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| Exchange Disseminated Time | Procter & Gamble Hygiene and Health Care Ltd has informed BSE that :
"The Company's Financial Year end is June 30th. Pursuant to Clause 41 of the Listing agreement, the Company is required to hold a Board meeting for approval of the Annual Audited Financial Results for Financial Year ending June 30, 2015 within 60 days of the end of the quarter, i.e. by August 29, 2015.
However, due to non-availability of the Chairman, the Company is unable to schedule a Board meeting within the stipulated period. The Company strives to conduct Board meetings on dates where all or maximum directors (including the Chairman) are able to attend as a measure of good corporate governance. Hence, the Company intends to hold a Board meeting on August 31, 2015 for approval of the Annual Audited Financial Results for Financial Year ended June 30, 2015." |
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