Gillette India Ltd

BSE Code : 507815
NSE Symbol : GILLETTE
ISIN : INE322A01010
Industry :PERSONAL CARE - MULTINATIONAL

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10,321.00 285.00(2.84%)

Open Price (₹)

10,050.00

Prev. Close (₹)

10,036.00

Volume (No’s)

36,450

Market Cap (₹)

32,707.32

Low Price (₹)

9,950.00

High Price (₹)

10,400.00

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
02-Sep-2025	NA	We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, August 27,2025 to Tuesday, September 2,2025 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended March 31,2025, if approved by members at the 41st Annual General Meeting.
27-Aug-2025	02-Sep-2025	We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, August 27,2025 to Tuesday, September 2,2025 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended March 31,2025, if approved by members at the 41st Annual General Meeting.
26-Aug-2025	NA	Rs.47.0000 per share(470%)FinalDividend
26-May-2025	NA	Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 Monday May 26 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend if any. The Board at its meeting held today have recommended a dividend of Rs. 47 per equity share of Rs. 10 each for the Financial year ended March 31,2025. We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended March 31,2025 were approved. Find enclosed the results, auditors report, declaration with respect to unmodified opinion. Further, the Board have recommended a dividend of Rs. 47 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended March 31,2025. Further to the above, the Board of Directors today, have also approved, appointment of M/s. M K Saraf & Associates LLP, Practising Company Secretaries (Firm Registration Number: L2025MH018600), peer reviewed firm (having Peer Review Certificate No.6694/2025), as the Secretarial Auditors for a term of five consecutive years commencing from April 1, 2025 till March 31, 2030. Find enclosed the audited financial results for the year ended March 31,2025 The Board at its meeting held today, appointed M/s M K Saraf & Associates LLP, practising company secretaries as secretarial auditors for a term of five years commencing from April 1,2025 to March 31,2025 . (As Per BSE Announcement Dated on 26.05.2025)
31-Mar-2025	NA	Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2024-25 of Rs. 65 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 7, 2025.