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Read the Investor Relations news for 2022
The meeting of the Board of Directors of the Company will be held on Tuesday,19th July, 2022, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2022.
23-06-2022 : Outcome of voting of 89th Annual General Meeting held on 23rd June, 2022.
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.
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.
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.
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.
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.
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.
Read the Investor Relations news for 2021
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.
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.
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.
23-06-2021: Outcome of voting of 88th Annual General Meeting held on 22nd June, 2021.
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 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.
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.
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.
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.
Read the Investor Relations news for 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.
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.
1-07-2020: Outcome of voting of 87th Annual General Meeting held on 30th June, 2020.
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.
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.
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.
31-01-2020: Seeking approval of appointing Mr. Wilhelmus Uijen as Whole-time Director of the Company.
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.
Read the Investor Relations news for 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.
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.
29-06-2019: Outcome of voting of 86th Annual General Meeting held on 29th June, 2019.
29-06-2019: Outcome of voting of Tribunal Convened Meeting of Unsecured Creditors held on 29th June, 2019.
29-06-2019: Outcome of voting of Tribunal Convened Meeting of Equity Shareholders held on 29th June, 2019.
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.
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.
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.
Read the Investor Relations news for 2018
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.
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.
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.
29-06-2018: Outcome of voting of 85th Annual General Meeting held on 29th June, 2018.
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.
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.
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.
Read the Investor Relations news for 2017
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.
25-10-2017: Seeking approval of appointing Mr. Srinivas Phatak as Executive Director, Finance & IT and Chief Financial Officer of the Company.
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.
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.
01-07-2017: Outcome of voting of 84th Annual General Meeting held on 30th June, 2017.
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.
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.
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.
Read the Investor Relations news for 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.
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.
01-07-2016: Outcome of voting of 83rd Annual General Meeting held on 30th June, 2016.
01-07-2016: Outcome of voting of Court Convened Meeting held on 30th June, 2016.
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.
28-04-2016: The meeting of Board of the Directors of the Company will be held on Monday, 9th May, 2016.
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.
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.
Read the Investor Relations news for 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.
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
01-07-2015: Outcome of voting of 82nd Annual General Meeting held on 29th June, 2015.
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.
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.
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.
Read the Investor Relations news for 2014
14-10-16 The meeting of the Board of Directors of the Company will be held on Monday, 27th October, 2014.
14-07-18 The meeting of the Board of Directors of the Company will be held on Monday, 28th July, 2014.
14-07-01 Outcome of voting of 81st Annual General Meeting held on 30th June, 2014.
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.
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.
14-04-16 The meeting of Board of Directors of the Company will be held on Monday, 28th April, 2014.
14-04-01 Seeking approval of appointing Mr. P. B. Balaji as Executive Director, Finance & IT and Chief Financial Officer of the Company.
14-03-11 The Board of Directors approved the appointment of Mr. P. B. Balaji as a Director and the Management Committee member.
14-01-27 During the quarter, the Domestic Consumer business grew at 10%, ahead of market, with 4% underlying volume growth.
14-01-17 The meeting of the Board of Directors of the Company will be held on Monday, 27th January, 2014.
Read the Investor Relations news for 2013
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.
13-10-26 Hindustan Unilever Limited announced its results for the quarter ending 30th September,2013.
13-10-17 The meeting of Board of Directors of the Company will be held on Saturday, 26th October, 2013.
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.
13-07-26 During the quarter, the Domestic Consumer business grew competitively at 7% with 4% underlying volume growth ahead of market.
13-07-18 The meeting of Board of Directors of the Company will be held on Friday, 26th July, 2013.
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.
13-04-29 13% Domestic Consumer Sales Growth; PAT (bei) up 18% in March Quarter2013.
13-04-18 The meeting of Board of Directors of the Company will be held on Monday, 29th April, 2013.
13-04-08 Dr. Sanjiv Misra has been appointed as an Independent Director on the Board of the Company.
13-04-04 The Company has entered into a Share Purchase Agreement with the promoters of M/s Aquagel Chemicals Private Limited.
13-01-22 15% Domestic Consumer Sales Growth; PAT (bei) up 15% in December Quarter 2012.
13-01-14 The meeting of Board of Directors of the Company will be held on Tuesday, 22nd January, 2013.