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Procter & Gamble Hygiene and Health Care share news, announcements and annual reports

NSE: PGHHBSE: 500459Personal ProductsMid Cap

Procter & Gamble Hygiene and Health Care Limited · Formerly Procter & Gamble India · Face value ₹10 · Listed Oct 1966 on BSE, Jul 2004 on NSE
Last close ₹6,879.00up ₹114.00 (1.69%)BSE ₹6,881.10

Share price at the NSE close on 28 Oct 2026. Previous close ₹6,765.00.

28 Oct: open ₹6,800.00, high ₹7,000.00, low ₹6,740.00

52-week range of traded prices to 28 Oct 2026
₹6,579.00Low, 1 Oct 2026₹13,497.00High, 28 Oct 2025
Market cap
₹22,330 Cr246th largest listed
P/E
28.24
P/B
29.64
Dividend yield
3.71%
ROE
106.1%
ROCE
137.6%
Debt to equity
0.00
Volume, NSE
11,11039.5% delivered

Procter & Gamble Hygiene and Health Care shareholder meetings

64 filed, newest first. Page 2 of 2.

  1. Dec 2012

  2. Sep 2012

    • 25 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from November 22, 2012 to December 6, 2012 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on December 6, 2012.
  3. Nov 2011

  4. Aug 2011

    • 29 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from October 28, 2011 to November 11, 2011 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on November 11, 2011.
  5. Oct 2010

    • 13 Oct · Meeting

      Proceedings of Annual General Meetings of the Company held on October 08, 2010. The followings items of business were approved by the shareholders of the Company with requisite majority. Ordinary Business: (1) Adoption of the Audited Profit & Loss Account for the year ended June 30, 2010, the Balance Sheet as at that date and the reports of the Auditors and Directors thereon; (2) Declaration of Dividend of Rs. 22.50 per equity share of Rs 10/- each on the paid-up equity share capital of the Company for the financial year ended June 30, 2010 (3) Re-appointment of Mr.R.A.Shah as a Director of the Company; (4) Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company.
  6. Sep 2010

  7. Oct 2009

    • 21 Oct · Meeting

      Proceedings of Annual General Meetings of the Company held on October 15, 2009. The followings items of Ordinary Business were approved by the shareholders of the Company by the requisite majority: (1) Adoption of the Audited Profit & Loss Account for the year ended June 30, 2009, the Balance Sheet as at that date and the reports of the Auditors' and Directors' thereon; (2) Declaration of Dividend of Rs. 22.5 per equity share of Rs 10/- each on the paid-up equity share capital of Rs. 32,46,07,360 of the Company for the year ended June 30; (3) Re-appointment of Mr. Deepak Acharya as a Director of the Company; (4) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as the Auditors of the Company to hold office from the conclusion of this 45th Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company.
  8. Sep 2009

    • 18 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on October 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on July 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Aug 2009

    • 27 Aug · Meeting

      At a Meeting of the Board of Directors of the Company held on August 27, 2009, the Board of Directors recommended payment of Final Dividend of Rs.22.5 per equity share of Rs 10/- each subject to the approval of the Members at the ensuing Annual General Meeting of the Company, scheduled to be held on October 15, 2009.
  10. Mar 2009

    • 31 Mar · Meeting

      Board considered and accorded approval for the conduct of the Postal Ballot process pursuant to the provisions of Section 192A(2) and other applicable provisions,if any, of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for seeking the approval of the shareholders for the amendment of Articles of Association of the Company. The Board also accorded approval for: (i) the issuance of the Notice together with the Explanatory Statement, to the Members on record on the reckoning date; (ii) the Calender of events and (iii) the appointment of Mr. S.N.Ananthasubramanian, Practicing Company Secretary (who has give his consent) to act as a Scrutinizer to conduct the Postal Ballot of the Company. A copy of Explanatory Statement and Calender of events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Oct 2008

    • 14 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on October 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Sep 2008

    • 1 Sep · Meeting

      Board of Directors, at their meeting held on August 29, 2008 recommended a final dividend of Rs.20/- per equity share for the year ended June 30, 2008. The dividend will be paid on approval of the shareholders at the Annual General Meeting, to be held on October 10, 2008.
  13. Sep 2007

    • 26 Sep · Meeting

      Annual General Meeting of the Company will be held on October 12, 2007.