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Hindustan Unilever Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500696 | NSE Symbol : HINDUNILVR | ISIN : INE030A01027 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2024 23-Jul-2024 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024 Financial Results for the quarter ended 30th June, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 23.07.2024)
12-Apr-2024 24-Apr-2024 Accounts HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024 and recommendation of Final Dividend if any Outcome of the Board Meeting held on 24th April, 2024. The Board Meeting commenced at 01:15 P.M. (IST) and concluded at 03:45 P.M.(IST) Appointment of M/s. R. Nanabhoy & Co. Cost Accountants, as the Cost Auditors of the Company for financial year 2023-24 and financial year 2024-25. The Board at their meeting held on 24th April, 2024, decided to hold the 91st Annual General Meeting of the Company on Friday, 21st June, 2024. (As Per BSE Announcement dated on 24.04.2024)
08-Jan-2024 19-Jan-2024 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023 Outcome of the Board Meeting held on 19th January, 2024 (As Per BSE Announcement dated on 19.01.2024) Clarification on Outcome of Board Meeting held on 19th January, 2024 (As Per BSE Announcement Dated on 24/01/2024)
01-Dec-2023 01-Dec-2023 Change in Directors Outcome of Board Meeting dated 1st December, 2023. The Board Meeting started at 4:00 P.M. (IST) and concluded at 5:10 P.M. (IST). Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management Committee.
05-Oct-2023 19-Oct-2023 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023 and proposal for payment of Interim Dividend if any for the Financial Year ending 31st March 2024. Record Date for the purpose of determining the entitlement of shareholders for the Interim Dividend, if any, has been fixed as Thursday, 2nd November, 2023. Copy of Newspaper Publication (As Per BSE Announcement Dated on 09/10/2023) Board declared an interim dividend of Rs. 18/- per equity share of face value of Re. 1/- each for the financial year ending 31st March, 2024. As intimated vide our letter dated 5th October, 2023, the record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Thursday, 2nd November, 2023, and dividend will be paid to the shareholders on or after Thursday, 16th November, 2023. (As Per BSE Bulletin Dated on 19.10.2023) Outcome of the Board Meeting held on 19th October, 2023. The Board Meeting started at 1:15 P.M. (IST) and concluded at 3:25 P.M. (IST) Results - Financial Results for Sep 30, 2023 (As Per BSE Announcement Dated on 19.10.2023)
07-Jul-2023 20-Jul-2023 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 along with the Limited Review Report of the Auditors. Outcome of the Board Meeting held on 20th July, 2023. The Board Meeting concluded at 3 : 50 P.M. (IST) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Board. Results - Financial Results for June 30, 2023 (As Per BSE Announcement dated on 20.07.2023)
14-Apr-2023 27-Apr-2023 Accounts HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 and recommendation of Final Dividend, if any. Announcement under Regulation 30 (LODR)- Newspaper Publication (As Per BSE Announcement dated on 21.04.2023)
09-Jan-2023 19-Jan-2023 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022. Outcome of the Board Meeting held on 19th January, 2023 (As Per BSE Announcement Dated on 19/01/2023)
07-Oct-2022 21-Oct-2022 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2022 along with the limited review report of the auditors for the corresponding period and the proposal for payment of interim dividend if any for the financial year ending 31st March 2023. Interim Dividend of Rs. 17/- per equity share of face value of Re. 1/- each for the financial year ending 31st March, 2023. Outcome of Board Meeting Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement PDF Dated on 21.10.2022)
06-Jul-2022 19-Jul-2022 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30th June 2022 Announcement under Regulation 30 (LODR) (As Per BSE Announcement dated on 08.07.2022) Please find enclosed Outcome of Board Meeting held on 19th July, 2022. Change in Directorate. (As Per BSE Announcement dated on 19.07.2022)
13-Apr-2022 27-Apr-2022 Accounts HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve Hindustan Unilever Limited has informed the Exchange about Board Meeting to be held on 27-Apr-2022 to consider Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and recommendation of Final Dividend if any. Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a final dividend of Rs. 19/- for the financial year ended March 31, 2022 on Equity Shares of Re. 1/- each. The Company had earlier paid an interim dividend of Rs. 15/- per share on November 12, 2021. The total dividend for the said period amounts to Rs. 34/- per Equity Share of face value of Re. 1/- each. Outcome of the Board Meeting held on 27th April, 2022 Results - Audited Financial Statements for the financial year ended 31st March, 2022 (As Per BSE Announcement Dated on 27.04.2022)
24-Feb-2022 24-Feb-2022 Change in Directors Intimation of Outcome of Board Meeting - 24th February, 2022 Intimation of Appointment of Mr. Nitin Paranjpe as Non-Executive Non-Independent Chairperson of the Company w.e.f. 31-Mar-2022
04-Jan-2022 20-Jan-2022 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended 31st December 2021 along with the limited review report of the auditors for the corresponding period. Please fine enclosed Quick Results Outcome of the Board Meeting held on 20th January, 2022 (As per BSE Announcement Dated on 20/01/2022)
04-Oct-2021 19-Oct-2021 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI Listing Obligations and Disclosure Requirements, 2015 ('Listing Regulations, 2015'), a 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 along with the limited review report of the auditors for the corresponding period; - consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2022. Please note that 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. You are requested to take above information on record. Dividend Updates(As Per BSE Announcement Dated on 10/19/2021 2:12:05 AM) Board declared an interim dividend of Rs. 15/- per equity share of face value of Re. 1/- each 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 has been fixed as 27th, October 2021, and dividend will be paid to the shareholders on or after 12th November, 2021. (As Per BSE Bulletin Dated on 19.10.2021)
08-Jul-2021 22-Jul-2021 Quarterly Results HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Please find attached Notice of Board Meeting Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 12.07.2021) Please find enclosed outcome of Board Meeting - 22.07.2021 Please find enclosed Resignation of Company Secretary (As Per BSE Announcement Dated on 22.07.2021)
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