Recent news 2021

Read the Investor Relations news for 2021

Notice of the Board Meeting for June Quarter, 2021

08.07.2021: The meeting of the Board of Directors of the Company will be held on Thursday, 22nd July, 2021 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2021.

Declaration of Results of 88th Annual General Meeting

23-06-2021: Outcome of voting of 88th Annual General Meeting held on 22nd June, 2021.

Notice of 88th Annual General Meeting

28-05-2021: The Integrated Annual Report of the Company for the year 2020-21 along with the Notice of the AGM has been electronically dispatched to all the Members.

Notice of the proposed Transfer of Shares – 04.06.2021

Notice pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, a request has been received by the Company from Name(s) of Proposed Transferee(s) Rajiv Agarwal, residing at 27 A, Rowland Road, Kolkata-700 020.

Results of Postal Ballot

30-04-2021: The Members of the Company vide Postal Ballot Notice dated 19th March, 2021 have approved the Increase in overall limits of Remuneration for Whole-time Director(s) and appointment of Mr. Ritesh Tiwari as a Whole-time Director of the Company with effect from 1st May, 2021 for a period of 5 (five) consecutive years with an majority of 99.8407% and 93.2210% respectively ,votes cast in favour of the resolutions.

Notice of the Board Meeting for March Quarter, 2021

14.04.2021: The meeting of the Board of Directors of the Company will be held on Thursday, 29th April, 2021 at Mumbai, inter-alia, to consider the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021 and to recommend final dividend, if any, on equity shares for the said period.

Notice of Postal Ballot

19-03-2021: Seeking approval of Members for increase in overall limits of Remuneration payable to Whole-time Director(s) and for appointment of Mr. Ritesh Tiwari as a Whole-time Director of the Company.

Notice of the Board Meeting for December Quarter, 2020

14.01.2021: The meeting of the Board of Directors of the Company will be held on Wednesday, 27th January, 2021 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 31st December, 2020.

Notice of the proposed Transfer of Shares – 17.02.2021

Notice pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, a request has been received by the Company from Name(s) of Proposed Transferee(s) Kishore J Gokal / Panna Kishore Gokal, residing at Ivorine Building, 154, Maharshi Karve Road, Churchgate, Marine Lines, Mumbai – 400020.

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