Receipt of Subscription Monday and Dispatch of Offer Letters / Intimation Letters (January 13, 2021)
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.



Declaration of Right Issue (December 17, 2020)
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.



Extra-ordinary General Meeting:
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


Corporate Briefing Session (CBS) on the Company's Business Results for the Financial Year Ended June 30, 2020
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.



Declaration of quarterly financial results for the three months ended September 30, 2020 (October 26, 2020)
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.



Notice of Corporate Briefing Session (CBS) on the Company's Business Results for the Financial Year Ended June 30, 2020
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



Annual General Meeting:
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


Declaration of financial results for year ended June 30, 2020 (September 28, 2020)
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.


Declaration of nine months financial results for the period ended March 31, 2020 (April 27, 2020)
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.


Declaration of half-yearly financial results for the period ended December 31, 2019 (February 20, 2020)
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.


Corporate Briefing Session (CBS) on the Company’s Business Results for the Financial Year Ended June 30, 2019
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.


Declaration of Interim Dividend (October 24, 2019)
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


Declaration of quarterly financial results for the three months ended September 30, 2019 (October 24, 2019)
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.


Annual General Meeting:
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



Declaration of financial results for year ended June 30, 2019 (September 30, 2019)
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.


Declaration of nine months financial results for the period ended March 31, 2019 (April 23, 2019)
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.


Shareholder individual’s whose dividends & Shares are unclaimed/withheld

Withheld Dividend List (announced on 19 Dec 2018) can be seen here
Unclaimed Dividend List June 2015 can be seen here
Unclaimed Dividend List June 2013 can be seen here
Unclaimed Shares List can be seen here



Declaration of half-yearly financial results for the period ended December 31, 2018 (February 26, 2019)
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.


Declaration of Interim Dividend (December 19, 2018)
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


Declaration of quarterly financial results for the three months ended September 30, 2018 (October 23, 2018)
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.


Annual General Meeting:
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



Declaration of financial results for year ended June 30, 2018 (September 24, 2018)
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



Shareholder individual’s whose dividends & Shares are still unclaimed.
Unclaimed Dividend List can be seen here
Unclaimed Shares List can be seen here



Election of Directors:
Notice to Shareholders June 6, 2018 - English/Urdu


Election of Directors:
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



Declaration of nine months financial results for the period ended March 31, 2018 (April 20, 2018)
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.