Announcements

01-Feb-2017

Meeting of Board of Directors to be held on February 13, 2017

A meeting of the Board of Directors of the Company will be held on Monday, 13th February 2017 at 2.00 p.m. at the Corporate Office of the Company situated at 24th & 25th Floor, One Horizon Centre, DLF Phase – V, Golf Course Road, Gurgaon 122 002 to, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended 31 December 2016 with Limited Review by Statutory Auditors.

24-Oct-2016

A meeting of the Board of Directors of the Company will be held on Monday, 7 November 2016 at 2.00 p.m. at the Corporate Office of the Company situated at 24th & 25th Floor, One Horizon Centre, DLF Phase – V, Golf Course Road, Gurgaon 122 002 to, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended 30 September 2016 with Limited Review by Statutory Auditors.

06 August 2016 (Announcement 1)

Mr. Anup Dhingra as an Executive Director of the Company, with effect from 1 September 2016, in the casual vacancy created by the resignation of Mr. Jaiboy John Phillips, who will hold office till 31 August 2016.

06 August 2016 (Announcement 2)

At the Fifty Seventh Annual General Meeting of GlaxoSmithKline Consumer Healthcare Ltd. held on Friday, August 5, 2016 at 9.00 a.m. at Nabha (Punjab), Mr. Kunal Kashyap, Mr. P Dwarakanath, Mr. Naresh Dayal, Mr. Mukesh H Butani, Ms. Sangeeta Talwar, Mr. Jaiboy John Phillips and Mr. Vivek Anand were elected as Directors by the shareholders through the system of proportional representation.

05 August 2016

The Board of Directors at a Meeting held on August 5, 2016 at Nabha have appointed Ms. Shanu Saksena, (Membership No. ACS-13405 of Institute of Company Secretaries of India) as the Company Secretary and Compliance Officer of the Company as per Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at.

17-May-2016 (Announcement 1)

The Board of Directors of the Company at its meeting held on May 17, 2016 have recommended a Dividend at the rate of Rs. 70/- per equity share of Rs. 10 each. The Dividend, if approved by the shareholders in the ensuing Annual General Meeting scheduled to be held on August 5, 2016, will be paid to those members whose names shall appear in the Company’s Register of Members and to those persons whose names shall appear as Beneficial owners as per the details to be furnished by National Securities Depository Limited and Central Depository Services (India) Ltd. as at the close of business hours on July 27, 2016. The dividend shall be paid to the entitled Members on or before September 4, 2016. The Register of Members and Share Transfer Books will remain closed from July 28, 2016 to August 5, 2016, both days inclusive, for the purpose of Dividend and Annual General Meeting.

17-May-2016 (Announcement 2)

Horlicks Limited had withdrawn the Nomination of Mr. Jonathan Box and nominated Mr. Joaquin Beneyto Mascaro in his place, as the Director of the Company with effect from May 17, 2016, under Article 97-A of the Articles of Association of the Company.