Corporate Announcement
Security Code : 507815    Company : GILLETTE    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  07/02/2019 18:34:41         Exchange Disseminated Time   07/02/2019 18:34:48              Time Taken   00:00:07
We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, the Unaudited Financial Results for the quarter ended December 31, 2018 were approved.

We are enclosing herewith the following:

a. Unaudited Financial Results for the quarter ended December 31, 2018;
b. Press Release;
c. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2018 furnished by Statutory Auditors of the Company; and

Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 19/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019.

Kindly take the same on record and oblige.
 

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