Recent news

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.

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.

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.

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

Notice of 86th Annual General Meeting

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.

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

Notice of 85th Annual General Meeting

Notice of the Board Meeting for Financial Year ended 31st March, 2018

Notice of the Board Meeting for December Quarter, 2017

Results of Postal Ballot

Notice of Postal Ballot

Notice of the Board Meeting for September Quarter, 2017

Notice of the Board Meeting for June Quarter, 2017

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

Notice of 84th Annual General Meeting

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

Notice of the Board Meeting for December Quarter, 2016

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

Declaration of results of remote e-voting and e-voting at the Court Convened Meeting

Notice of 83rd Annual General Meeting

Board Meeting for Financial Year ended 31st March, 2016

Scheme of Arrangement

Notice of the Board Meeting for January Quarter, 2016

Notice of the Board Meeting for the Quarter Year ended 30th September, 2015

HUL Board Meeting on 21st July 2015

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

Notice of 82nd Annual General Meeting

Notice of the Board Meeting for Financial Year ended 31st March, 2015

Notice of the Board Meeting for December Quarter, 2014

Notice of the Board Meeting for September Quarter, 2014

Notice of the Board Meeting for June Quarter, 2014

Declaration of Results of e-voting and poll

Notice of 81st Annual General Meeting

Results of Postal Ballot

Notice of the Board Meeting

Notice of Postal Ballot

Change in the composition of the Board of Directors

HUL December Quarter 2013 Financial Results

Notice of the Board Meeting for December Quarter, 2013

Results of Postal Ballot

HUL September Quarter 2013 Financial Results

Notice of the Board Meeting for September Quarter, 2013

Notice of Postal Ballot

HUL June Quarter 2013 Financial Results

Notice of the Board Meeting for June Quarter, 2013

Notice of 80th Annual General Meeting

March Quarter 2013 Financial Results

Notice of the Board Meeting

Appointment of Director

Investment in M/s Aquagel Chemicals Private Limited

December Quarter 2012 Financial Results

Notice of the Board Meeting for December Quarter, 2012