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Investor Relations - Notification to Stock Exchanges

Given below are the Notifications to Bombay Stock Exchange / National Stock Exchange for the year 2015

 

Date: December 28, 2015.
Public Notice for 27.01.2016 Board Meeting

 

Date: December 23, 2015.
Board Meeting - Wednesday, January 27, 2016

 

Date: November 27, 2015.
Declaration of Second interim Dividend for financial year 2015-16

 

Date: November 27, 2015.
Disclosure to Stock exchanges under Regulation 30(5) of the SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015

 

Date: November 19, 2015.
Record date - Declaration of second interim dividend for the year 2015-16

 

Date: November 18, 2015.
Board Meeting - Friday, November 27, 2015

 

Date: October 06, 2015.
Board Meeting - Thursday, October 29, 2015

 

Date: September 28, 2015.
Notification to stock exchange regarding the increase in paid-up capital of the Company on account of Bonus Issue.

 

Date: September 28, 2015.
Appointment of Chairman on the Board of Colgate Palmolive (India) Limited ("CPIL")

 

Date: September 11, 2015.
Notice of Record date for issue of Bonus equity shares in the ratio of (1:1)

 

Date: September 10, 2015.
Declaration of Results of Postal Ballot along with Scrutinizer's Report

 

Date: August 12, 2015.
Public Notice regarding completion of dispatch of Postal ballot Notice and form

 

Date: August 10, 2015.
Postal Ballot Notice & Form

 

Date: July 31, 2015.
Outcome of the Annual General Meeting - Clause 35A of the Listing Agreement

 

Date: July 30, 2015.
Proceedings of 74th Annual General Meeting pursuant to Clause 31 (d) of the Listing Agreement

 

Date: July 6, 2015.
Board Meeting - Thrusday, July 30, 2015

 

Date: July 2, 2015.
Intimation of cut-off date to determine the eligibility of shareholders to cast their vote for 74th Annual General Meeting

 

Date: May 19, 2015.
Book closure for the Annual General Meeting-2015

 

Date: May 19, 2015.
Colgate - Insider trading Code of Conduct

 

Date: May 19, 2015.
Appointment of an Additional Director (Non-Executive and Independent) - Mrs. Shyamala Gopinath

 

Date: May 6, 2015.
Disclosure pursuant to Clause 36 of the Listing Agreement

 

Date: April 29, 2015.
Disclosure pursuant to Clause 36 of the Listing Agreement

 

Date: April 14, 2015.
Quarterly Compliance Report on Corporate Governance for the quarter ended
March 31, 2015

 

Date: March 31, 2015.
Disclosure under Clause 36 of the Listing Agreement

 

Date: March 31, 2015.
Disclosure under Clause 36 (3) of the Listing Agreement

 

Date: March 10, 2015.
Declaration of third interim dividend for the year 2014-15

 

Date: January 5, 2015.
Board Meeting - Friday, January 23, 2015

 

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Update: March 02, 2016

   
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