Given below are the Notifications to Bombay Stock Exchange / National Stock Exchange for the year 2007
Date: 7 November, 2007.
Colgate-Palmolive (India) Ltd informed BSE/NSE today that the Company has acquired 75 per cent equity shareholding in Advanced Oral Care Products Pvt. Limited, Goa, Professional Oral Care Products Pvt. Ltd., Goa and SS Oral Hygiene Products Pvt. Ltd., Hyderabad, which are engaged in the manufacture of toothpaste. They have been manufacturing and supplying toothpaste to the Company for last several years.
Date: 6 November, 2007.
Colgate-Palmolive (India) Ltd. today announced that Thursday, December 6, 2007 has been fixed as the Record Date for:
- Refund of the face value of equity shares reduced at the rate of Rs. 9/- [Rupees nine only] per share as the reduction of share capital having become finally effective November 1, 2007 pursuant to the special resolution passed by the members on July 27, 2007 and which reduction has been confirmed by the Bombay High Court vide its order dated September 27, 2007. The said High Court order has been registered today by the Registrar of Companies.
- Issue of share certificates to the Members at the reduced face value of Re. 1/- per share; and
- Payment of first interim dividend for the Financial Year ending March 31, 2008 that may be declared by the Board of Directors of the Company at their Meeting to be held on Monday, November 26, 2007 on the reduced face value of Re. 1/- per share.
Date: 3 August, 2007.
Colgate Palmolive (India) Ltd informed BSE/NSE today that Mr. Vinay Hegde resigned as a Whole-time Director of the Company and his resignation has been accepted by the Board of Directors of the Company effective close of business hours on July 31, 2007.
Date: July 30, 2007.
At the Annual General Meeting held on July 27, 2007, a shareholder demanded poll in respect of resolutions at Item Nos. 3 to 11 [both inclusive] of the Notice convening the Annual General Meeting. The poll was duly conducted by the Scrutineers appointed by the Chairman.
Click here to read the 66th Annual General Meeting - Poll Results.
Updated: December 12, 2008.