Corporate Announcement
Security Code : 500459    Company : PGHH    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, adopted the Policy on Materiality of Events and Information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, the Managing Director in consultation with Legal Head of the Company shall determine the materiality of an event or information conformably with the aforementioned policy for the purpose of making disclosures of Material Events and/or Information to Stock Exchange(s).
 

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