GlaxoSmithkline Consumer Healthcare (Delisted) share news and announcements
BSE: 500676
Formerly Smithkline Beecham Consumer Healthcare
Last traded ₹10,732.60 on 15 Apr 2020
Delisted on 24 Jun 2021.
GlaxoSmithkline Consumer Healthcare share news and announcements
668 announcements, routine notices left out, newest first. Page 13 of 14.
Jan 2010
6 Jan · Board meeting
To inter alia, consider and take on record the Unaudited financial results for the quarter ended December 31, 2009, Audited Financial Results for the Year ended December 31, 2009 and to consider Dividend for the year ended December 31, 2009.6 Jan · Results
Meeting of the Board of Directors of the Company will be held on January 25, 2010, inter alia, to consider and take on record ....
Dec 2009
23 Dec · Disclosure
Information as per Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. The details 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.14 Dec · Updates
We had informed that due to unrest in the state of Andhra Pradesh and bandh called in the state by political parties, the management of GlaxoSmithKline Consumer Healthcare Limited temporarily suspended operations at one of its factories located at Industrial Estate Dowlaiswaram, Andhra Pradesh -533124. This is to inform you that the operations at the said factory have now resumed.11 Dec · Updates
Due to unrest in the State of Andhra Pradesh and bandh called in the state by political parties, the management of Glaxosmithkline Consumer Healthcare Limited has decided to suspend operations temporarily at one of its factory located at Industrial Estate Dowlaiswaram, Andhra Pradesh - 533124 with effect from morning of today, December 11, 2009 in the interest of safety and security of its employees and to protect the assets of the factory
Oct 2009
23 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 49506 lacs for quarter ending on 30-SEP-2009 against Rs. 42248 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6002 lacs for the quarter ending on 30-SEP-2009 against Rs. 5303 lacs for the quarter ending on 30-SEP-2008.8 Oct · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the quarter ended September 30, 2009 with Limited Review done by the Statutory Auditors.
Aug 2009
20 Aug · Updates
Abstract of the terms and conditions of the appointment and remuneration of Mr. Ramakrishnan Subramanian as a Wholetime Director has been circulated to all members of the Company on August 12, 2009, as per the requirements of Section 302 of Companies, Act, 1956. 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.
Jul 2009
30 Jul · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009 and the year to date results for the period January 1, 2009 to June 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.29 Jul · Board meeting
Board of Directors at a meeting held on July 29, 2009. The following items which were also approved at the board meeting: 1) Proposed appointment of Mr. Zubair Ahmed as Non-Executive Director on the Board of M/s. Raheja Builders Private Ltd. 2) Appointment of Mr. Ramakrishnan Subramanian, the CFO of the Company, as Wholetime Director w.e.f. August 1, 2009 subsequent to his nomination by Horlicks Ltd., under Article 97-A of the Articles of Association of the Company. 3) Investment of up to Rs. 200 Crores for enhancement of capacity at the Company's factory situated at Sonepat. 4) Took note of the retirement of Mr. P. Murari as Director of the Company w.e.f. August 19, 2009.29 Jul · Results
Standalone Results for the half year ended on 30-JUN-2009 as follows: Net Sales of Rs. 100908 lacs for half year ending on 30-JUN-2009 against Rs. 78693 lacs for the half year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 13908 lacs for the half year ending on 30-JUN-2009 against Rs. 10272 lacs for the half year ending on 30-JUN-2008.29 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 46872 lacs for quarter ending on 30-JUN-2009 against Rs. 37637 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5519 lacs for the quarter ending on 30-JUN-2009 against Rs. 4616 lacs for the quarter ending on 30-JUN-2008.15 Jul · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended June 30, 2009 with limited review done by the Statutory Auditors.
May 2009
6 May · Meeting
Minutes of the proceedings of the Annual General Meeting of the members of the Company held on April 24, 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.
Apr 2009
25 Apr · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2009. The details 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.24 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 53937 lacs for quarter ending on 31-MAR-2009 against Rs. 41060 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 8389 lacs for the quarter ending on 31-MAR-2009 against Rs. 5660 lacs for the quarter ending on 31-MAR-2008.24 Apr · Meeting
At the Annual General Meeting held on April 24, 2009 all the items of business contained in the Notice of the Annual General Meeting of the Company were approved by the Members, Who: (1) Approved the audited Balance Sheet and Profit and Loss Account for the year ended December 31, 2008 together with the Directors' Report and Auditors' Report thereon. (2) Approved final dividend of Rs.5.00 per equity share of Rs.10 each for the year ended December 31, 2008 and confirmed the Interim Dividend amounting to Rs.10.00 per equity share of Rs.10 each already paid for the year ended December 31, 2008. (3) Re-appointed M/s PriceWaterhouse, Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.1 Apr · Management
Mr Ramakrishnan Subramanian, Director- Finance & IT and CFO of the Company, a Nominee Director of the Company's Promoters, Horlicks Ltd. under Article 97 A of the Articles of Association of the Company, has resigned as Director of the Company w.e.f the close of business hours of March 30, 2009, upon withdrawal of his nomination. The Company has also informed that Mr Ramakrishnan Subramanian will however continue as Chief Financial Officer of the Company.
Mar 2009
23 Mar · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended March 31, 2009 with limited review done by the Statutory Auditors.
Jan 2009
28 Jan · Meeting
Register of Members and Share Transfer Books will remain closed from April 16, 2009 to April 24, 2009, both days inclusive, for the purpose of Dividend and Annual General Meeting. Further, the Annual General Meeting of the members of the Company will be held on April 24, 2009.27 Jan · Dividend
Board of Directors of the Company at its meeting held on January 27, 2009 has recommended a Final Dividend of Rs. 5/- per equity share of Rs. 10/- each for the year ended December 31, 2008.27 Jan · Results
Standalone Results for the year ended on 31-DEC-2008 as follows: Net Sales of Rs. 154278 lacs for year ending on 31-DEC-2008 against Rs. 127780 lacs for the year ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 18833 lacs for the year ending on 31-DEC-2008 against Rs. 16260 lacs for the year ending on 31-DEC-2007.27 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 33337 lacs for quarter ending on 31-DEC-2008 against Rs. 28410 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 3258 lacs for the quarter ending on 31-DEC-2008 against Rs. 2750 lacs for the quarter ending on 31-DEC-2007.21 Jan · Disclosure
Annual declaration / disclosure form as received from employees of the Company under SEBI (Prohibition of Insider Trading) Regulations, 1992. 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.21 Jan · Disclosure
Annual declaration / disclosure form as received from employees of the Company under SEBI (Prohibition of Insider Trading) Regulations, 1992. 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 Jan · Board meeting
To, inter alia, consider and take on record the Audited Financial Results for the Year ended December 31, 2008 and to consider Final Dividend for the year ended December 31, 2008.
Dec 2008
2 Dec · Results
For the last quarter of the financial year of the Company ending on December 31, 2008. The Company shall be submitting Audited financial results for the entire financial year. Accordingly, company shall not be submitting the unaudited financial results for the last quarter October 1, 2008 to December 31, 2008.
Oct 2008
24 Oct · Dividend
Board of Directors of the Company at its meeting held on October 24, 2008 has declared an interim dividend of Rs.10/- per equity share for the year ending December 31, 2008 and has fixed October 31, 2008 as the record date for this purpose. Dividend warrants in respect to the proposed dividend will be made payable on or before November 18, 2008.24 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 42248 lacs for quarter ending on 30-SEP-2008 against Rs. 35160 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5303 lacs for the quarter ending on 30-SEP-2008 against Rs. 5050 lacs for the quarter ending on 30-SEP-2007.
Sep 2008
30 Sep · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the Quarter ending on September 30, 2008 and to consider payment of an interim dividend for the year ending December 31, 2008. It is also notified that the Company has fixed October 31, 2008 as the record date for the purpose of payment of interim dividend, if approved at the Board Meeting. Dividend warrants in respect of the proposed dividend will be made payable on or before November 20, 2008.
Jul 2008
29 Jul · Results
Standalone Results for the half year ended on 30-JUN-2008 as follows: Net Sales of Rs. 78693 lacs for half year ending on 30-JUN-2008 against Rs. 64210 lacs for the half year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 10272 lacs for the half year ending on 30-JUN-2008 against Rs. 8460 lacs for the half year ending on 30-JUN-2007.29 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 37637 lacs for quarter ending on 30-JUN-2008 against Rs. 31560 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4616 lacs for the quarter ending on 30-JUN-2008 against Rs. 4230 lacs for the quarter ending on 30-JUN-2007.16 Jul · Board meeting
To consider and take on record the unaudited financial results for the quarter ended June 30, 2008 with Limited Review.
May 2008
27 May · Meeting
Minutes of the proceedings of the Annual General Meeting of the members of the Company held on April 25, 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.2 May · Meeting
Outcome of the Annual General Meeting of the Company held on April 25, 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.
Apr 2008
25 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 41060 lacs for quarter ending on 31-MAR-2008 against Rs. 32650 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 5660 lacs for the quarter ending on 31-MAR-2008 against Rs. 4230 lacs for the quarter ending on 31-MAR-2007.
Mar 2008
27 Mar · Meeting
Register of Members of the Company shall remain closed from April 17, 2008 to April 24, 2008 (both days inclusive) for taking on record the shareholders for the purpose of the Annual General Meeting of the equity shareholders scheduled to be held on April 25, 2008.27 Mar · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended March 31, 2008 with limited review done by the Statutory Auditors.
Feb 2008
14 Feb · Updates
An Abstract of the terms and conditions of the appointment and remuneration of Mr. Ramakrishnan Subramanian, Wholetime Director and variation in the term of remuneration of Mr. Praveen K Gupta, Wholetime Director. 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 Feb · Nomination of Director
Mr.Ramakrishnan Subramanian has been nominated as Nominee Director of Horlicks Limited, U.K., w.e.f. December 1, 2007 in place of Mr. Gautam K Chakraborty as the Director - Finance & IT. Please note that the Board of Directors, in their meeting held on January 29, 2008, have taken note of the nomination of Mr. Ramakrishnan Subramanina as a Director
Jan 2008
29 Jan · Results
Standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 127780 lacs for year ending on 31-DEC-2007 against Rs. 111190 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 16260 lacs for the year ending on 31-DEC-2007 against Rs. 12690 lacs for the year ending on 31-DEC-2006.29 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 28410 lacs for quarter ending on 31-DEC-2007 against Rs. 26470 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 2750 lacs for the quarter ending on 31-DEC-2007 against Rs. 2520 lacs for the quarter ending on 31-DEC-2006.28 Jan · Disclosure
Annual declaration / disclosure form as received from employees of the Company. 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.16 Jan · Board meeting
To consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2007 along with limited review thereon and the Audited Annual Accounts of the Company for the year ended December 31, 2007.
Nov 2007
19 Nov · Nomination of Director
Mr.Ramakrishnan Subramanian has been nominated as Nominee Director of Horlicks Limited, U.K., w.e.f. December 1, 2007 in place of Mr. Gautam K Chakraborty as the Director - Finance & IT. This will be placed before the next Board meeting of the Company
Oct 2007
23 Oct · Dividend
Board has declared an interim dividend of Rs.12.00 per equity share for the year ending December 31, 2007.8 Oct · Management
Mr. Gautam K Chakraborty, Director - Finance & IT and CFO of the Company, a nominee Director of the Company's Promoters, Horlicks Ltd., under Article 97 A of the Articles of Association of the Company, is resigning as Director of the Company w.e.f. November 30, 2007 upon withdrawal of his nomination5 Oct · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2007 and to consider payment of an interim dividend for the year ending December 31, 2007. It is also notified that the Company has fixed October 30, 2007, as the record date for the purpose of payment of interim dividend , if approved at the Board Meeting. Dividend warrants in respect of the proposed dividend will be made payable on or before November 19, 2007.
Aug 2007
29 Aug · Change in Registrar & Share Transfer Agent
The Company has appointed Karvy Computershare Private Limited (KCPL) as the Company's Register & Transfer Agent (RTA) w.e.f. 01.09.2007. The contact details of KCPL, the new RTA are given below: M/s Karvy Computershare Private Limited. Unit: Glaxosmithkline Consumer Healthcare Limited. Plot No. 17 to 24, Vittalrao Nagar, Madhapur, Hyderabad - 500081. Phone Numbers : 040-23420818 and 828 Fax. No. 040-23420814 Toll free Number (18003454001)
Jul 2007
26 Jul · Results
Standalone Results for the half year ended on 30-JUN-2007 as follows: Net Sales of Rs. 64210 lacs for half year ending on 30-JUN-2007 against Rs. 54572 lacs for the half year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 8460 lacs for the half year ending on 30-JUN-2007 against Rs. 6538 lacs for the half year ending on 30-JUN-2006.