Announcements

11-July-2017 (Announcement 1)

Board Meeting

A meeting of the Board of Directors of the Company will be held on, August 8, 2017 at 17.00 hours at Conference Room, GlaxoSmithKline Consumer Healthcare Limited, Patiala Road, Nabha - 147201 to, inter-alia, consider and take on record the unaudited Financial Results for the quarter ended June 30, 2017 with Limited Review by Auditors.

11-July-2017 (Announcement 2)

Notice of Book Closure, Annual General Meeting and Dividend

Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 4, 2017 to Wednesday, August 9, 2017 (both days inclusive) for the purposes of 58th Annual General Meeting and for taking on record the Shareholders for the purpose of payment of Dividend. The Board of Director had recommended a Dividend at the rate of Rs. 70/- per equity share in their meeting held on May 17, 2017.

Dividend, if approved at the Annual General Meeting, will be paid to all those Members whose names appear in the Company’s Register of Members and to those persons whose names appear as beneficial owners (as per the details to be furnished by the Depositories in respect of the shares held in dematerialised form) as at the close of business hours on August 3, 2017.

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.