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- PROFILE OF COMPANY
- Gillette Pakistan Limited was incorporated on December 9, 1986 as a public limited company under the repealed Companies Ordinance, 1984 (now the Companies Act, 2017) and is listed on Pakistan Stock Exchange Limited.
- INVESTOR INFORMATION
- As a listed public company, Gillette Pakistan Limited submits comprehensive financial statements to the Securities and Exchange Commission of Pakistan (SECP) and the Pakistan Stock Exchange.
- GOVERNANCE
- The Company en-courages representation of non-executive directors and directors representing minority interests on its Board of Directors. The Board has developed a vision / mission statement, overall corporate strategy and significant policies of the Company which has been signed by all employees.
- INVESTOR RELATIONS
- The Company is a subsidiary of Series Acquisition B.V., Netherlands , which is a wholly owned subsidiary of P&G, USA. The parent company holds 91.7% of the issued share capital of the Company while rest of the share capital is held by other individuals and corporate.
- INDUSTRY ASSOCIATIONS
- The Company is represented on several business associations and key executives of the company are working on committees of these associations.
- Current News
The Extra-ordinary General Meeting of the members of Gillette Pakistan Limited will be held on Friday, June 24, 2024 at 10:30 am at Amber Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting
Proxy Form – English
Proxy Form – Urdu
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2023. The Company posted an after-tax profit of Rs. 25.08 million with a profit per share of Rs. 0.79 for the period.
The Board of Directors have approved financial statements of the company for the 3 months period ended September 30, 2023. The company posted an after-tax profit of Rs. 10.10 million with an EPS of Rs. 0.32 for the three months period.
The Company has planned to conduct CBS session on Oct 25, 2023 at 10:00 A.M at Lemon Grill, Ramada Creek Karachi.
Contact details:
Name: Moosa Haroon
Phone # +92-3520-5088
Email ID Hussain.i.2@pg.com
Please find attached Ballot paper result for 2023
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on Wednesday, October 25, 2023 at 09:30 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Proxy Form – English
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2023. The Company posted an after-tax profit of Rs. 113.899 million with an EPS of Rs. 3.57 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 25, 2023 at 09:30 am at The Ramada Karachi Creek, Karachi
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on October 25, 2023 at 09:30 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2023. The Company posted an after tax profit of Rs. 112.61 million with earnings per share of Rs. 3.53 for the period.
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2022. The Company posted an after-tax profit of Rs. 16.29 million with a profit per share of Rs. 0.51 for the period.
The Board of Directors have approved financial statements of the company for the 3 months period ended September 30, 2022. The company posted an after-tax profit of Rs. 8.28 million with an EPS of Rs. 0.26 for the three months period.
The Company has planned to conduct CBS session on Oct 26, 2022 at 10:00 A.M at Lemon Grill, Ramada Creek Karachi.
Contact details:
Name: Moosa Haroon
Phone # +92-3520-5088
Email id: ali.fi@pg.com
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on Wednesday, October 26, 2022 at 09:30 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Proxy Form – English
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2022. The Company posted an after-tax loss of Rs. 22.158 million with an EPS of Rs. -0.7 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 26, 2022 at 09:30 at The Ramada Karachi Creek, Karachi.
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2022. The Company posted an after tax profit of Rs. 19.88 million with earnings per share of Rs. 0.62 for the period.
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2021. The Company posted an after-tax profit of Rs. 6.83 million with a profit per share of Rs. 0.21 for the period.
The Board of Directors have approved financial statements of the company for the 3 months period ended September 30, 2021. The company posted an after-tax loss of Rs. 2.2 million with an EPS of Rs. -0.07 for the three months period.
Notice of Corporate Briefing Session (CBS) on the Company's Business Results for the Financial Year Ended June 30, 2021
The Company has planned to conduct CBS session on Oct 26, 2021 at 10:30 A.M at Lemon Grill, Ramada Creek Karachi.
Contact details:
Name: Moosa Haroon
Phone # +92-3520-5088
Email id: ali.fi@pg.com
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on Monday, October 26, 2021 at 09:30 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting - English/Urdu
Proxy Form – English/Urdu
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2021. The Company posted an after-tax profit of Rs. 38.383 million with an EPS of Rs. 1.64 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 26, 2021 at 09:30 at The Ramada Karachi Creek, Karachi.
The Extra-ordinary General Meeting of the members of Gillette Pakistan Limited will be held on Friday, June 25, 2021 at 9:30 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting - Urdu-English
Proxy Form – English
Proxy Form - Urdu
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2021. The Company posted an after tax profit of Rs. 41.52 million with earnings per share of Rs. 1.30 for the period.
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2020. The Company posted an after-tax profit of Rs. 13.047 million with a profit per share of Rs. 0.68 for the period.
The Company has already dispatched offer letters/Intimation letters to shareholders. It was also published in newspapers for the information of shareholders. Further, the subscription money from Directors and Sponsors have already been received.
Circulation of newspaper and Auditors confirmation of subscription money attached.
The Board of Directors in its meeting held on December 17, 2020, has approved 66 Right Shares for every 100 ordinary shares (i.e. 66%).Extract of BR attached.
The Extra-ordinary General Meeting of the members of Gillette Pakistan Limited will be held on Thursday, December 17, 2020 at 9:30 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting - Urdu-English
Proxy Form - Urdu
Proxy Form – English
The second Corporate Briefing Session (CBS) of Gillette Pakistan Limited was held on Oct 26, 2020 at Ramada Creek Karachi Creek. This session was led by Mr. Khalid Ahmed Farid (CEO) and Syed Irshad Hassan (CFO) along with Mr. Khurram Kidwai (Chairman) and Abdullah Saleh (Director). CFO delivered a presentation to analyst community present. Contents of the presentation included Gillette's value globally as a brand, Gillette's potential in Pakistan and historical results of the Company. Mr. Khalid also provide brief over superiority vectors followed by Company. Presentation was followed by a question & answer session where analysts' queries were addressed to satisfaction.
The Board of Directors have approved financial statements of the company for the 3 months period ended September 30, 2020. The company posted an after tax profit of Rs. 57.73 million with an EPS of Rs. 3.01 for the three months period.
The Company has planned to conduct CBS session on Oct 26, 2020 at 11:45 A.M at Lemon Grill, Ramada Creek Karachi.
Contact details:
Name: Moosa Haroon
Phone # +92-3520-5088
Email id: glpl.im@pg.com
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on Monday, October 26, 2020 at 10:15 am at Lemon Grill Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting - English/Urdu
Proxy Form – English/Urdu
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2020. The Company posted an after-tax profit of Rs. 222.124 million with an EPS of Rs. 11.57 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 26, 2020 at 10:15 at The Ramada Karachi Creek, Karachi.
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2020. The Company posted an after tax profit of Rs. 274.39 million with earnings per share of Rs. 14.29 for the period.
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2019. The Company posted an after-tax profit of Rs. 204.197 million with a profit per share of Rs. 10.64 for the period.
The first Corporate Briefing Session (CBS) of Gillette Pakistan Limited was held on Nov 22, 2019 at Ramada Karachi Creek. This session was led by Mr. Khalid Ahmed Farid (CEO) and Syed Irshad Hassan (CFO). CFO delivered a presentation to the analyst community present. Contents of the presentation included global value of Gillette as a brand, potential of Gillette Pakistan, historical results of the Company and future plans. Presentation was followed by a question & answer session where analysts' queries were addressed to satisfaction.
The Board of Directors in its meeting held on October 24, 2019, has approved 35% interim cash dividend i.e. Rs. 3.5 per share for the year ended June 30, 2019.
WITHHELD DIVIDEND LIST (ANNOUNCED ON 24 OCT 2019) CAN BE SEEN HERE
The Board of Directors have approved financial statements of the company for the 3 months period ended September 30, 2019. The company posted an after tax profit of Rs. 91.114 million with an eps of Rs. 4.75 for the three months period.
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on Friday, October 25, 2019 at 09:15 am at SAPPHIRE Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting - English
Notice of Meeting - Urdu
Proxy Form – English/Urdu
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2019. The Company posted an after-tax profit of Rs. 163.393 million with an EPS of Rs. 8.56 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 25, 2019 at 09:15 at The Ramada Karachi Creek, Karachi.
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2019. The Company posted an after tax profit of Rs. 71.538 million with earnings per share of Rs. 3.73 for the period.
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2018. The Company posted an after-tax profit of Rs. 17.943 million with a profit per share of Rs. 0.93 for the period.
The Board of Directors in its meeting held on December 19, 2018, has approved 12.5% Interim Cash Dividend i.e. Rs 1.25 per share for the year ended June 30, 2018.
E - Dividend Mandate Form
The Board of Directors have approved financial statements of the Company for the 3 months period ended September 30, 2018. The Company posted an after tax profit of Rs. 0.685 million with an EPS of Rs. 0.04 for the three months period.
The Annual General Meeting of the members of Gillette Pakistan Limited will be held on Tuesday, October 23, 2018 at 12:30 pm at Amber Hall, Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi.
Notice of Meeting - English
Notice of Meeting - Urdu
Proxy Form – English/Urdu
E - Dividend Mandate Form
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2018. The Company posted an after-tax profit of Rs. 4.322 million with an EPS of Rs. 0.23 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 23, 2018 at 12:30 at The Ramada Karachi Creek, Karachi.
List of Non CNIC Shareholders
The Extraordinary General Meeting of the members of Gillette Pakistan Limited will be held on Thursday June 13, 2018 at 09:00 am at Auditorium Hall, ICAP House, Chartered Accountants Avenue, Clifton Karachi.
Notice of Meeting - English/Urdu
Proxy Form – English
Proxy Form – Urdu
E - Dividend Mandate Form
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2018. The Company posted an after tax loss of Rs. (234.485) million with a loss per share of Rs. (12.21) for the period.