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Procter & Gamble Health Ltd

  • BSE Code : 500126
  • NSE Symbol : PGHL
  • ISIN : INE199A01012
  • Industry :PHARMACEUTICALS - MULTINATIONAL
Trade Now

up-arrow 5,690.00 24.50(0.43%)

Open Price (₹)

5,645.00

Prev. Close (₹)

5,665.50

Volume (No’s)

3,517

Market Cap (₹)

9,404.38

Low Price (₹)

5,645.00

High Price (₹)

5,708.50

 

Board Meetings

Start Date End Date Purpose
29-Sep-2025 05-Nov-2025 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on November 5 2025 Purpose of the meeting has been revised Further to our letter dated September 29, 2025, regarding the Board meeting scheduled on November 5, 2025, this is to inform you regarding revision in the items proposed to be considered by the Board at the said meeting. The agenda for the meeting of the Board of Directors will now include only following item from the items listed under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Approval of the Unaudited Financial Results for the quarter ended September 30, 2025. (As per BSE Announcement dated on: 20.10.2025) Outcome of Board Meeting for the quarter ended September 30, 2025 Outcome of Board Meeting held for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on:05.11.2025)
16-Sep-2025 16-Sep-2025 Appointment of Mr. Shashank Srowthy as Executive Director and Chief Financial Officer of the Company, effective October 1, 2025 in place of Mr. Lokesh Chandak.
27-Jun-2025 01-Aug-2025 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Dear Sir We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 1 2025 inter alia to consider and approve unaudited Financial Results for the quarter ended June 30 2025. Please find attached outcome of Board meeting dated August 1, 2025. Please find attached unaudited financial results for quarter ended June 30, 2025. (As Per BSE Announcement Dated on :01.08.2025)
26-Mar-2025 29-May-2025 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve Audited Financial Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend (if any). We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commenced at 12.40 pm and ended at 5.14 pm), the Audited Financial Results for the Financial Year ended March 31,2025 were approved. Find enclosed: a. Audited Financial Results for the Financial Year ended March 31,2025, b. Auditor's Report, in respect of the aforementioned Financial Results, c. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 45 per Equity Share, for the Financial Year ended March 31, 2025. The divided shall be paid on or before September 25, 2025, on approval of the Members at the ensuing Annual General Meeting (As Per BSE Announcement dated on 29.05.2025)
27-Dec-2024 12-Feb-2025 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2024. Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on: 31/01/2025) Find enclosed the unaudited financial results for the quarter ended December 31,2024 along with the limited review report and recommendation of interim dividend for the FY 2024-25 (As Per BSE Announcement Dated on: 12/02/2025)

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