Board Meetings for PGHH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PGHHProcter & Gamble Hygiene and Health Care Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
PGHHProcter & Gamble Hygiene and Health Care Limited05 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
PGHHProcter & Gamble Hygiene and Health Care Limited21 Aug 2019Financial 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 21, 2019, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
PGHHProcter & Gamble Hygiene and Health Care Limited08 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
PGHHProcter & Gamble Hygiene and Health Care Limited07 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
PGHHProcter & Gamble Hygiene and Health Care Limited07 Feb 2019Financial Results/DividendWe refer to our letter dated January 11, 2019 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 7, 2019 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2018. 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 Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
PGHHProcter & Gamble Hygiene and Health Care Limited22 Aug 2018Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2018 and recommend final dividend (if any)
PGHHProcter & Gamble Hygiene and Health Care Limited11 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
PGHHProcter & Gamble Hygiene and Health Care Limited13 Nov 2017Resultsinter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2017.
PGHHProcter & Gamble Hygiene and Health Care Limited23 Aug 2017Results/Dividendinter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2017 and to consider recommendation of dividend (if any).
PGHHProcter & Gamble Hygiene and Health Care Limited05 May 2017Results/DividendInter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended March 31, 2017 and to consider declaration of interim dividend (if any).
PGHHProcter & Gamble Hygiene and Health Care Limited07 Feb 2017Resultsinter alia, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2016.
PGHHProcter & Gamble Hygiene and Health Care Limited03 Dec 2016ResultsInter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2016.
PGHHProcter & Gamble Hygiene and Health Care Limited26 Aug 2016Results/Dividendinter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2016 and to consider recommendation of dividend (if any).
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