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Gillette India Ltd.

BSE: 507815 Sector: Consumer
NSE: GILLETTE ISIN Code: INE322A01010
BSE 00:00 | 27 Jan 5215.95 7.90
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HIGH

5280.00

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NSE 00:00 | 27 Jan 5209.80 6.80
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HIGH

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Shareholder Meeting / Postal Ballot-Outcome of AGM

November 24, 2021, 6:08 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to inform you that the 37th Annual General Meeting of the Company was held on November 23 2021 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India due to the current COVID-19 pandemic.

In this respect please find enclosed below:
1. Voting results in respect of the business conducted at the Annual General Meeting as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; and
2. Scrutinizers Report

Kindly take the above on record and oblige.

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