Hindustan Unilever Ltd Board Meeting

2,766.35
(1.14%)
Jul 23, 2024|03:32:35 PM

Hind. Unilever CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Jul 202411 Jul 2024
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024
Board Meeting24 Apr 202412 Apr 2024
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024 and recommendation of Final Dividend if any Outcome of the Board Meeting held on 24th April, 2024. The Board Meeting commenced at 01:15 P.M. (IST) and concluded at 03:45 P.M.(IST) Appointment of M/s. R. Nanabhoy & Co. Cost Accountants, as the Cost Auditors of the Company for financial year 2023-24 and financial year 2024-25. The Board at their meeting held on 24th April, 2024, decided to hold the 91st Annual General Meeting of the Company on Friday, 21st June, 2024. (As Per BSE Announcement dated on 24.04.2024)
Board Meeting19 Jan 20248 Jan 2024
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023 Outcome of the Board Meeting held on 19th January, 2024 (As Per BSE Announcement dated on 19.01.2024) Clarification on Outcome of Board Meeting held on 19th January, 2024 (As Per BSE Announcement Dated on 24/01/2024)
Board Meeting1 Dec 20231 Dec 2023
Outcome of Board Meeting dated 1st December, 2023. The Board Meeting started at 4:00 P.M. (IST) and concluded at 5:10 P.M. (IST). Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management Committee.
Board Meeting19 Oct 20235 Oct 2023
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023 and proposal for payment of Interim Dividend if any for the Financial Year ending 31st March 2024. Record Date for the purpose of determining the entitlement of shareholders for the Interim Dividend, if any, has been fixed as Thursday, 2nd November, 2023. Copy of Newspaper Publication (As Per BSE Announcement Dated on 09/10/2023) Board declared an interim dividend of Rs. 18/- per equity share of face value of Re. 1/- each for the financial year ending 31st March, 2024. As intimated vide our letter dated 5th October, 2023, the record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Thursday, 2nd November, 2023, and dividend will be paid to the shareholders on or after Thursday, 16th November, 2023. (As Per BSE Bulletin Dated on 19.10.2023) Outcome of the Board Meeting held on 19th October, 2023. The Board Meeting started at 1:15 P.M. (IST) and concluded at 3:25 P.M. (IST) Results - Financial Results for Sep 30, 2023 (As Per BSE Announcement Dated on 19.10.2023)

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