Procter & Gamble Health Limited: corporate announcements

667 records, the earliest from 20 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

667 shown.

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DateCategorySubject
30 Sep 2026Board Meeting Procter & Gamble Health Ltd - 500126 - Board Meeting Intimation for Intimation Of Board Meeting
25 Sep 2026Insider Trading / SAST Procter & Gamble Health Ltd - 500126 - Closure of Trading Window
25 Sep 2026
10:57
Trading Window Procter & Gamble Health Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
18 Sep 2026
14:03
Updates Procter & Gamble Health Limited has informed the Exchange regarding 'Update on Intimation Regarding Ease of Doing Investment - Special Window for Transfer and Dematerialization'.
4 Sep 2026AGM/EGM Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
4 Sep 2026
12:12
Updates Procter & Gamble Health Limited has informed the Exchange regarding 'This is in reference to our letter dated May 26, 2026, regarding re-appointment of Mr. S.Madhavan as Independent Director of the Company, for a period of five years, with effect fromNovember 15, 2026, subject to the approval of the shareholders of the Company. We are pleasedto inform you that the re-appointment of Mr. S. Madhavan as Independent Director of theCompany has been approved by the shareholders of the Company at its 59th Annual GeneralMeeting ( AGM ) held on September 3, 2026.'.
4 Sep 2026
11:55
Shareholders meeting Procter & Gamble Health Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 03, 2026. Further, the company has informed the Exchange regarding voting results.
3 Sep 2026
12:28
Shareholders meeting Procter & Gamble Health Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 03, 2026
3 Sep 2026
12:21
Shareholders meeting Procter & Gamble Health Limited has informed the Exchange about Shareholders meeting
12 Aug 2026
11:42
Shareholders meeting Procter & Gamble Health Limited has informed the Exchange about Shareholders meeting

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