Procter & Gamble Hygiene and Health Care informs about outcome of board meeting

28 Aug 2023 Evaluate
Procter & Gamble Hygiene and Health Care has informed that a meeting of the Board of Directors of the Company held today (commence at 1.15 pm and end at 2.15 pm), the Audited Financial Results for the Financial Year ended June 30, 2023 were approved. The company has enclosed the following: Audited Financial Results for the Financial Year ended June 30, 2023, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015,  Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company and A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results. Further, Board of Directors of the Company at its meeting held today, have recommended a final dividend of Rs 105 per Equity Share (Nominal Value of Rs 10 each), for the Financial Year ended June 30, 2023. The divided shall be paid between November 24, 2023 to December 20, 2023, on approval of the Members at the 59th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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