Board Meetings for PGHL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGHL | Procter & Gamble Health Limited | 08 Feb 2023 | Financial Results/Dividend | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 8, 2023, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31,2022 and the declaration of interim dividend for the Financial Year 2022-23, if any. | |
| PGHL | Procter & Gamble Health Limited | 11 Nov 2022 | Financial results | With reference to the announcement dated October 7, 2022 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is now rescheduled to be held on Friday, November 11, 2022, inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2022. | |
| PGHL | Procter & Gamble Health Limited | 09 Nov 2022 | Financial results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 9, 2022, inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2022 | |
| PGHL | Procter & Gamble Health Limited | 29 Aug 2022 | Dividend/Financial results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 29,2022, 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). | |
| PGHL | Procter & Gamble Health Limited | 05 May 2022 | Dividend | We refer to our letter dated March 30, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 5, 2022, to consider and approve Unaudited Financial Results for the quarter ended March 31, 2022. We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2021-22. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Friday, May 13, 2022.Kindly take the same on record. | |
| PGHL | Procter & Gamble Health Limited | 05 May 2022 | Financial results | Procter & Gamble Health Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider and approve the unaudited financial results for the quarter ended March 31, 2022.Kindly take the same on record. | |
| PGHL | Procter & Gamble Health Limited | 09 Feb 2022 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2021 | |
| PGHL | Procter & Gamble Health Limited | 09 Nov 2021 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 9, 2021, inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2021. | |
| PGHL | Procter & Gamble Health Limited | 26 Aug 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2021 and recommend dividend(if any). | |
| PGHL | Procter & Gamble Health Limited | 06 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| PGHL | Procter & Gamble Health Limited | 10 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| PGHL | Procter & Gamble Health Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| PGHL | Procter & Gamble Health Limited | 15 Sept 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2020 and dividend | |
| PGHL | Procter & Gamble Health Limited | 29 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| PGHL | Procter & Gamble Health Limited | 07 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |