Board Meetings for PGHH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 05 May 2016 | Results | Inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended March 31, 2016. | |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 06 Feb 2016 | Results | inter alia, to consider and approve Unaudited Financial Results for the quarter and six months ended December 31, 2015. | |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 04 Nov 2015 | Results | inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2015. | |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 29 Aug 2015 | Results/Dividend | inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2015 and to consider recommendation of dividend (if any) | |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 28 Aug 2015 | Board meeting Rescheduled | PGHH : 28-Aug-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 29, 2015 inter alia consider and approve Audited Financial Results and Statements for the Financial year ended June 30, 2015 and to consider recommendation of dividend (if any). The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to be held on August 28, 2015 due to non-availability of Directors. | |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 08 May 2015 | Results | We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 8, 2015, inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended March 31, 2015. | |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 12 Feb 2015 | Results | Inter alia, to consider and approve Unaudited Financial Results for the quarter and six months ended December 31, 2014. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 30 Oct 2014 | Results | inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2014. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 12 Aug 2014 | Results/Dividend | The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2014, inter alia, to consider and approve Audited Financial results and Statement for the Financial Year ended June 30, 2014. The Company has now informed the Exchange that in the aforesaid board meeting, the Board of Directors shall also consider recommendation of dividend (if any). (Purpose Revised) | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 12 Aug 2014 | Results | inter alia, to consider and approve Audited financial Result and Statements for the Financial Year ended June 30, 2014. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 07 May 2014 | Board meeting Rescheduled | The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2014, to consider and approve the Unaudited Financial Results for the quarter and nine months ended March 31, 2014.. The Company has now informed the Exchange that the aforesaid meeting has been resecheduled on May 07, 2014, to consider and approve the Unaudited Financial Results for the quarter and nine months ended March 31, 2014. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 29 Apr 2014 | Results | To consider and approve the Unaudited Financial Results for the quarter and nine months ended March 31, 2014. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 03 Feb 2014 | Results | To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 01 Nov 2013 | Results | To consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2013. | - |
| PGHH | Procter & Gamble Hygiene and Health Care Limited | 14 Aug 2013 | Results/Dividend | To consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2013 and to consider recommendation of dividend (if any). | - |