PGHH_AR_2020

Notes to Financial Statements for the year ended June 30, 2020 Annual Report 2019-20 101 Company Overview Board's Report MD&A CG Report Financial Statement Procter & Gamble Hygiene and Health Care Limited 11 (b) Other bank balances As at June 30, 2020 As at June 30, 2019 ` in lakhs ` in lakhs Earmarked accounts - Unpaid / Unclaimed dividend account 1 062 1 077 - ISOP Account 784 157 - Other earmarked accounts (deposits with sales tax authorities) # ---- ---- Bank deposits with maturity more than 3 months but less than 12 months ---- 221 1 846 1 455 # denotes amount less than ` 50 000 12 Equity share capital As at June 30, 2020 As at June 30, 2019 ` in lakhs ` in lakhs Authorised share capital: 3 50 00 000 fully paid equity shares of ` 10 each 3 500 3 500 Issued and subscribed share capital: 3 24 60 736 fully paid equity shares of ` 10 each 3 246 3 246 3 246 3 246 12.1 Fully paid equity shares Number of shares Share Capital ` in lakhs Balance at July 1, 2018 3 24 60 736 3 246 Movements ---- ---- Balance at June 30, 2019 3 24 60 736 3 246 Movements ---- ---- Balance at June 30, 2020 3 24 60 736 3 246 The Company has only one class of equity shares having par value of ` 10 per share. Each holder of equity shares is entit led to one vote per share. The Company declares and pays dividends in Indian rupees. The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting. In the event of liquidation of the Company, the holders of equity shares will be entitled to receive remaining assets of the Company, after distribution of all preferential amounts. The distribution will be in proportion to the number of equity shares held by the shareholders. No shares are bought back by the Company during the period of 5 years immediately preceding the Balance Sheet date. No shares are alloted as fully paid up by way of bonus shares during the period of 5 years immediately preceding the Balance Sheet date. No shares are reserved for issue under options and contracts/commitments for the sale of shares/ disinvestment. No shares are alloted as fully paid up pursuant to contracts without being payment received in cash during the period of 5 years immediately preceding the Balance Sheet date.