Announcements

02-May-2017

A meeting of the Board of Directors of the Company will be held on Thursday, 11 May 2017 at 02:00 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 Audited Financial Results for the financial year ended 31 March 2017 and to consider Dividend for the financial year ended 31 March 2017.

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.

09-Jan-2017

Boost attempts to create a new Guinness world record at Aircel Chennai open 2017!

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.