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P&G Hygiene&Health. AGM Schedule

NSE:PGHHEQ | BSE:500459 | IND:Personal Care | ISIN code:INE179A01014 | SECT:FMCG

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Procter & Gamble Hygiene & Healthcare Ltd.

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Procter & Gamble Hygiene & Healthcare Ltd. were held.

AGM / EGM

Announcement Date	Purpose	Date	Book Closure From TO		Remarks
10/07/2026	AGM	08/09/2026
28/05/2025	AGM	04/09/2025
30/08/2024	AGM	26/11/2024	13/11/2024	19/11/2024	Rs.95.0000 per share(950%)Final Dividend & A.G.M.
03/06/2024	POM	05/07/2024
13/02/2024	POM	15/03/2024
30/08/2023	AGM	24/11/2023	18/11/2023	24/11/2023	Rs.105.0000 per share(1050%)Final Dividend & A.G.M.
17/06/2022	POM	19/07/2022
27/05/2021	POM	29/06/2021
28/09/2020	AGM	24/11/2020	18/11/2020	24/11/2020
16/10/2019	AGM	27/11/2019	21/11/2019	27/11/2019
26/12/2018	POM	25/01/2019
28/09/2018	AGM	29/11/2018	23/11/2018	29/11/2018
09/07/2018	POM	09/08/2018
11/09/2017	AGM	16/11/2017	09/11/2017	16/11/2017
17/10/2016	AGM	02/12/2016	26/11/2016	02/12/2016	Rs.36.0000 per share(360%)Dividend
16/09/2015	AGM	28/10/2015	21/10/2015	28/10/2015	Rs.30.2500 per share(302.5%)Dividend
22/08/2014	AGM	24/09/2014	10/09/2014	24/09/2014	Rs.27.5000 per share(275%)Dividend
03/09/2013	AGM	09/12/2013	25/11/2013	09/12/2013
24/09/2012	AGM	06/12/2012	22/11/2012	06/12/2012	Rs.22.5000 per share(225%)Dividend
29/08/2011	AGM	23/11/2011	09/11/2011	23/11/2011	Rs.22.50 per share(225%)Dividend (Revised)
31/08/2010	AGM	08/10/2010	25/09/2010	08/10/2010	Rs.22.50 per share(225%)Dividend
01/09/2009	AGM	15/10/2009	03/10/2009	15/10/2009	225% Dividend
26/08/2008	AGM	10/10/2008	27/09/2008	10/10/2008	200% Dividend
27/08/2007	AGM	12/10/2007	29/09/2007	12/10/2007	200% Final Dividend
17/08/2006	AGM	06/10/2006	23/09/2006	06/10/2006	250% Dividend
20/09/2005	AGM	25/11/2005	12/11/2005	25/11/2005	400% Dividend
13/08/2004	AGM	15/10/2004	02/10/2004	15/10/2004	AGM & 200% Dividend
27/08/2003	AGM	10/10/2003	27/09/2003	10/10/2003	200% Dividend
13/08/2002	AGM	27/09/2002	14/09/2002	27/09/2002	Final Dividend 200%
25/07/2001	AGM	28/09/2001	19/09/2001	03/10/2001	Dividend 375%
27/07/2000	AGM	29/09/2000	19/09/2000	03/10/2000
21/09/1999	AGM		12/10/1999	26/10/1999	AGM & Dividend
28/08/1998	AGM		03/09/1998	25/09/1998

P&G Hygiene&Health. AGM Schedule

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