Hindustan Unilever Ltd


BSE: 500696 | NSE: HINDUNILVR | ISIN: INE030A01027 
Market Cap: [Rs.Cr.] 126,690 | Face Value: [Rs.] 1
Industry: Personal Care - Multinational

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Board Meet

03-May-13 
Hindustan Unilever Ltd has informed BSE that the Board of Directors at their meeting held on May 03, 2013 has taken note of the Voluntary Open Offer for acquisition of 22.52% of the Voting Share Capital of the Company, made by Unilever PLC along with Unilever NV in its capacity as person acting in concert with the Acquirer. Further, in terms of the requirements of Regulation 26(6) the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the Board of Directors has constituted the Independent Directors' Committee to provide reasoned recommendation to the shareholders on the Voluntary Open Offer from the Acquirer. The Committee shall consist of all Independent Directors of the Company, i.e. Mr. Aditya Narayan, Mr. S. Ramadorai, Dr. R. A. Mashelkar, Mr. O. P. Bhatt and Dr. Sanjiv Misra and Mr. Aditya Narayan shall act as the Chairman of the Committee. 
29-Apr-13 
Hindustan Unilever Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2013, inter alia, to take on record the audited financial results for the financial year ended March 31, 2013 and to recommend final dividend, if any, on equity shares for the said period. Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has recommended a final dividend of Rs. 6.00 for the financial year ended March 31, 2013 on Equity Shares of Re. 1/- each. (As per BSE Announcement Dated on 29.04.2013) 
08-Apr-13 
Hindustan Unilever Ltd has informed BSE that the Board of Directors at its meeting held on April 08, 2013, approved the appointment of Dr. Sanjiv Misra as an Independent Director on the Board of the Company. 
22-Jan-13 
Quarterly Results Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2013, inter alia, has considered and approved a proposal to enter into a fresh agreement with Unilever PLC for the continued provision of technology, trademark licenses and other services. The Company has submitted to BSE a copy of Press Release issued in this regards. (As per BSE Announcement Dated on 22.01.2013) 
26-Oct-12 
Hindustan Unilever Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2012, to: 1. take on record the unaudited financial results for the quarter ended September 30, 2012 along with the limited review report of the auditors for the corresponding period: and 2. consider the proposal for payment of interim dividend for the financial year ending March 31, 2013. Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2012, inter alia, has declared an Interim Dividend of Rs. 4.50 per equity share of face value of Re. 1/- each for the financial year ending March 31, 2013. In addition, the Board of Directors has also declared a Special Dividend of Rs. 8.00 per equity share of face value of Re. 1/- each. The payment of Special Dividend will be made out of the accumulated Profit & Loss Account balance and the exceptional income generated primarily through the sale of properties in the first half of financial year ending March 31, 2013. The dividend will be paid to the shareholders on or after November 16, 2012. (As per BSE Announcement Dated on 26.10.2012) Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2012, inter alia, has approved an additional investment in the equity shares of Hindustan Unilever Vitality Foundation (HUVF), a Section 25 Company, to make HUVF a Subsidiary of the Company. (As per BSE Announcement Dated on 26.10.2012)  

AGM

26-Jul-13
AGM : 26.07.2013  
23-Jul-12
Hindustan Unilever Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2012 to July 20, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 79th Annual General Meeting (AGM) of the Company to be held on July 23, 2012. Hindustan Unilever Ltd has informed BSE that the 79th Annual General Meeting (AGM) of the Company will be held on July 23, 2012. (AsPer BSE Announcement Website Dated on 26/06/2012) Hindustan Unilever Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 23, 2012. (As Per BSE Announcement Dated on 21.08.2012) 
28-Jul-11
Hindustan Unilever Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2011 to July 27, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 78th Annual General Meeting (AGM) of the Company to be held on July 28, 2011. Hindustan Unilever Ltd has informed BSE that 78th Annual General Meeting (AGM) of the Company was held on July 28, 2011 inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account for the financial year ended March 31, 2011, the Balance Sheet as on that date, the Auditor's Report and the Directors' Report as circulated to the shareholders and laid before the meeting. 2. Declaration of interim dividend of Rs. 3.00 for every Equity Share of facevalue of Re. 1/- each, paid to the Shareholders for the financial year ended March 31, 2011. Further, Declaration of Final Dividend of Rs. 3.50 for every Equity Share of face value of Re. 1/- each for the financial year ended March 31, 2011. 3. Re-appointment of Mr. D. S. Parekh, Mr. Aditya Narayan, Mr. S Ramadorai, Dr. R A Mashelkar, Mr. Sridhar Ramamurthy, Mr. Gopal Mittal, Mr. Pradeep Banerjee, Mr. Harish Manwani as Directors of the Company. 4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. (As Per BSE Announcement Dated on 29.08.2011) 
27-Jul-10
AGM 27/07/2010 Hindustan Unilever Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on July 27,2010, inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account for the financial year ended March 31, 2010, the Balance Sheet as at that date, the Auditors Report and the Directors Report. 2. Confirmation of the Interim Dividend on of Rs 3.00 for every Equity Share of face value of Re 1/- each, paid to the shareholders for the financial year ended March 31, 2010 and Declaration of Final Dividend of Rs 3.50 for every Equity Share of face value of Re 1/- each for the financial year ended March 31, 2010. 3. Re-appointment of Mr. Harish Manwani, Mr. D S Parekh, Mr Aditya Narayan, Mr. S Ramadorai, Dr. R A Mashelkar, Mr Gopal Vittal and Mr Sridhar Ramamurthy as Directors of the Company. 4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & Conditions. 5. Appointment of Mr. Pradeep Banerjee, as a Director of the Company, liable to retire by rotation. 6. Appointment of Mr. Pradeep Banerjee, as Whole Time Directors of the Company, liable to retire by rotation in terms of the provisions of the Articles of Association of the Company. 7. Authorized to pay to its Directors (other than the Managing Director and Whole time Directors of the Company), for a period of five years commencing from January 01, 2011, such sum by way of commission as the Board may from time to time determine, not exceeding 1% (one percent) or such other percentage of the Net Profits of the Company in any financial year as may be specified by the Companies Act, 1956 from time to time and computed in the manner provided in Section 198(1) of the Companies Act, 1956 or Rs. 90 lakhs in aggregate whichever is lower. (As Per BSE Announcement Website dated on 26.08.2010) 
03-Jul-09
Hindustan Unilever Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2009 to July 02, 2009 (both days inclusive) for the purpose of 76th Annual General Meeting (AGM) of the Company to be held on July 03, 2009. Hindustan Unilever Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on July 03, 2009, inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account for the fifteen month period ended March 31, 2009, the Balance Sheet as at that date and the Auditor's Report and the Directors' Report thereon. 2. Confirmation of the Interim Dividend on of Rs 3.50 for every Equity Share of face value of Re 1/- each, paid to the shareholders for the fifteen months period ended March 31, 2009 and Declaration of Final Dividend of Rs 4.00 every Equity Share of Re 1/- each for the fifteen month period ended March 31, 2009. 3. Re-appointment of Mr. Harish Manwani, Mr. D S Parekh, Prf. C K Prahalad, Mr. S Ramadorai & Dr. R A Mashelkar as Directors of the Company. 4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & Conditions. 5. Appointment of Mr. Dhaval Buch, Mr. Gopal Vittal & Mr. Sridhar Ramamurthy as Directors of the Company, liable to retire by rotation. 6. Appointment of Mr. Dhaval Buch, Mr. Gopal Vittal & Mr. Sridhar Ramamurthy as Whole Time Directors of the Company, liable to retire by rotation in terms of the provisions of the Articles of Association of the Company. (As per BSE Announcement Dated on 06.08.2009) 

EGM

28-Jul-11
Hindustan Unilever Ltd has informed BSE that by an Order pronounced on June 23, 2011, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company ('Hindustan Unilever Limited') will be held on July 28, 2011 at 2.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400 020 for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement proposed to be made between Hindustan Unilever Limited, the Applicant / Transferor Company, Unilever India Exports Limited, Transferee Company and their respective Shareholders and Creditors for the transfer of certain assets, liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports Limited. Hindustan Unilever Ltd has submitted to BSE a copy of the Minutes of the meeting of Equity Shareholders of the Company was held on July 28, 2011. (As Per BSE Announcement Dated on 29.08.2011) 
29-Apr-08
Hindustan Unilever Ltd has informed BSE that pursuant to the order of the Hon'ble High Court of Judicature at Bombay a meeting of the equity shareholders of the Company will be held on April 29, 2008, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement proposed to be made between Hindustan Unilever Ltd (Applicant Company), Brooke Bond Real Estate Pvt Ltd (Resulting Company) and their respective Shareholders and Creditors for the demerger and transfer of certain immovable properties of the Applicant Company to the Resulting Company. 
04-Apr-08
Hindustan Unilever Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 04, 2008, inter alia, accorded to the appointment of Mr. Nitin Paranjpe as Managing Director and Chief Executive Officer (CEO) of the Company for a period of five years, with effect from April 04, 2008, on remuneration, terms & conditions. Hindustan Unilever Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 04, 2008, have approved the appointment of Mr. Nitin Paranjpe as CEO and Managing Director of the Company. Further, Mr. V Narayanan, Non Executive Independent Director, has ceased to be a Director of the Company after not seeking re-appointment at the Annual General Meeting held on April 04, 2008. The members of the Company have approved the appointment of Dr. R A Mashelkar as Non Executive Independent Director of the Company to fill up the vacancy caused by the retirement of Mr. V Narayanan. (As per BSE Announcement Website dated on 07/04/2008) 
30-Oct-06
Hindustan Lever Ltd has informed BSE that pursuant to the order of the Hon'ble High Court of Judicature at Bombay a meeting of the equity shareholders of the Company will be held on October 30, 2006, for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme of Arrangement involving Amalgamation proposed to be made between Modern Food Industries (India) Ltd and Modern Food and Nutrition Industries Ltd and the Company for transfer of the Undertakings of Modern Food Industries (India) Ltd and Modern Food and Nutrition Industries Ltd to the Company. 
19-Oct-05
Hindustan Lever Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on October 19, 2005. EGM 19/10/2005 To consider & authorised the Board to issue 34,46,204 (approx) Equity Shares of Re 1/- each in the Company credited as fully paid up in proportion of one (1) equity share of Re 1/- each of the Company for every Ten (10) equity shares of Rs 10 each of Vashisti Detergents Ltd. (As per BSE Bulletin dated on 23/09/2005) The company has informed that the members of the Company at the Court Convened Meeting held on October 19, 2005, have approved the Scheme of Arrangement involving Amalgamation of Vashisti Detergents Ltd with the Company, with requisite majority. Further the Company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 19, 2005, have approved with overwhelming majority, the allotment of new equity shares to the shareholders of Vashisti Detergents Limited pursuant to the proposed Scheme of Amalgamation. (As per BSE Bulletin datead on 21/10/2005) Hindustan Lever Ltd. has submitted to the Exchange a copy of the minutes of the EGM and the Court Convened Meeting held on October 19, 2005. (As per NSE Bulletin dated on 18/11/2005) 

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
Hind. Unilever 126,690.06 38.04 47.40 24.11 87.2 86.2 0.00
Colgate-Palm. 20,222.52 40.10 46.45 23.63 109.0 134.4 0.00
P & G Hygiene 8,323.72 44.60 11.94 27.62 27.9 34.3 0.00
Gillette India 7,017.28 83.14 11.33 53.70 12.4 19.2 0.00
Reckitt Benck. 652.93 1.54 0.99 0.00 103.5 130.1 0.00
Jyothy Consumer 454.78 0.00 5.48 0.00 0.0 0.0 0.90
Rayban Sun Optic 333.78 9.85 1.49 0.00 16.3 23.0 0.00

Futures & Options Quote

 
Expiry Date
588.05 2.60  (0.4%)
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 587.95
Average Price: 587.66
No. of Contracts Traded: 1,162,000
Open Interest: 7,732,500
Underlying: HINDUNILVR
Market Lot: 500
Previous Close: 588.05
Day’s High | Low: 588.65 | 586.00
Turnover (Cr.): 68.29
Open Int. Change: -135,000.00 ( [1.7]% )
View detailed F& O quotes >>

Key Information

Key Executives:

Harish Manwani , Chairman  

Nitin Paranjpe , Managing Director & CEO  

Aditya Narayan , Director  

S Ramadorai , Director  


Company Head Office / Quarters:
Unilever House B D Sawant Marg,
Chakala Andheri (East),
Mumbai,
Maharashtra-400099
Phone : 91-22-39832312/39832532/39834510
Fax : 91-22-28249457
E-mail : hllshare.cmpt@unilever.com
Web : http://www.hul.co.in
Registrars:
Karvy Computershare Pvt Ltd
Plot No 17-24
Vittal Rao Nagar
Madhapur
Hyderabad-500081

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