Board Meetings for PGHL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGHL | Procter & Gamble Health Limited | 07 Nov 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and declaration of interim dividend, if any. | |
| PGHL | Procter & Gamble Health Limited | 07 Nov 2019 | Financial Results | We refer to our letter dated October 28, 2019 regarding Notice of Board meeting scheduled on Thursday, November 7, 2019. We would like to inform you that at the said meeting, the Board of Directors shall consider approval of the unaudited financial results for the quarter ended September 30, 2019, however, it will not be considering declaration of interim dividend. | |
| PGHL | Procter & Gamble Health Limited | 08 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividend | |
| PGHL | Procter & Gamble Health Limited | 10 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| PGHL | Procter & Gamble Health Limited | 27 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend | |
| PGHL | Procter & Gamble Health Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PGHL | Procter & Gamble Health Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PGHL | Procter & Gamble Health Limited | 27 Apr 2018 | Financial Results | Inter alia, to consider and approve the un-audited Financial Results for the quarter ended March 31, 2018. | |
| PGHL | Procter & Gamble Health Limited | 22 Feb 2018 | Results/Dividend | interalia to consider and approve the audited financial results for the year ended December 31,2017 and to consider recommendation of dividend for the year 2017. | |
| PGHL | Procter & Gamble Health Limited | 14 Nov 2017 | Results | interalia, to consider and approve the un-audited financial results for the quarter ended September 30, 2017 | |
| PGHL | Procter & Gamble Health Limited | 07 Aug 2017 | Results | Inter alia, to consider and approve the un-audited financial results for the period ended June 30, 2017. | |
| PGHL | Procter & Gamble Health Limited | 03 May 2017 | Results | Inter alia, to consider and approve the un-audited financial results for the quarter ended March 31, 2017. | |
| PGHL | Procter & Gamble Health Limited | 27 Feb 2017 | Board Meeting Postponed | MERCK : 27-Feb-2017 : The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 24, 2017 interalia, to consider and approve the audited financial results for the year ended December 31, 2016 and to consider recommendation of dividend for the year 2016. The Company has now informed the Exchange that due to unavoidable circumstances the aforesaid meeting of the Board of Directors of the Company now will be held on February 27, 2017 instead of February 24, 2017. | |
| PGHL | Procter & Gamble Health Limited | 24 Feb 2017 | Results/Dividend | Interalia, to consider and approve the audited financial results for the year ended December 31, 2016 and to consider recommendation of dividend for the year 2016. | |
| PGHL | Procter & Gamble Health Limited | 11 Nov 2016 | Results | Inter-alia to consider and approve the un-audited financial results for the period and quarter ended September 30, 2016. |