5820aacb-a02c-4278-863b-54949e404e1e.pdf


COLGATE-PALMOLIVE (/NOIA) LIMITED Regd. Office :

Colgate Research Centre,

Main Street.

December 28, 2015


The Secretary BSE Limited

  1. owers- 25th floor Dalal Street

    Mumbai- 40000 1

    Hiranandani Gardens, Powai,

    Mumbai • 400 076.

    Tel. : 67095050

    Fax : (91 22) 25705088

    www.colgate.co.in

    CIN : L24200MH I937PLC002700

    Scrip Code: 500830 Fax: 2272 3121 I 3719 I 2037 I 204 1 I 2061 I 2039

    Kind Attn: Mr. Jeevan Noronha


    The Manager -Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1 , Block -G

    Bandra - Kurla Complex

    Bandra (East), Mumbai 400 051


    Symbol: COLPAL

    Series: EQ


    Fax: 26598237 I 26598238 / 66418 124 /25/26

    Kind Attn : Mr. Har i


    Dear Sir,


    Re: Newspaper Clip of Pub lic Notice.


    Please find enclosed newspaper clips of Public notice published on December 25, 2015 pertaining to the Board meeting scheduled on 27.01.20 16. Following are the newspapers in which Public Notice was published:


    1. Navshakti (Marathi Newspaper Mumbai Edition)

    2. The Financial Express Kindly acknowledge the receipt. Thanking you,

    Very truly yours

    te-Palmolive (India) Limited

    {

    Trivt am.:: ud

    Man· er - Legal &

    Deputy Company Secretary


    Encl: a/a

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    COLGATE-PALMOLIVE (INDIA) LIMrrED

    Registered Office :Colgate Reseata, c.eta:re, ar, Slre.t

    Hlfanandani Gardens, Powai. Ml.lmbai 400 076.

    CIN : L24200MH1937P1.C002700 Tel _ .+91 (22 6709 SOSO

    Fa:x : +91 (22) 25705a!8

    Email ID :lnvestors_gr,evanc .com: Website :\.Wv.Colgatepamoive .co.r1

    NOTI CE

    NOTI is hereby given that Pursuant to Regulation 47 of the urit1es & Exhango Board of India (Listing Obfigations and D1Sdosure Requirements) Regulations, 2015 a meeting of the

    Board of Directors of the Company Will bo hold on Wedn sd


    lk r-,)_ci oJ

    M : 25 · -Z.. · 26 lS .

    ,

    Janury 27

    2016 to take on rocor

    e ay. unaudited

    finanetal results for too quarter endoo December 31, 2015.

    Tho utcome of the above meeting will bo available on the website of the Company i.e. Wl•..w.colgatepalmolivo .co.in and also on .t websites of tho respective stock exehangcs i.o.

    WN1.bscmd1acom & 1/l'lw.nseindia.com

    Dated at Mumbai tt'tis 24'' day of De-comber, 2015.


    BY ORDER OF THE BOARD OF DIRECTORS

    Niket Ghate Whole.time Director & Company Secretary


    Colgate-Palmolive (India) Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 February 2016 08:35:47 UTC

    Original Document: http://www.colgate.co.in/Colgate/IN/Corp_v2/Investor/StockExchange/PUBLICNOTICE25122015.pdf