Recent news 2018

Read the Investor Relations news for 2018

Scheme of Amalgamation

10-12-2018: The Scheme of Amalgamation between the Company and GlaxoSmithKline Consumer Healthcare Limited (GSK CH), and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 and other applicable provisions of Companies Act, 2013, approved by the Board of Directors in their meeting held on 3rd December, 2018.

Notice of the Board Meeting for September Quarter, 2018

01-10-2018: The meeting of the Board of Directors of the Company will be held on Friday, 12th October, 2018 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter and half year ended 30th September, 2018 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2019. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 22nd October, 2018.

Notice of the Board Meeting for June Quarter, 2018

04-07-2018: The meeting of the Board of Directors of the Company will be held on Monday, 16th July, 2018 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th June, 2018.

Declaration of Results of remote e-voting and e-voting

29-06-2018: Outcome of voting of 85th Annual General Meeting held on 29th June, 2018.

Notice of 85th Annual General Meeting

05-06-2018: The Annual Report of the Company for the year 2017-18 along with the Notice of the AGM has been dispatched to all the Members.

Notice of the Board Meeting for Financial Year ended 31st March, 2018

02-05-2018: The meeting of the Board of Directors of the Company will be held on Monday, 14th May, 2018 at Mumbai, inter-alia, to consider the audited financial results for the financial year ended 31st March, 2018 and to recommend final dividend, if any, on equity shares for the said period.

Notice of the Board Meeting for December Quarter, 2017

08-01-2018: The meeting of the Board of Directors of the Company will be held on Wednesday, 17th January, 2018 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2017.

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