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Procter & Gamble Health share news and announcements

NSE: PGHLBSE: 500126Pharmaceuticals & BiotechnologySmall Cap

Formerly Merck
Last close ₹5,015.00down ₹47.50 (0.94%)BSE ₹5,032.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹5,062.50.

52-week range of traded prices to 23 Oct 2026
₹4,707.00Low, 6 Apr 2026₹6,975.00High, 15 Jul 2026
Market cap
₹8,325 Cr585th largest listed
P/E
23.3
P/B
15.9
Dividend yield
4.09%
ROE
67.2%
ROCE
84.2%
Debt to equity
0.00
Volume, NSE
18,32148.9% delivered

Procter & Gamble Health shareholder meetings

77 filed, newest first. Page 2 of 2.

  1. Jul 2016

  2. Jun 2016

  3. May 2016

  4. Mar 2016

  5. Feb 2016

  6. May 2015

  7. Apr 2015

  8. Feb 2015

  9. Apr 2014

  10. Feb 2014

    • 3 Feb · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from March 12, 2014 to March 18, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on March 18, 2014.
  11. Apr 2013

  12. Jan 2013

    • 30 Jan · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from March 09, 2013 to March 15, 2013 (both days inclusive) for the purpose of payment of dividend for the year ended December 31, 2012 as may be declared at the forthcoming Annual General Meeting of the Company to be held on March 15, 2013.
  13. Apr 2012

  14. Mar 2012

    • 7 Mar · Meeting

      Annual General Meeting of the Company will be held on April 09, 2012. The Register of Members and the Share Transfer Books of the Company will be closed from March 29, 2012 to April 09, 2012 (both days inclusive).
  15. May 2011

  16. Apr 2011

    • 1 Apr · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on March 29, 2011, inter alia, have accorded to the following: 1) Approval of Audited Annual Accounts for the year ended December 31, 2010 and the Report of the Auditors and Directors thereon. - Approved; 2) Re-appointment of Mr. H.C.H Bhabha and Mr. K Shivkumar as Directors of the Company liable to retire by rotation - Re-appointed; 3) Re-appointment of M/s B.S.R. & Co., as Statutory Auditors of the Company. - Re-appointed; 4) Appointment of Mr. Pramod Pimplikar as a Director of the Company. - Appointed; 5) Appointment of Mr. Pramod Pimplikar as a Whole-time Director of the Company.- Appointed.
  17. Feb 2011

    • 10 Feb · Meeting

      Annual General Meeting of the Company will be held on March 29, 2011. The Register of Members and the Share Transfer Books of the Company will be closed from March 23, 2011 to March 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  18. Feb 2010

    • 18 Feb · Meeting

      Annual General Meeting of the Company will be held on March 29, 2010. The Register of Members and the Share Transfer Books of the Company will be closed from March 20, 2010 to March 29, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended December 31, 2009 that may be declared at the ensuing Annual General Meeting.
  19. May 2009

    • 14 May · Meeting

      Minutes of the Annual General Meeting of the Company held on April 20, 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.
  20. Apr 2009

    • 22 Apr · Meeting

      Business transacted at the Annual General Meeting of the company held on April 20, 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.
  21. Feb 2009

    • 27 Feb · Meeting

      Annual General Meeting of the Company will be held on April 20, 2009. The Register of Members and the Share Transfer Books of the Company will be closed from April 09, 2009 to April 20, 2009 (both days inclusive) for the purpose of payment of dividend for the year ended December 31, 2008 that may be declared at the ensuing Annual General Meeting.
  22. May 2008

    • 16 May · Meeting

      Minutes of the Annual General Meeting of members of the company held on April 16, 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.
  23. Mar 2008

    • 5 Mar · Meeting

      Annual General Meeting of the Company will be held on April 16, 2008. The Register of Members and the Share Transfer Books of the Company will be closed from April 08, 2008 to April 16, 2008 (both days inclusive) for the purpose of payment of dividend for the year ended December 31, 2007 that may be declared at the ensuing Annual General Meeting.
  24. Apr 2007

    • 18 Apr · Meeting

      E.Merck (India) Ltd has submitted to the Exchange a copy of minutes of 40th Annual General Meeting held on March 30, 2007. 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.
  25. Mar 2007

    • 1 Mar · Meeting

      E.Merck (India) Ltd has informed the Exchange that Annual General Meeting of the Company will be held on March 30, 2007. The Register of Members and the Share Transfer Books of the Company will be closed from March 23, 2007 to March 30, 2007 (both days inclusive) for the purpose of payment of dividend for the year ended December 31, 2006 that may be declared at the ensuing Annual General Meeting. The Company had informed the Exchange that the Board of Directors at its meeting held on January 22, 2007 had recommended a dividend of Rs.20.00 per share, which includes a special 40th anniversary dividend of Rs. 5.00 per share.