Disclosure under Regulation 46 of SEBI LODR
Sr No. | Particulars of items to be hosted on website | Links |
|---|---|---|
1. | Business details | |
2. | Terms and conditions of appointment of Independent Directors | https://www.hul.co.in/files/letter-of-appointment-for-independent-directors.pdf (PDF 216.85 KB) |
3. | Composition of various committees of Board of Directors | |
4. | Code of conduct of Board of Directors and Senior Management Personnel | https://www.hul.co.in/files/9b53e226-1e0d-44b6-af3c-c51886301672/code-of-conduct-mixtef.pdf |
5. | Details of establishment of vigil mechanism/ Whistle Blower policy | https://www.hul.co.in/files/59136646-77ad-4fe4-9770-8bf08914296c/whistle-blower-policy-g8d7ff.pdf |
6. | Criteria of making payments to Non-Executive Directors | https://www.hul.co.in/files/differential-remuneration-policy.pdf (PDF 83.12 KB) |
7. | Policy on dealing with Related Party Transactions | https://www.hul.co.in/files/92ui5egz/production/97fc3212ee5c0d79fa6c8676aa8e1b9f791372a9.pdf |
8. | Policy for determining ‘material’ subsidiaries | |
9. | Details of familiarization programmes imparted to Independent Directors including the following details: | |
a. | Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) | |
b. | Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date) | |
c. | Other Details | |
10. | The email address for grievance redressal and other relevant details | https://www.hul.co.in/investors/shareholder-information-and-contacts/investor-contacts/ |
11. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.hul.co.in/investors/shareholder-information-and-contacts/investor-contacts/ |
12. | Financial information including: | |
13. | Shareholding pattern | https://www.hul.co.in/investors/shareholder-information-and-contacts/shareholding-pattern/ |
14. | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | https://www.hul.co.in/investors/shareholder-information-and-contacts/stock-exchange-filings/ |
a. Audio or video recordings of calls | https://www.hul.co.in/investors/results-and-presentations/quarterly-results-and-webcasts/ | |
b. Transcripts of post earnings/quarterly calls | https://www.hul.co.in/investors/results-and-presentations/quarterly-results-and-webcasts/ | |
Items in terms of Regulation 47 (1) (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement) | https://www.hul.co.in/investors/shareholder-information-and-contacts/stock-exchange-filings/ https://www.hul.co.in/investors/shareholder-information-and-contacts/recent-news/ | |
15. | Credit ratings | https://www.hul.co.in/files/a074f9f3-29fb-45d6-891c-38ce4a60ddb7/credit-rating-cvotjr.pdf |
16. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | https://www.hul.co.in/files/hul-subsidiary-companies-annual-report-2023-24.pdf https://www.hul.co.in/files/hindustan-unilever-foundation-annual-report-2023-24.pdf |
17. | Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR | https://www.hul.co.in/files/annual-secretarial-compliance-report.pdf |
18. | Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR | |
19. | Disclosure of contact details of Key Managerial Personnel | |
20. | Disclosures under Regulation 30 (8) of SEBI LODR | https://www.hul.co.in/investors/shareholder-information-and-contacts/stock-exchange-filings/ |
21. | Dividend distribution policy | https://www.hul.co.in/files/dividend-distribution-policy.pdf (PDF 78.62 KB) |
22. | Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | https://www.hul.co.in/files/form-mgt-7-2023-24.pdf (PDF 1.15 MB) |
23. | Details of agreements entered into with the media companies and/or their associates, etc | N.A. |
24. | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Details of Name Change) | N.A. |
25. | Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR | N.A. |