COLGATE

Colgate Palmolive India Ltd has informed the Exchange that vide its letter dated November 26, 2007 that the Board of Directors of the Company, at their meeting held today: (a) declared a first interim dividend @ Rs. 6/- [Rupees six only] per equity share of Re.1 /- [reduced face value] for the financial year ending March 31, 2008. The said interim dividend will be paid on the paid- up share capital of Rs. 13.60 crore involving a total pay-out of Rs. 95.50 crore [including dividend distribution tax].(b) resolved to refund Rs. 9/- per share towards reduction in the face value of shares from Rs.1

Members of the Exchange are hereby informed that the trading in equity shares of Colgate Palmolive India Ltd. shall be suspended w.e.f. November 29, 2007 (i.e. closing hours of trading on November 28, 2007) on account of reduction of equity share capital of the Company.

Colgate Palmolive India Ltd has informed the Exchange that: "The Company has acquired 75 per cent equity shareholding in Advanced Oral Care Products Pvt. Limited, Goa, Professional Oral Care Products Pvt. Ltd., Goa and SS Oral Hygiene Products Pvt. Ltd., Hyderabad, which are engaged in the manufacture of toothpaste. They have been manufacturing and supplying toothpaste to the Company for last several years".

Colgate Palmolive India Ltd has informed the Exchange that Company have fixed December 06, 2007 as the Record Date for: (1) refund of the face value of equity shares reduced at the rate of Rs.9/- (Rupees nine only) per share as the reduction of share capital having become finally effective November 01, 2007 pursuant to the special resolution passed by the members on July 27, 2007 and which reduction has been confirmed by the Bombay High Court vide its order dated September 27, 2007. The said High Court order has been registered by the Registrar of Companies on November 01, 2007. (2) issue of s

Colgate Palmolive India Ltd has informed the Exchange regarding a Company Statement with respect to the Unaudited financial results for the quarter ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Colgate_Misc_26102007.zip target=NEW> For more details click here.</a>

Colgate Palmolive India Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 71454 lacs for half year ending on 30-SEP-2007 against Rs. 62959 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 11562 lacs for the half year ending on 30-SEP-2007 against Rs. 5924 lacs for the half year ending on 30-SEP-2006.

Colgate Palmolive India Ltd has submitted to the Exchange a copy of Minutes of Annual General Meeting of the members of the Company held on July 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Colgate_AGM2_20082007.zip target=NEW> For more details click here.</a>

Colgate Palmolive India Ltd has informed the Exchange that: "Mr. Vinay Hegde resigned as a Whole-time Director of the Company and his resignation has been accepted by the Board of Directors of the Company effective close of business hours on July 31, 2007".

Colgate Palmolive India Ltd has informed the Exchange that at the Annual General Meeting held on July 27, 2007, a shareholder demanded poll in respect of resolutions at Item Nos. 3 to 11 (both inclusive) of the Notice convening the Annual General Meeting. The poll was duly conducted by the Scrutineers appointed by the Chairman. Based on the foregoing, the resolutions at Item Nos. 3 to 11 (both inclusive) of the Notice convening the Annual General Meeting were declared as duly passed by the equity shareholders (present and voting at the meeting in person or by proxy or through authorized repres

Colgate Palmolive India Ltd has informed the Exchange regarding Company's Statement on the Unaudited financial results (provisional) for the quarter ended June 30, 2007, dated July 27, 2007, titled "Colgate's 1Q Net Sales up 13%, Net Profit up 69%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Colgate_PR_27072007.zip target=NEW> For more details click here.</a>

Colgate Palmolive India Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 35067 lacs for quarter ending on 30-JUN-2007 against Rs. 30958 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 6088 lacs for the quarter ending on 30-JUN-2007 against Rs. 3606 lacs for the quarter ending on 30-JUN-2006.

Colgate Palmolive India Ltd has informed the Exchange that the Board, at its meeting held on May 03, 2007, approved a proposal for Reduction of Capital to return Rs.122.40 crores (excluding dividend distribution tax) to shareholders. This amount will be paid as a "Deemed Dividend" at Rs.9/- per share uniformly to all shareholders and the same will not be liable to tax in the hands of shareholders. The Reduction of Capital, which is in excess of the Company's operational needs, is proposed under Section 100 of the Companies Act, 1956 and will be achieved by reducing the face value of the existi

Colgate Palmolive India Ltd has informed the Exchange regarding the Company Statement being issued with respect to the financial results dated May 03, 2007, titled "Colgate's FY 2006-07 Net Sales up 15%, Net Profit from Operations up 26%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/colgate_PR_03052007.zip target=NEW> For more details click here.</a>

Colgate Palmolive India Ltd has informed the Exchange regarding the decisions taken by the Board of Directors at their meeting held on May 03, 2007 as follows: 1) The Board approved recommendation of a Special 70th Anniversary Dividend of Rs.2/- [Rupees two only] per share on 135,992,817 equity shares of Rs.10/- each for the year ended March 31, 2007. This dividend, if approved by the Members at the ensuing Annual General Meeting to be held on July 27, 2007, will be paid on or about August 21, 2007. 2) The Board approved closure of the Register of Members and the Share Transfer Books of the Co

Colgate Palmolive India Ltd has informed the Exchange that: "We would publish audited results of the Company for the financial year 2006-07 within a period of three months from the end of last quarter of the financial year 2006-07. In other words, we will publish audited results on or before June 30, 2007."

Colgate Palmolive India Ltd has informed the Exchange that the Board of Directors of the Company, at their meeting held on March 09, 2007, declared a second interim dividend of 32.5% i.e. Rs.3.25 (Rupees three and paise twenty five only) per equity share of Rs.10/- for the financial year ending March 31, 2007. The said interim dividend will be paid on the paid-up equity share capital of Rs.135.99 crores involving a total pay-out of Rs.50.00 crores (including dividend distribution tax). As already informed, the Company had fixed March 16, 2007 as the Record Date for payment of the said interim

Colgate Palmolive India Ltd has informed the Exchange that "we have created an e-mail ID , investor_ grievance@colpal.com exclusively for redressal of Investor complaints. This will be displayed prominently in our website by this week-end".

Colgate Palmolive India Ltd has informed the Exchange on January 22,2007 that: "At the Board Meeting held today, Mr. Moses A. Elias has been re-appointed as Whole-time Director of the Company for a period of five years from April 1, 2007. His appointment is subject to the approval of shareholders at their ensuing general meeting".

Colgate Palmolive India Ltd has informed the Exchange on January 22,2007 that: "At the Board Meeting held today, Mr. K.V. Vaidyanathan has been re-appointed as Whole-time Director of the Company for a period of five years from April 1, 2007. His appointment is subject to the approval of shareholders at their ensuing general meeting".

Colgate Palmolive India Ltd has submitted to the Exchange the Company's statement on the unaudited financial results for the quarter ended December 31, 2006, titled "Colgate's nine months Net Sales up 16%". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Colgate_PR_22012007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Colgate Palmolive India Ltd may announce bonus. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Colgate Palmolive India Ltd has vide its letter inter-alia stated, "As of today, we have no plans to consider issue of bonus shares as has been reported in the media. This is a speculative report and there is no substance in the said news item."

Colgate Palmolive India Ltd has informed the Exchange regarding a Company Statement on financial results and interim dividend, dated October 31,2006, titled "Colgate's 1H Net Sales up 17%, Delivers Strong Operating Results, Announces an Interim Dividend of 42.5%". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Colgate_311006.zip target=NEW> For more details click here.</a>

Colgate Palmolive India Ltd has informed the Exchange that at the Meeting held on October 31,2006, the Board of Directors declared an interim dividend of 42.50 % i.e. Rs.4.25 (Rupees Four and paise twenty five only) per equity share of Rs.10/- for the financial year ending March 31,2007. The said interim dividend will be paid on the paid-up equity share capital of Rs.135.99 crores involving a total pay-out of Rs. 65.91 crores (including dividend distribution tax). Further, the said interim dividend declared on October 31,2006 will be payable on or about November 27,2006.

Colgate Palmolive India Ltd had informed the Exchange that they have offered voluntary retirement schemes to workmen in company's manufacturing facility at Sewri in the last week of August, 2006. The company has now informed the Exchange that all workmen at the Sewri facility voluntarily accepted the same. Consequently, the operations at company's Sewri facility ceased effective close of business hours on September 27,2006.

Colgate Palmolive India Ltd has informed the Exchange that the Company has fixed the record date on November 10, 2006 for the purpose of first interim dividend that may be declared for the financial year 2006-07.

Colgate Palmolive India Ltd has submitted to the Exchange a copy of Minutes of Annual General Meeting of the members of the Company held on August 08, 2006. The details of the minutes of Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Colgate Palmolive India Ltd has informed the Exchange that the company has on August 25,2006 announced Voluntary Retirement Schemes at its manufacturing facility at Sewri. This announcement has been made in consultation with the Workmen Union. The acceptance of this offer by the workmen is likely to improve the Company's competitive strength. The various elements of the Voluntary Retirement Schemes, such as medical coverage, etc., have been formulated in keeping with Company's high corporate standards.

Colgate Palmolive India Ltd has informed the Exchange regarding a press release dated, July 26, 2006, titled, "Colgate's 1Q Net Sales up 20%, Net Profit up 29%." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Colgate Palmolive India Ltd has informed the Exchange that the Annual General Meeting of the Company will held on August 08, 2006.

Colgate Palmolive India Ltd has informed the Exchange that the Board of Directors of the Company on May 17, 2006 has passed a resolution appointing Mr. Roger D. Calmeyer as Managing Director of the Company for a period of five years with effect from June 01, 2006 subject to the approvals of the Central Government and Shareholders of the Company. Mr. Graeme Dalziel resigned as Managing Director of the Company effective close of business hours on May 31, 2006 following his appointment as General Manager and Vice-President of Colgate-Palmolive, France, one of the largest subsidiaries in the Colga

Colgate Palmolive India Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 01, 2006 to August 08, 2006 (both days inclusive) for the purpose of AGM.

Colgate Palmolive India Ltd has informed the Exchange regarding the Company's statement on the Audited Financial Results for the year ended March 31, 2006 dated April 26, 2006 titled "Colgate's 4Q Net Sales up 26%; Net profit up 14%; Colgate's 2005-06 Net Sales up 17%, Net profit up 21%". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Colgate Palmolive India Ltd has informed the Exchange that at the Board Meeting of the Company held on March 16, 2006, Mr. Graeme Dalziel, Managing Director of the Company, advised the Board that he has been offered and has accepted the position of General Manager and Vice-President of Colgate-Palmolive, France, one of the largest subsidiaries in the Colgate world. The effective date of Mr. Dalziel's resignation as Managing Director of Colgate-Palmolive (India) Limited and the appointment of his successor will be announced shortly.

Colgate Palmolive India Ltd has informed the Exchange that the Board of Directors of the Company, at their meeting held on March 07, 2006, declared a third interim dividend of 17.5% i.e. Rs.1.75 (Rupee one and paise seventy-five only) per equity share of Rs.10/- for the financial year ending March 31, 2006. The said interim dividend will be paid on the paid-up equity share capital of Rs.135.99 crores involving a total pay-out of Rs.27.14 crores (including dividend distribution tax). The Company has further informed the Exchange that the said interim dividend declared by the Board at their Meet

Colgate Palmolive India Ltd has informed the Exchange that the Company has fixed March 17, 2006 as the Record Date for payment of third interim dividend that may be declared by the BODs for the Financial Year 2005-06.

Colgate Palmolive India Ltd has informed the Exchange regarding a press release dated, January 24, 2006, titled, "Colgate's 3Q Net Sales up 21%, Net Profit up 46%." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Colgate Palmolive India Ltd has informed the Exchange that the BODs of the company at their meeting held on December 01,2005 declared a second interim dividend of 30% i.e. Rs.3.00 per equity share of Rs.10/- each for the F.Y. ending March 31,2006.the said interim dividend will be paid on the paid-up equity share capital of Rs.135.99 crores involving a total pay-out of Rs.47 crores(including dividend distribution tax.).The said dividend declared by the board will be payable on or about December 22,2005.Further,the company has submitted to the exchange a copy of the statement being issued in thi

Colgate Palmolive India Ltd has informed the Exchange that the Company has fixed December 09, 2005 as the Record Date for payment of second interim dividend that may be declared by the BODs for the Financial Year 2005-06.

Colgate Palmolive India Ltd has submitted to the Exchange a statement dated October 28, 2005,regarding their unaudited financial results for the quarter and half year ended September 30,2005.The details of the statement titled 'Colgate's 2Q Net Sales up 13%, Net Profit up 15%' shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Colgate Palmolive India Ltd has submitted to the Exchange a copy of the minutes of the AGM of the shareholders of the Company held on August 18, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Colgate Palmolive India Ltd has informed the Exchange that Colgate-Palmolive Company, New York, has sold 14,879,426 shares aggregating to 10.94% of the total share capital of Colgate Palmolive India Limited on September 01, 2005. The mode of sale is Market Sale / Inter se transfer and the shareholding of Colgate-Palmolive Company, New York, after the said sale is 54,476,347 shares aggregating to 40.06% of the total share capital of Colgate Palmolive India Limited.

Colgate Palmolive India Ltd has informed the Exchange that Colgate Palmolive (Asia) Pte. Limited, Singapore, has acquired 14,879,426 shares aggregating to 10.94% of the total share capital of Colgate Palmolive India Limited on September 01, 2005. The mode of acquisition is through Market Purchase / Inter se transfer and the shareholding of Colgate Palmolive (Asia) Pte. Limited, Singapore, after the said acquisition is 14,879,426 shares aggregating to 10.94% of the total share capital of Colgate Palmolive India Limited.

Colgate Palmolive (Asia) Pte Limited has informed the Exchange that they have acquired 14,879,426 shares aggregating to 10.94% of the total paid up capital of Colgate Palmolive (India) Ltd. on September 01, 2005. The mode of acquisition is through Market Purchase / Inter se transfer and the shareholding of Colgate Palmolive (Asia) Pte Limited after the said acquisition is 14,879,426 shares aggregating to 10.94% of the total paid up capital of Colgate Palmolive (India) Ltd..

Colgate Palmolive India Ltd has informed the Exchange that at the Board Meeting held on August 25, 2005, Mr. Vinay Hegde, Executive Vice-President, Marketing, has been appointed a whole-time Director of the Company for a period of five years with effect from September 01, 2005. This appointment is subject to approval of the shareholders in a General Meeting of the Company.

Colgate-Palmolive(Asia)Pte.Ltd., Singapore, wholly owned subsidiary of transferor Colgate-Palmolive Company, New York has informed the Exchange that they propose to acquire 16,500,000 shares constituting approximately 12% of the equity share capital of Colgate-Palmolive(India) Limited from Colgate-Palmolive Company New York. The date of proposed acquisition is on or after August 18,2005 and the mode of proposed acquisition is Inter se transfer. The proposed acquisition price is the prevailing market price on the date of acquisition. The shareholding of Colgate-Palmolive(Asia)Pte.Ltd., Singapo

Colgate Palmolive India Ltd has informed the Exchange that the BOD's of the Company at their meeting held on August 05, 2005, declared a first interim dividend of 27.5% i.e. Rs.2.75 per equity share of Rs.10/- for the FY ending March 31, 2006. The said interim dividend declared by the Board at their meeting held on August 05, 2005, will be payable on or about August 26, 2005. A copy of the Company's statement being issued in this regard shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncem

Colgate Palmolive India Ltd has informed the Exchange that the the Company will now be closing the Register of Members from August 13, 2005 to August 18, 2005, both days inclusive, (instead of August 09 to 18, 2005), for the purpose of AGM as well as to determine the eligibilty of the shareholders of the company to receive the interim dividend for the current financial year ending March 31, 2006. The company has further informed that the board of directors intends to declare the dividend at their meeting scheduled to be held on August 05,2005.

Colgate Palmolive India Ltd has informed the Exchange regarding the Company's statement on the Unaudited Financial Results for the quarter ended June 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Colgate Palmolive India Ltd has informed the Exchange that Colgate-Palmolive (Nepal) Private Limited, a wholly-owned subsidiary of the Company, has discontinued production of toothpaste at its facility at Hetauda, Nepal with immediate effect since its toothpaste export business became commercially unviable. However, the Nepal facility will continue to produce toothpowder. Discontinuation of toothpaste production at Nepal will not impact the Company's business in view of existing alternate sources of production in India including the Baddi facility which commenced commercial production on Apri

Colgate Palmolive India Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 09, 2005 to August 18, 2005 (both days inclusive) for the purpose of the AGM.