Hindustan Unilever Ltd Share Price Hind. Unilever

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jun-2019 07-May-2019 - -
AGM 29.06.2019 Further to our letter dated 3rd May, 2019, it has been decided -to hold the 86th Annual General Meeting on Saturday, 29th June, 2019; -to close the Register of Members of the Company from Saturday, 22nd June, 2019 to Saturday, 29th June, 2019 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company; -that the final dividend of Rs.13/- for the financial year ended 31st March, 2019 on Equity Shares of Re.1/- each, subject to the approval of shareholders at the forthcoming Annual General Meeting, will be paid on or after 4th July, 2019; You are requested to take the above information on your record Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of the notice for the attention of the Equity Shareholders of the Company in respect of Notice of 86th Annual General Meeting scheduled to be held on Saturday, 29th June, 2019 in the following newspapers : 1. The Free Press Journal, Mumbai Edition in English; 2. Business Standard, All India Edition in English; 3. Navshakti, Mumbai Edition in Marathi (As Per BSE Announcement Dated on 07/06/2019) This is further to our letter dated 7th May, 2019 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 86th Annual General Meeting of the Company held on 29th June, 2019 at the Registered Office of the Company. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated 29.06.2019) This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 86th Annual General Meeting (AGM) of the Company was held on 29th June, 2019 at the Registered Office of the Company. We hereby attach the outcome along with the Scrutinizers Report of the AGM. Request you to take the information on record. (As Per BSE Announcement Dated on 01.07.2019) This is further to our letter dated 3rd May, 2019 wherein the Company had intimated that Mr. S. Ramadorai, Independent Director of the Company is not seeking re-appointment for the second term at 86th Annual General Meeting of the Company. Accordingly, Mr. S. Ramadorai has ceased to be an Independent Director of the Company with effect from 30th June, 2019, after completion of his first term as an Independent Director. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copy of letter received from Mr. S. Ramadorai for reference. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 05/07/2019) We are pleased to enclose herewith copy of the Minutes of the proceedings of the 86th Annual General Meeting held on 29th June, 2019. We shall request you to kindly take it on records. (As Per BSE Announcement Dated On 26/07/2019)