Re: Intimation of Board Meeting scheduled to be held on February 2, 2022
We refer to our letter dated January 17, 2022, informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2021.
We would like to further inform you that the Board at the said meeting, would also consider declaration of interim dividend for the Financial Year 2021-22. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Thursday, February 10, 2022.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Gillette India Limited
FLAVIA
PETER MACHADO
Digitally signed by
FLAVIA PETER MACHADO Date: 2022.01.27 10:44:20 +05'30'
Flavia Machado Company Secretary
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Gillette India Limited published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 05:48:03 UTC.
Gillette India Limited is an India-based company, which is engaged in manufacturing and selling of branded packaged fast moving consumer goods in the grooming and oral care businesses. The Companyâs segment includes grooming segment, which produces and sells shaving system and cartridges, blades, toiletries, and components; and oral care segment, which produces and sells toothbrushes and oral care products. Its product portfolio includes razors, blades, styler and shaving gel, shaving cream, and aftershave. Its razors include Gillette Guard Shaving Razor, Gillette Body, and Fusion Razor, and 7 O'clock Super Platinum Blades. Its blades include Wilkinson Razor Blades, Non-slip rubber grip, 7 O'clock Super Stainless Blades, and Gillette Vector 3 Razor Blades. Its brands include GilletteLabs, SkinGuard Sensitive, Fusion5, MACH3, Disposable Razor, Guard3, and Styler. Its shaving gel, shaving cream and after shave products include Gillette Series Ultra Comfort Tube Shave Gel, and more.
GILLETTE INDIA LIMITED 
