Recent news 2017

Read the Investor Relations news for 2017

Results of Postal Ballot

11-12-2017: The members of the Company vide Postal Ballot Notice dated 25th October, 2017, have approved the appointment of Mr. Srinivas Phatak as a Whole-time Director of the Company with effect from 1st December, 2017,with an overwhelming majority of 99% votes cast in favour of the resolution.

Notice of Postal Ballot

25-10-2017: Seeking approval of appointing Mr. Srinivas Phatak as Executive Director, Finance & IT and Chief Financial Officer of the Company.

Notice of the Board Meeting for September Quarter, 2017

11-10-2017: The meeting of the Board of Directors of the Company will be held on Wednesday, 25th October, 2017 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th September, 2017 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2018. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 2nd November, 2017.

Notice of the Board Meeting for June Quarter, 2017

07-07-2017: The meeting of the Board of Directors of the Company will be held on Tuesday, 18th July, 2017 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th June, 2017.

Declaration of Results of remote e-voting and e-voting

01-07-2017: Outcome of voting of 84th Annual General Meeting held on 30th June, 2017.

Notice of 84th Annual General Meeting

06-06-2017: The Annual Report of the Company for the year 2016-17 along with the Notice of the AGM has been despatched to all the Members.

Notice of the Board Meeting for Financial Year ended 31st March, 2017

02-05-2017: The meeting of the Board of Directors of the Company will be held on Wednesday, 17th May, 2017 at Mumbai, inter-alia, to consider the audited financial results for the financial year ended 31st March, 2017 and to recommend final dividend, if any, on equity shares for the said period.

Notice of the Board Meeting for December Quarter, 2016

9-01-2017: The meeting of the Board of Directors of the Company will be held on Monday, 23rd January, 2017 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2016.

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