PROCTER and GAMBLE HYGIENE and HEALTH CARE LTD. - Board to consider Dividend

Procter and Gamble Hygiene and Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2014 and shall also consider recommendation of dividend (if any).