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12
1. Financial Results`
F.Y. 2018-194,500.09 4,365.894,432.44
29.99 28.5337.66 37.47
1,112.05 994.681,142.56 983.03
366.99 309.66775.57 673.37(0.10)
775.67 674.451,094.33 843.82
775.67 674.451.09 1.62
(707.16)(145.36)1,018.57 1,094.33
**
Report of the Directors
2. Business Performance
2018-19 stood at ` 4,432.44 crores against the `
comparison to the previous year. Reported Net
`
3. Dividend
dividends and one special interim dividend, aggregating to `
`
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`
`
2019. Having declared three interim dividends,
4. Colgate ranked India’s #1 Most Trusted Oral Care brand (8th consecutive year)
th
5. Focus on Innovation and New Launches /Campaign
driven innovation that provides value-added
Colgate Strong Teeth:
elements.
Colgate Total:
New Motu Patlu & Colgate Kids Toothpaste Variant:
SuperFlexi Sensitive Toothbrush:
& gums. It comes in a 1st
hanger to stand out in-store.
Palmolive Facial Bar: Launched in selected
make it healthy and radiant.
Colgate’s ‘Kumbh Se Sampoorna Shuddhi, Colgate Vedshakti Se Sampoorna Suraksha’ campaign:
custom-made to provide a complete all-round
teeth;
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6. Sustainability
I. People: Promoting healthier lives,
their health risks and encouraging healthier
II. Performance:
our packaging and increased recycled
in underserved communities and use the
III. Planet:resources, addressing climate change and
are mentioned in Annexure – 3 to this report.
and attaining points; the program operates
7. Responsibility Statement
same;
policies, consulted the statutory auditors and have applied them consistently and
that period;
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and
8. Corporate Governance
Annexure - 1 to this Report.
9. Corporate Social Responsibility
initiatives are carried out through a variety
attached as Annexure - 2 to this Report.
10. Employee Relations
continued to remain healthy, cordial and
compassion, integrity, honesty and high ethics
encouraged to speak up and report any such
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complaint is under investigation.
potential.
11. Trade Relations
continued, unstinted support and co-operation
associates.
12. Energy Conservation, Technology Absorption and Foreign Exchange
outgo is attached as Annexure - 3 to this Report.
13. Particulars of Employees
Rules, 2014 is provided in Annexure - 4 to this Report.
th
14. Directors and Key Managerial Personnel
77th
27, 2019 has approved a Policy on Retirement
Independent directors shall retire on
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recommends his re-appointment.
15. Familiarization Program
through various regulatory developments,
16. Policies
independence etc. relating to the
activities implemented and monitoring the
policy regulates the entry into transactions
time.
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dividend.
17. Number of Board Meetings
18. Committees
intervals and make their recommendations to
19. Annual Performance Evaluation by the Board
20. Vigil Mechanism
reporting, participating or assisting in the
21. Public Deposits
22. Loan, Guarantees and Investment
Notes to the Financial Statements.
23. Related Party Contracts & Arrangements
entered into any material related party transaction
policy on related party transactions and the same
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24. Auditors
th
th
st
th
their 77th
st
25. Secretarial Auditor & Secretarial Audit Report
Secretaries in practice, to carry out the
as Annexure - 5
or adverse remarks.26. Extract of Annual Return
27. Business Responsibility Report
attached as Annexure - 6 to this Report.
the Regulators or Courts
29. Compliance with Secretarial Standards
30. Adequacy of Internal Financial Controls
controls helps to put in place checks on the
maintaining the accuracy and completeness
31. Acknowledgements