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BSE Code : 500696 | NSE Symbol : HINDUNILVR | ISIN : INE030A01027 | Industry : Personal Care - Multinational |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Apr-2025	Quarterly Results	Hindustan Unilever Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March, 2025 and recommendation of final dividend, if any Outcome of the Board Meeting held on 24th April, 2025. Board Recommended a final dividend of Rs. 24 for the financial year ended 31st March, 2025 on Equity Shares of Re. 1/- each. The Company had earlier paid an interim dividend of Rs. 19 per share and special dividend of Rs. 10 per share on 21st November, 2024. The total dividend for the said period amounts to Rs. 53 per Equity Share of face value of Re. 1/- each. Appointment of Secretarial Auditors of the Company The Board at its meeting held on 24th April, 2025, decided to hold the 92nd Annual General Meeting of the Company on Monday, 30th June, 2025. (As Per BSE Announcement Dated on 24.04.2025)
09-Jan-2025	22-Jan-2025	Quarterly Results	HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024. Outcome of the Board Meeting held on 22nd January 2025 Approval for demerger of Ice Cream business Results for quarter ended 31st December 2024 (As per BSE Announcement Dated on 22/01/2025)
25-Nov-2024	25-Nov-2024	Demerger	Outcome of the Board Meeting - 25.11.2024
10-Oct-2024	23-Oct-2024	Quarterly Results	HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended ended 30th September 2024 and the proposal for payment of Interim Dividend if any for the Financial Year ending 31st March 2025. Outcome of Board Meeting held on 23rd October, 2024 (As Per BSE Announcement Dated on 23.10.2024)
06-Sep-2024	06-Sep-2024	Others	Announcement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting
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)

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Hindustan Unilever Ltd

Board Meeting