Board Meetings for PGHH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PGHHProcter & Gamble Hygiene and Health Care Limited10 May 2023Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023
PGHHProcter & Gamble Hygiene and Health Care Limited31 Jan 2023Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2022 and dividend
PGHHProcter & Gamble Hygiene and Health Care Limited02 Nov 2022Financial resultsWe would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 2, 2022, inter alia, to consider and approve unaudited Financial Results for the quarter ended September 30, 2022. Kindly take the same on record.
PGHHProcter & Gamble Hygiene and Health Care Limited23 Aug 2022Dividend/Financial resultsWe would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 23, 2022, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2022 and to consider recommendation of dividend (if any).
PGHHProcter & Gamble Hygiene and Health Care Limited28 Apr 2022Financial resultsProcter & Gamble Hygiene and Health Care Limited has informed the Exchange about Board Meeting to be held on 28-Apr-2022 to consider financial statements for the period ended March 2022
PGHHProcter & Gamble Hygiene and Health Care Limited01 Feb 2022Financial Results/DividendUpdate on Board Meeting scheduled to be held on February 1, 2022
PGHHProcter & Gamble Hygiene and Health Care Limited01 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
PGHHProcter & Gamble Hygiene and Health Care Limited02 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
PGHHProcter & Gamble Hygiene and Health Care Limited25 Aug 2021Financial Results/DividendWe would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 25, 2021, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2021 and to consider recommendation of dividend (if any).
PGHHProcter & Gamble Hygiene and Health Care Limited04 May 2021Financial Results/DividendTo consider and approve the Unaudited financial results for the period ended March 31, 2021 and consider declaration of dividend, if any.
PGHHProcter & Gamble Hygiene and Health Care Limited03 Feb 2021Financial Results/DividendWe refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 3, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020. We would like to further inform you that at the said meeting the Board would also consider declaration of interim dividend (if any).Kindly take the same on record.
PGHHProcter & Gamble Hygiene and Health Care Limited03 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
PGHHProcter & Gamble Hygiene and Health Care Limited10 Nov 2020Financial ResultsTo consider and approve the Unaudited financial results for the period ended September 30, 2020
PGHHProcter & Gamble Hygiene and Health Care Limited25 Aug 2020Financial Results/DividendTo consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2020 and to consider recommendation of dividend (if any).
PGHHProcter & Gamble Hygiene and Health Care Limited08 May 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
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