Announcements

06-Dec-2017

Change in Directorate

Mr. Navneet Saluja has been appointed as the Managing Director of the Company with effect from January 1, 2018 in place of Mr. Manoj Kumar who ceases to be the Managing Director from the close of business of December 31, 2017.

Mr. Subodh Bhargava would step down as Director and Non-Executive Chairman of the Board of the Company on completion of his tenure on March 31, 2018. Mr. Zubair Ahmed has been nominated as the “Non-Executive Chairman Designate” of the Board of the Company and will take over as the Non-Executive Chairman of the Board with effect from April 1, 2018.

20-Nov-2017

Nominee Director of the Company

M/s Horlicks Limited has nominated Mr. Navneet Saluja as a Nominee Director on the Board of the Company with effect from January 1, 2018 in place of Mr. Manoj Kumar who has decided to pursue his interests outside of the Company.

27 October 2017

Board Meeting

A meeting of the Board of Directors of the Company will be held on Tuesday, 7 November, 2017 at 02:00 p.m. at the Corporate Office of the Company situated at 24th & 25th Floor, One Horizon Center, DLF Phase – V, Golf Course Road, Gurgaon 122002 to, inter-alia, consider and take on record the unaudited Financial Results for the quarter ended September 30, 2017 with Limited Review by Auditors.

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.