PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - FY15 results on rescheduled on August 28, 2015

Procter & Gamble Hygiene and Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company , inter alia, to consider and approve Audited Financial Results and Statements for the financial year ended June 30, 2015 and to consider recommendation of dividend (if any) which was earlier scheduled to be held on August 29, 2015, has been rescheduled to be held August 28, 2015 due to non-availability of Directors.