Hindustan Unilever Ltd Share Price Hind. Unilever

2,245.00

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2,245.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Intimation of Board Meeting Appointment of Independent Director Please find attached Outcome of Board Meeting (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 04-Oct-2019 - -
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve To consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2019 along with the limited review report of the auditors for the corresponding period and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2020. Please find attached Outcome of Board Meeting held today. (As Per BSE Announcement Dated 14.10.2019) Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2019, inter alia, has declared an interim Dividend of Rs. 11/- per equity share of face value of Re. 1/- each for the financial year ending March 31, 2020. Dividend will be paid to the shareholders on or after November 05, 2019. The Board of Directors based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Wilhelmus Uijen (Willem Uijen), presently Vice President, Supply Chain Home Care, Unilever, as a Whole-time Director of the company designating him as Executive Director, Supply Chain with effect from 1st January, 2020 (As Per BSE Announcement Dated on 10/14/2019 )
Board Meeting - 08-Jul-2019 - -
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2019 along with the limited review report of the auditors for the corresponding period. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. A copy of the Press Release issued in this regard is attached herewith. Request you to take the information on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. A copy of the Press Release issued in this regard is attached herewith. Request you to take the information on record. (As Per BSE Announcement Dated On 23/07/2019)
Board Meeting - 22-Apr-2019 - -
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of Listing Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 3rd May, 2019, at Mumbai inter alia, to consider the audited financial results for the financial year ended 31st March, 2019 and to recommend final dividend, if any, on equity shares for the said period. You are requested to take above information on record. Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended a final dividend of Rs. 13/- for the financial year ended March 31, 2019 on Equity Shares of Re. 1/- each. The Company had earlier paid an interim dividend of Rs. 9/- per share on November 01, 2018. The total dividend for the said period amounts to Rs. 22/- per Equity Share of face value of Re. 1/- each. This is further to our letter dated 22nd April, 2019, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of audited financial results for the financial year ended 31st March, 2019. Please find enclosed herewith a copy of the audited financial results of the Company for the financial year ended 31st March, 2019 along with the copy of the Auditors Report. A copy of the Press Release issued in this regard is also attached herewith. (As Per BSE Announcement Dated on 5/3/2019)