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The Annexure

Desk Fast Moving Consumer Goods Procter & Gamble Hygiene and Health Care Ltd

Procter & Gamble Hygiene and Health Care Ltd

BSE 500459 PGHH INE179A01014
Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 60 trading days

22 filings · 5 material · busiest 2026-06-19 and 2026-07-10

What it files

Filings

22 in the window

  1. 17 August 2026

    AGM / EGM

    Notice Of Annual General Meeting Of The Company Scheduled To Be Held On September 8, 2026

    Notice of Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  2. 17 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  3. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year ended March 31, 2026

    Others / Reg. 34 (1) Annual Report View filing →

  4. 7 August 2026

    AGM / EGM

    Intimation Of 62Nd Annual General Meeting Of The Company To Be Held On September 8, 2026

    The Company has informed the Exchange regarding revised date of Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 7 August 2026

    Record Date

    Intimation Of Record Date For The Purpose Of AGM And Dividend

    The Company has informed the Exchange regarding revised Record date for the purpose of AGM and Dividend, if approved

    Corp. Action / Record Date View filing →

  6. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On July 29, 2026

    Company has informed the exchange about the outcome of the Board Meeting held on July 29, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 29 July 2026

    Press Release

    Press Release / Media Release

    Company has informed the exchange about the press release for the quarter ended on June 30, 2026

    Company Update / Press Release / Media Release View filing →

  8. 29 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Company has informed the exchange about the unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The Company has submitted Certificate under Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 10 July 2026

    Record Date

    Intimation Of Record Date For The Purpose Of AGM And Dividend

    The Company has informed the Exchange regarding revised Record Date for the purpose of AGM and Dividend, if approved

    Corp. Action / Record Date View filing →

  11. 10 July 2026

    AGM / EGM

    Intimation Of 62Nd Annual General Meeting Of The Company To Be Held On September 2, 2026

    The Company has informed the Exchange regarding date of Annual General Meeting

    AGM/EGM / AGM View filing →

  12. 1 July 2026

    Change in Management

    Change in Management

    The Company has informed the Exchange regarding Change in Senior Management Personnel

    Company Update / Change in Management View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Company has informed the Exchange regarding Closure of Trading Window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 26 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On July 29, 2026

    Procter & Gamble Hygiene And Health Care Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the ....

    Board Meeting / Board Meeting View filing →

  15. 22 June 2026

    General

    Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Inc ome From The Company

    Communication in respect of TDS on Final Dividend for the FY 2025-26

    Company Update / General View filing →

  16. 19 June 2026

    Clarification

    Clarification sought from Procter & Gamble Hygiene and Health Care Ltd

    The Exchange has sought clarification from Procter & Gamble Hygiene and Health Care Ltd on June 19, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  17. 19 June 2026

    General

    Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

    Please find enclosed disclosure under Regulation 7(2) of the SEBI (PIT) Regulations, 2015

    Company Update / General View filing →

  18. 19 June 2026

    General

    Company Reply To Clarification Sought By The Exchange

    Please find enclosed letter as sought from the Company regarding Volume Movement across Exchanges

    Company Update / General View filing →

  19. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The Company has informed the Exchange regarding Presentation of the analysts/ institutional investors meet scheduled to be held today

    Company Update / Analyst / Investor Meet View filing →

  20. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Dear Sir, Please find attached transcript and link to the recording of the analyst/institutional shareholders meeting held earlier today.

    Company Update / Analyst / Investor Meet View filing →

  21. 12 June 2026

    Change in Management

    Change in Management

    The Company has informed the Exchange about change in Senior Management Personnel

    Company Update / Change in Management View filing →

  22. 3 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We wish to inform you that the management of the Company will be hosting a virtual connect with analysts/ institutional investors on June 16, 2026. Institutional investors/Analysts interested ....

    Company Update / Analyst / Investor Meet View filing →