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Procter & Gamble Health Ltd

  • BSE Code : 500126
  • NSE Symbol : PGHL
  • ISIN : INE199A01012
  • Industry :PHARMACEUTICALS - MULTINATIONAL
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up-arrow 5,438.00 26.50(0.49%)

Open Price (₹)

5,405.00

Prev. Close (₹)

5,411.50

Volume (No’s)

6,221

Market Cap (₹)

8,982.76

Low Price (₹)

5,363.50

High Price (₹)

5,459.00

 

Book Closure

From Date To Date Announcement
15-Nov-2026 NA Dear Sir, Please find attached intimation for re appointment of Independent Director.
03-Sep-2026 27-Aug-2026 We would like to inform you that the 59th Annual General Meeting of the Company is to be held on August 27, 2026. Dear Sir/Madam, Please find attached intimation regarding change in Company''s Annual General Meeting date for the Financial Year 2025-26 and record date for purpose of AGM/distribution of final dividend. (As Per BSE Announcement Dated on 15.07.2026) Enclosed herewith is the Annual Report for the Financial Year 2025-26 and Notice calling the 59th Annual General Meeting of the Company, scheduled on Thursday, September 3, 2026 at 2:30 p.m. (As Per BSE Announcement Dated on 12.08.2026). Enclosed a summary of proceedings of the Annual General Meeting held today, viz., September 3, 2026.. (As per BSE announcement dated on : 03.09.2026)
27-Aug-2026 21-Aug-2026 Rs.45.0000 per share(450%)Final Dividend Dear Sir/Madam, Please find attached intimation regarding change in Company''s Annual General Meeting date for the Financial Year 2025-26 and record date for purpose of AGM/distribution of final dividend. (As Per BSE Announcement Dated on 15.07.2026)
27-Aug-2026 21-Aug-2026 450% Final Dividend Revised (From 21.08.2026 to 27.08.2026) (As Per BSE Bulletin Dated on 17.07.2026)
06-Aug-2026 NA Procter & Gamble Health Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Dear Sir 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 August 6 2026 inter alia to consider and approve unaudited Financial Results for the quarter ended June 30 2026. Kindly take the same on record. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 06/08/2026)

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