Board Meetings for PGHL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGHL | Procter & Gamble Health Limited | 23 Jul 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the second quarter and half year ended June 30, 2012. | - |
| PGHL | Procter & Gamble Health Limited | 23 Jul 2012 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on July 23, 2012 To consider and approve the Un-audited Financial Results for the second quarter and half year ended June 30, 2012. The Company has now informed the Exchange that Board of Director of the Company at its meeting to be held on July 23, 2012 will also consider appointment of Dr. Claus-Dieter Bocdecker as Managing Director of the Company w.e.f. August 01, 2012 in place of Dr. Marek Dziki whose term of appointment is expiring on July 31, 2012 (Purpose Revised) | - |
| PGHL | Procter & Gamble Health Limited | 20 Apr 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the quarter ended March 31, 2012. | - |
| PGHL | Procter & Gamble Health Limited | 28 Feb 2012 | Audited Financial Results | To consider and approve the Audited Financial Results for the year ended December 31, 2011. | - |
| PGHL | Procter & Gamble Health Limited | 06 Feb 2012 | Audited Financial Results | To take on record the Audited Financial Results for the year ended December 31, 2011. | - |
| PGHL | Procter & Gamble Health Limited | 01 Nov 2011 | Un-audited Financial Results | To take on record the Unaudited Financial Results for the thrid quarter ended September 30, 2011. | - |
| PGHL | Procter & Gamble Health Limited | 26 Jul 2011 | Un-audited Financial Results | To take on record the Un-audited Financial Results for the second quarter and half year ended June 30, 2011. | - |
| PGHL | Procter & Gamble Health Limited | 25 Apr 2011 | Un-audited Financial Results | To take on record the Un-audited Financial Results for the first quarter ended March 31, 2011. | - |
| PGHL | Procter & Gamble Health Limited | 08 Feb 2011 | Audited Financial Results | To take on record the Audited Financial Results for the quarter and year ended December 31, 2010. | - |
| PGHL | Procter & Gamble Health Limited | 20 Oct 2010 | 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 October 20, 2010 to consider inter alia un-audited financial results for the quarter and nine months ended September 30, 2010. The Company has now informed the Exchange that the Board at the aforesaid meeting will consider declaration of interim dividend for the year 2010.(Purpose Revised) | - |
| PGHL | Procter & Gamble Health Limited | 20 Oct 2010 | Un-audited Financial Results | To take on record the Unaudited Financial Results for the third quarter ended September 30, 2010. | - |
| PGHL | Procter & Gamble Health Limited | 28 Jul 2010 | Un-audited Financial Results | To take on record the Unaudited Financial Results for the Second quarter and half year ended June 30, 2010. | - |
| PGHL | Procter & Gamble Health Limited | 23 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| PGHL | Procter & Gamble Health Limited | 22 Jan 2010 | Audited Financial Results and Dividend | To take on record the Audited Financial Results and recommend dividend if any, for the year ended December 31, 2009. | - |
| PGHL | Procter & Gamble Health Limited | 15 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |