Hindustan Unilever Ltd Share Price Hind. Unilever

2,246.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 29-Jun-2019 21-May-2019 - -
COM 29/06/2019 Please find enclosed herewith a copy of the Notice convening the Meeting of the Equity Shareholders of the Company scheduled to be held on Saturday, 29th June, 2019 at 11.00 a.m. at Registered Office of the Company at Unilever House, B. D. Sawant Marg, Chakala, Andheri East, Mumbai - 400099, Maharashtra. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the Tribunal Convened Meeting of the Equity Shareholders 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 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the Tribunal Convened Meeting of the Unsecured Creditors 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. Please find attached the Outcome of Tribunal Convened Meeting of Equity Shareholders along with Voting Results and Scrutiniser Report held on 29th June, 2019. Please take information on record. Please find attached the Outcome of Tribunal Convened Meeting of Unsecured Creditors along with Voting Results and Scrutiniser Report held on 29th June, 2019. Kindly take the information on record. (As Per BSE Announcement Dated 29.06.2019) Hindustan Unilever Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/06/2019) We are pleased to enclose herewith copy of the Minutes of the proceedings of the Honble Mumbai Bench National Company Law Tribunal (NCLT) Convened Meeting for Equity Shareholders held on 29th June, 2019. We shall request you to kindly take it on records. (As Per BSE Announcement Dated On 26/07/2019)