11-May-2021 | |
| 03-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 declared an Interim Dividend for the Financial Year 2020-21 of Rs. 85 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between February 25, 2021 to March 2, 2021.
As informed earlier in our letter dated January 29, 2021, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 11, 2021.
Kindly take the same on record and oblige.
| 10-Feb-2021 | |
| 25-Aug-2020 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2020, inter alia, have recommended a dividend of Rs. 105 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial year ended June 30, 2020. The divided shall be paid between November 30, 2020 to December 18, 2020, on approval of the Members at the 56th Annual General Meeting. | 13-Nov-2020 | |
| 21-Aug-2019 | D | We are enclosing herewith the outcome of the Board Meeting held today for the Financial Year ended June 30, 2019:
Further, we inform you that the Board of Directors of the Company, have recommended a final dividend of Rs. 48/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 2, 2019 to December 20, 2019, on approval of the Members at the 55th Annual General Meeting.
Kindly take the same on record. | 19-Nov-2019 | |
| 07-Feb-2019 | D | We are pleased to inform you that at a meeting of the Board of Directors of the Company held today,have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 40/- 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 | |
| 22-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 declared a dividend of Rs. 40/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2018. The divided shall be paid between December 5, 2018 to December 21, 2018, on approval of the Members at the 54th Annual General Meeting. | 20-Nov-2018 | |
| 23-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. 27/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2017. The dividend shall be paid between November 23, 2017 to December 15, 2017, on approval of the Members at the 53rd Annual General Meeting. | 07-Nov-2017 | |
| 05-May-2017 | D | This is to inform you that at a meeting of the Board of Directors of the Company held today, i.e. on May 5, 2017, the Unaudited Financial Results for the quarter ended March 31, 2017 were approved. We further inform you that the Board of Directors of the Company at its meeting held today, i.e. May 5, 2017, inter alia, has declared a special interim dividend of Rs. 362/- 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 4, 2017.
| 17-May-2017 | |
| 26-Aug-2016 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held August 26, 2016, 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, 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. | 24-Nov-2016 | |
| 28-Aug-2015 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, have recommended a dividend of Rs. 30.25/- per Equity Share (Nominal Value of Rs. 10/- each), for the financial year ended June 30, 2015. The dividend shall be paid, between October 29, 2015 to November 12, 2015, on approval of the Members at the 51st Annual General Meeting. | 19-Oct-2015 | |
| 13-Aug-2014 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has recommended a dividend of Rs. 27.5/- 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 50th Annual General Meeting of the Company. | 08-Sep-2014 | |
| 14-Aug-2013 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has recommended a final dividend of Rs. 25 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 49th Annual General Meeting of the Company. | 21-Nov-2013 | |
| 24-Aug-2012 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, has recommended a dividend of Rs. 22.50 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 48th Annual General Meeting of the Company. | 20-Nov-2012 | |
| 25-Aug-2011 | D | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2011, inter alia, recommend a dividend of Rs. 22.50 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2011. The dividend will be paid on approval of the shareholders at the 47th Annual General Meeting. | 04-Nov-2011 | |
| 19-Aug-2010 | D | Procter & Gamble Hygiene & Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2010, inter alia, has recommended a Dividend of Rs. 22.50 per equity share of Rs. 10/- each amounting to Rs. 7304 lakhs for financial year ended June 30, 2010, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. | 23-Sep-2010 | |
| 27-Aug-2009 | D | Procter & Gamble Hygiene & Health Care 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. 22.5 per equity share of Rs. 10/- each subject to the approval of the Members at the ensuing Annual General Meeting of the Company, scheduled to be held on October 15, 2009. | 29-Sep-2009 | |
| 01-Sep-2008 | D | Procter & Gamble Hygiene & Health Care 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 20/- per equity share for the year ended June 30, 2008. | 25-Sep-2008 | |
| 24-Aug-2007 | D | Procter & Gamble Hygiene & Health Care Ltd has informed the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has declared a Final dividend of Rs 20/- per equity share for the year ended June 30, 2007. The dividend would be paid, subject to the approval of the shareholders at the Annual General Meeting, which would be announced later. | 27-Sep-2007 | |
| 26-Oct-2005 | D | 400% Final Dividend | 10-Nov-2005 | |
| 01-Dec-2003 | B | ONE bonus share for every TWO existing Equity shares held. | 11-Dec-2003 | 1:2 |
| 31-Jan-2024 | BC | Meeting of the Board of Directors of the Company held today
Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2023-2 | 30-Jun-2024 | |
| 31-Jan-2024 | BC | Meeting of the Board of Directors of the Company held today
Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2023-2 | 30-Jun-2024 | |
| 18-Mar-2024 | BC | 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 a | 01-May-2024 | |
| 18-Mar-2024 | BC | Mr. L. V. Vaidyanathan who has tendered his resignation as Managing Director effective close of business hours on April 30, 2024 | 30-Apr-2024 | |
| 27-Mar-2024 | BC | Quarterly Results | 30-Apr-2024 | |