| 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. |
| 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) |
| 04-Apr-08 |
| A.G.M. 04.04.2008
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.
Hindustan Unilever Ltd has informed BSE that Mr. Douglas Baillie, CEO and Managing Director of the Company, consequent to his elevation to the Unilever Executive and taking over the role of President, Western Europe, has stepped down as Director of the Company alter conclusion of the Annual General Meeting of the Company on April 04, 2008. The Board of Directors of the Company has taken on record the resignation of Mr. Douglas Baillie in their Meeting held on April 04, 2008.
The Board of Directors in same Meeting, held after conclusion of the Annual General Meeting, has also approved the elevation of Mr. D Sundaram as the Vice-Chairman of the Company, and appointed Mr. Dhaval Buch, who is presently Executive Director for Supply Chain, as an Additional Director on the Board of the Company.
(As per BSE Announcement Website dated on 07/04/2008)
Hindustan Unilever Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on April 04, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the Financial year ended December 31, 2007, the Balance Sheet as at that date and the Auditor's report and the Directors Report.
2. Confirmation of the Interim Dividend on Shares of Re 1/- @ 300% i.e., Rs 3.00/- per share, the Platinum Jubilee dividend in shares of Re 1/- @ 300% i.e. Rs 3.00 per share in respect of the financial year ended December 31, 2007 already paid to the shareholders as per the resolution adopted by the Board of Directors on July 29, 2007 and Declaration of Final Dividend @ 300% i.e., Rs 3.00/- per equity share (the total Dividend for the said Financial Year thus aggregating to 900% i.e., Rs 9/- per Share).
3. Re-appointment of Mr. H Manwani, A Narayan, D S Parekh, Prf. C K Prahalad, S Ramadorai, D Sundaram & Sanjiv Kakkar 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 Dr. R A Mashelkar as a Director of the Company.
6. Consent to pay to the Managing / Whole Time Directors of the Company effective from April 01, 2008 such remuneration comprising of salary, performance linked bonus, commission, perquisites and allowances as may be determined by the Board or a duly constituted committee thereof from time to time within the maximum limits as mentioned in the explanatory statement annexed hereto, with respect to the appointment of Mr. Douglas Baillie as Managing Director and CEO of the Company.
(As per BSE Announcement Website dated on 12/05/2008) |