Corporate Announcement
Security Code : 507815    Company : GILLETTE    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  23/08/2018 14:58:55         Exchange Disseminated Time   23/08/2018 14:58:58              Time Taken   00:00:03
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 June 30, 2018 were approved.

We are enclosing herewith the following:
a.Audited Financial Results for the Financial Year ended June 30, 2018
b.Auditor's Report as furnished by the Statutory Auditors of the Company
c.Press Release
d.A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results

We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 23/- per Equity Share (Nominal Value of Rs.10/- each), for the Financial Year ended June 30, 2018. The dividend shall be paid between December 5, 2018 to December 21, 2018, on approval of the Members at the 34th Annual General Meeting.
 

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