Declaration of e-voting results of 89th Annual General Meeting
23-06-2022 : Outcome of voting of 89th Annual General Meeting held on 23rd June, 2022.
Recent news 2022
Recent news 2022
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Notice of 89th Annual General Meeting
02-06-2022: The Integrated Annual Report of the Company for the year 2021-22 along with the Notice of the AGM has been electronically dispatched to all the Members.
Results of Postal Ballot
18-04-2022: The Members of the Company vide Postal Ballot Notice dated 24th February, 2022 have approved by means of Ordinary Resolution(s) appointment of Mr. Nitin Paranjpe (DIN: 00045204) as a Non-Executive Director of the Company with effect from 31st March, 2022 and re-appointment of Mr. Dev Bajpai (DIN: 00045204) as a Whole-time Director of the Company for a period of five years with effect from 23rd January, 2022 to 22nd January, 2027 with an majority of 95.37% and 92.65%, respectively, votes cast in favour of the resolutions.
Notice of the Board Meeting for March Quarter, 2022
13-04-2022 : The meeting of the Board of Directors of the Company will be held on Wednesday, 27th April, 2022 at Mumbai, inter-alia, to consider the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2022 and to recommend final dividend, if any, on equity shares for the said period.
Notice of Postal Ballot
16-03-2022: Seeking approval of Members for appointment of Mr. Nitin Paranjpe as a Non-Executive Director and re-appointment of Mr. Dev Bajpai as a Whole time Director of the Company.
Results of Postal Ballot
13-01-2022: The Members of the Company vide Postal Ballot Notice dated 29th November, 2021 have approved by means of Special Resolution appointment of Ms. Ashu Suyash as an Independent Director of the Company for a period of five years with effect from 12th November, 2021 with an majority of 99.98% votes cast in favour of the resolution.
Notice of the Board Meeting for December Quarter, 2021
04.01.2022: The meeting of the Board of Directors of the Company will be held on Thursday, 20th January, 2022 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 31st December, 2021.
Recent news 2021
Recent news 2021
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Notice of Postal Ballot
13-12-2021: Seeking approval of Members of the Company for appointment of Ms. Ashu Suyash (DIN : 00494515), as an Independent Director of the Company, with effect from 12th November, 2021, for a period of 5 (five) years.
Notice of the Board Meeting for September Quarter, 2021
4th October, 2021 : The meeting of the Board of Directors of the Company will be held on Tuesday, 19th October, 2021 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2021 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2022. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Wednesday, 27th October, 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.
Recent news 2020
Recent news 2020
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Notice of the Board Meeting for September Quarter, 2020
07.10.2020: The meeting of the Board of Directors of the Company will be held on Tuesday, 20th October, 2020 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2020 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2021. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Thursday, 29th October, 2020.
Notice of the Board Meeting for June Quarter, 2020
12.07.2020: The meeting of the Board of Directors of the Company will be held on Tuesday, 21st July, 2020 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2020 and to consider the proposal for payment of interim (special) dividend, if any, for the financial year ending 31st March, 2021. The record date for the purpose of determining the entitlement of the shareholders for the interim (special) dividend, if any, has been fixed as 31st July, 2020.
Declaration of Results of remote e-voting held prior and during the Meeting
1-07-2020: Outcome of voting of 87th Annual General Meeting held on 30th June, 2020.
Notice of 87th Annual General Meeting
05-06-2020: The Integrated Annual Report of the Company for the year 2019-20 along with the Notice of the AGM has been electronically dispatched to all the Members.
Notice of the Board Meeting for March Quarter, 2020
22.04.2020: The meeting of the Board of Directors of the Company will be held on Thursday, 30th April, 2020 at Mumbai, inter-alia, to consider the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2020 and to recommend final dividend, if any, on equity shares for the said period.
Results of Postal Ballot
19-03-2020: The Members of the Company vide Postal Ballot Notice dated 31st January, 2020 have approved the appointment of Mr. Wilhelmus Uijen as a Whole-time Director of the Company with effect from 1st January, 2020, for a period of 5 (five) consecutive years with an overwhelming majority of 99% votes cast in favour of the resolution.
Notice of Postal Ballot
31-01-2020: Seeking approval of appointing Mr. Wilhelmus Uijen as Whole-time Director of the Company.
Notice of the Board Meeting for December Quarter, 2019
13.01.2020: The meeting of the Board of Directors of the Company will be held on Friday, 31st January, 2020 at Mumbai, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 31st December, 2019.
Recent news 2019
Recent news 2019
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Notice of the Board Meeting for September Quarter, 2019
04.10.2019: The meeting of the Board of Directors of the Company will be held on Monday, 14th October, 2019 at Mumbai, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2019 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2020. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 24th October, 2019.
Notice of the Board Meeting for June Quarter, 2019
08-07-2019: The meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July, 2019 at Mumbai, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2019.
Declaration of Results of remote e-voting and e-voting
29-06-2019: Outcome of voting of 86th Annual General Meeting held on 29th June, 2019.
Declaration of Results of e-voting of Tribunal Convened Meeting of Unsecured Creditors
29-06-2019: Outcome of voting of Tribunal Convened Meeting of Unsecured Creditors held on 29th June, 2019.
Declaration of Results of remote e-voting and e-voting of Tribunal Convened Meeting of Equity Shareholders
29-06-2019: Outcome of voting of Tribunal Convened Meeting of Equity Shareholders held on 29th June, 2019.
Notice of 86th Annual General Meeting
04-06-2019: The Annual Report of the Company for the year 2018-19 along with the Notice of the AGM has been dispatched to all the Members.
Notice of the Board Meeting for Financial Year ended 31st March, 2019
22-04-2019: The meeting of the Board of Directors of the Company will be held on Friday, 3rd May, 2019 at Mumbai, inter-alia, to consider the audited financial results for the financial year ended 31st March, 2019 and to recommend final dividend, if any, on equity shares for the said period.
Notice of the Board Meeting for December Quarter, 2018
07-01-2019: The meeting of the Board of Directors of the Company will be held on Thursday, 17th January, 2019 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2018.
Recent news 2018
Recent news 2018
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Scheme of Amalgamation
13-12-2018: The Scheme of Amalgamation between the Company and GlaxoSmithKline Consumer Healthcare Limited (GSK CH), and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 and other applicable provisions of Companies Act, 2013, approved by the Board of Directors in their meeting held on 3rd December, 2018 has been submitted with National Stock Exchange of India Limited and BSE Limited.
Notice of the Board Meeting for September Quarter, 2018
01-10-2018: The meeting of the Board of Directors of the Company will be held on Friday, 12th October, 2018 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter and half year ended 30th September, 2018 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2019. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 22nd October, 2018.
Notice of the Board Meeting for June Quarter, 2018
04-07-2018: The meeting of the Board of Directors of the Company will be held on Monday, 16th July, 2018 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th June, 2018.
Declaration of Results of remote e-voting and e-voting
29-06-2018: Outcome of voting of 85th Annual General Meeting held on 29th June, 2018.
Notice of 85th Annual General Meeting
05-06-2018: The Annual Report of the Company for the year 2017-18 along with the Notice of the AGM has been dispatched to all the Members.
Notice of the Board Meeting for Financial Year ended 31st March, 2018
02-05-2018: The meeting of the Board of Directors of the Company will be held on Monday, 14th May, 2018 at Mumbai, inter-alia, to consider the audited financial results for the financial year ended 31st March, 2018 and to recommend final dividend, if any, on equity shares for the said period.
Notice of the Board Meeting for December Quarter, 2017
08-01-2018: The meeting of the Board of Directors of the Company will be held on Wednesday, 17th January, 2018 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2017.
Recent new 2017
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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.
Recent News 2016
Recent News 2016
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Notice of the Board Meeting for September Quarter, 2016
17-10-2016: The meeting of the Board of Directors of the Company will be held on Wednesday, 26th October, 2016 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th September, 2016 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2017. 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, 2016.
Notice of the Board Meeting for June Quarter, 2016
08-07-2016: The meeting of the Board of Directors of the Company will be held on Monday, 18th July, 2016 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th June, 2016.
Declaration of results of remote e-voting and e-voting at the AGM
01-07-2016: Outcome of voting of 83rd Annual General Meeting held on 30th June, 2016.
Declaration of results of remote e-voting and e-voting at the Court Convened Meeting
01-07-2016: Outcome of voting of Court Convened Meeting held on 30th June, 2016.
Notice of 83rd Annual General Meeting
02-06-2016: The Annual Report of the Company for the year 2015-16 along with the Notice of the AGM has been despatched to all the Members.
Board Meeting for Financial Year ended 31st March, 2016
28-04-2016: The meeting of Board of the Directors of the Company will be held on Monday, 9th May, 2016.
Scheme of Arrangement
20-01-2016: The Scheme of Arrangement between the Company and its Members, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other relevant provisions of the Companies Act, 1956 and the Companies Act, 2013, approved by the Board of Directors in their meeting held on 15th January, 2016, to reclassify and transfer the amounts lying to the credit of the General Reserves to the Profit and Loss Account, has been filed with BSE Limited and National Stock Exchange of India Limited.
Notice of the Board Meeting for January Quarter, 2016
07-01-2016: The meeting of the Board of Directors of the Company will be held on Friday, 15th January, 2016 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2015.
Recent news 2015
Recent news 2015
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Notice of the Board Meeting for the Quarter Year ended 30th September, 2015
01-10-2015: The meeting of the Board of Directors of the Company will be held on Wednesday, 14th October, 2015 at Mumbai, inter alia, to take on record the unaudited financial results for the quarter ended 30th September, 2015 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2016. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 20th October, 2015.
HUL Board Meeting on 21st July 2015
10-07-2015 : Hindustan Unilever Limited (HUL) issued a communication to the Stock Exchanges today informing that a meeting of the Board of Directors of the Company will be held on Tuesday, 21st July, 2015, at Mumbai
Declaration of Results of remote e-voting and e-voting
01-07-2015: Outcome of voting of 82nd Annual General Meeting held on 29th June, 2015.
Notice of 82nd Annual General Meeting
04-06-2015: The Annual Report of the Company for the year 2014-15 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, 2015
28-04-2015: The meeting of the Board of Directors of the Company will be held on Friday, 8th May, 2015 at Mumbai, inter-alia, to consider the audited financial results for the financial year ended 31st March, 2015 and to recommend final dividend, if any, on equity shares for the said period.
Notice of the Board Meeting for December Quarter, 2014
07-01-2015: The meeting of the Board of Directors of the Company will be held on Monday, 19th January, 2015 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2014.
Recent News 2014
Recent News 2014
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Notice of the Board Meeting for September Quarter, 2014
14-10-16 The meeting of the Board of Directors of the Company will be held on Monday, 27th October, 2014.
Notice of the Board Meeting for June Quarter, 2014
14-07-18 The meeting of the Board of Directors of the Company will be held on Monday, 28th July, 2014.
Declaration of Results of e-voting and poll
14-07-01 Outcome of voting of 81st Annual General Meeting held on 30th June, 2014.
Notice of 81st Annual General Meeting
14-06-04 The Annual Report of the Company for the year 2013-14 along with the Notice of the AGM has been despatched to all the Members.
Results of Postal Ballot
14-05-05 The shareholders have approved the Special Resolution for the appointment of Mr. P. B. Balaji as Whole Time Director of the Company.
Notice of the Board Meeting
14-04-16 The meeting of Board of Directors of the Company will be held on Monday, 28th April, 2014.
Notice of Postal Ballot
14-04-01 Seeking approval of appointing Mr. P. B. Balaji as Executive Director, Finance & IT and Chief Financial Officer of the Company.
Change in the composition of the Board of Directors
14-03-11 The Board of Directors approved the appointment of Mr. P. B. Balaji as a Director and the Management Committee member.
HUL December Quarter 2013 Financial Results
14-01-27 During the quarter, the Domestic Consumer business grew at 10%, ahead of market, with 4% underlying volume growth.
Notice of the Board Meeting for December Quarter, 2013
14-01-17 The meeting of the Board of Directors of the Company will be held on Monday, 27th January, 2014.
Recent News 2013
Recent News 2013
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Results of Postal Ballot
13-10-31 99.52% votes in favour of Mr. Sanjiv Mehta's appointment as the Managing Director and Chief Executive Officer of the Company.
HUL September Quarter 2013 Financial Results
13-10-26 Hindustan Unilever Limited announced its results for the quarter ending 30th September,2013.
Notice of the Board Meeting for September Quarter, 2013
13-10-17 The meeting of Board of Directors of the Company will be held on Saturday, 26th October, 2013.
Notice of Postal Ballot
13-10-01 Dspatch of Postal Ballot Notice seeking approval of Members of the Company for appointment of Mr. Sanjiv Mehta as the MD & CEO.
HUL June Quarter 2013 Financial Results
13-07-26 During the quarter, the Domestic Consumer business grew competitively at 7% with 4% underlying volume growth ahead of market.
Notice of the Board Meeting for June Quarter, 2013
13-07-18 The meeting of Board of Directors of the Company will be held on Friday, 26th July, 2013.
Notice of 80th Annual General Meeting
13-07-01 The Annual Report of the Company for the year 2012-13 along with the Notice of the AGM has been despatched to all the Members.
March Quarter 2013 Financial Results
13-04-29 13% Domestic Consumer Sales Growth; PAT (bei) up 18% in March Quarter2013.
Notice of the Board Meeting
13-04-18 The meeting of Board of Directors of the Company will be held on Monday, 29th April, 2013.
Appointment of Director
13-04-08 Dr. Sanjiv Misra has been appointed as an Independent Director on the Board of the Company.
Investment in M/s Aquagel Chemicals Private Limited
13-04-04 The Company has entered into a Share Purchase Agreement with the promoters of M/s Aquagel Chemicals Private Limited.
December Quarter 2012 Financial Results
13-01-22 15% Domestic Consumer Sales Growth; PAT (bei) up 15% in December Quarter 2012.
Notice of the Board Meeting for December Quarter, 2012
13-01-14 The meeting of Board of Directors of the Company will be held on Tuesday, 22nd January, 2013.