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Home » Hindustan Unilever Limited.
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Hindustan Unilever Limited.
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BSE:
269.50
-1.95
(-0.72%)
07-Sep-2010 04:01 PM
Volume:
80436
Prev. Close:
271.45
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NSE:
270.65
-1.00
(-0.37%)
07-Sep-2010 03:58 PM
Volume:
1591280
Prev. Close:
271.65
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Total Results : 1-5 / 5
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| Address1 | NA |
| Address2 | NA |
| City | NA |
| State | NA |
| Pin | NA |
| Phone | NA |
| FAX | NA |
| Email | NA |
| Web Address | NA |
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| Address1 | Hindustan Lever House |
| Address2 | 165 / 166, Backbay Reclamation |
| City | Mumbai |
| State | Maharashtra |
| Pin | 400020 |
| Phone | 02239832452 |
| FAX | 02222026712 |
| Email | hllshare.cmpt@unilever.com |
| Web Address | www.hll.com |
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A. Narayan
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C K Prahalad
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D S Parekh
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D. Sundaram
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Dhaval Buch
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Gopal Vittal
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Harish Manwani
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Nitin Paranjpe
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Nitin Paranjpe,MD
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R. A. Mashelkar
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S. Ramodorai
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Market Cap
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58706.29 Crores
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Book Value
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0.00
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Dividend Yield
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0.37
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P/E
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26.74
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Net Profit Margin
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12.42
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Reported EPS
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9.83
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Net Sales(As on - 31-Mar-2010)
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177253.30
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Net Sales(As on 30-Jun-2010)
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97524.20
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* As on 08-Sep-2010
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| Chairperson | Harish Manwani |
| CEO | Nitin Paranjpe |
| CFO | D. Sundaram |
| IRO | NA |
| Compliance Officer | Ashok Gupta |
| Auditor | NA |
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Statements
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There is no data available.
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Company views corporate governance in its widest sense, almost like a trusteeship, a philosophy to be professed,
a value to be imbibed and an ideology to be ingrained into the corporate culture. Corporate Governance is not merely
compliance and not simply a matter of creating checks and balances; it is an ongoing measure of superior delivery of Company’s objects with a view to translate opportunities into reality. It involves leveraging its resources and aligning its activities to consumer need, shareholder benefit and employee growth, thereby delighting all its stakeholders while minimising risks. The primary objective is to create and adhere to a corporate culture of conscience and consciousness, transparency and openness, and to develop capabilities and identify opportunities that best serves
the goal of value creation, thereby, creating an outperforming organisation.
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Primary
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Exports
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Beverages
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Foods
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Ice Creams
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Others
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Personal Detergent
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Soaps & Detergent
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Secondary
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Outside India
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India
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There is no data available.
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There is no data available.
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There is no data available.
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There is no data available.
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There is no data available.
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There is no data available.
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Outcome of AGM
 | | Announcement | View Comments | | |  | | Outcome of AGM | Meeting Date : Wednesday, August 25, 2010 Meeting Type : AGM
BSE Category : Outcome Finalaya Category : Meetings | | See Attachment | Hindustan Unilever Ltd has informed BSE that the 77th Annual General Meeting (AGM) of the Company was held on July 27, 2010. |
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Updates on Buy back Offer
 | | Announcement | View Comments | | |  | | Updates on Buy back Offer | BSE Category : General Finalaya Category : Corporate Updates | | See Attachment | HSBC Securities & Capital Markets (India) Pvt Ltd ("Manager to the Buyback") on behalf of Hindustan Unilever Ltd ("Target Company") has issued this Corrigendum to the Public Announcement ("Corrigendum") to the Equity Shareholders of the Target Company, which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated August 12, 2010, pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended ("Buyback Regulations").
In Para 1.2 of the Public Announcement to the shareholders dated August 12, 2010, wherein the maximum number of shares that can be bought back is stated as 54,54,21,695 shares, which now stands withdrawn. The information disclosed at Para 1.2 shall be revised as follows:
1. Assuming that the shares are purchased at the Maximum Buy-back Price of Rs. 280/- per share and the Company would be in a position to successfully purchase equity shares for an amount of Rs. 630 crores as approved by the shareholders, the maximum number of shares that can be purchased in terms of approval of the shareholders would be approximately 2,25,00,000 Equity Shares. ("Maximum Share Size")
2. Even though Section 77(A)2c of the Companies Act, 1956 allows the Company to Buy-back upto 25% of the Equity Shares i.e. 54,54,21,695 Equity Shares being 25% of 2,18,16,86,781 Equity Shares of face value Re.1/- as on March 31, 2010, keeping in view the maximum Buy-back Offer Size i.e. Rs. 630 crores and the Maximum Buy-back Price of Rs.280 per share, the maximum number of shares that can be bought back is 2,25,00,000 Equity Shares.
The terms used but not defined in this Corrigendum shall have the same meanings assigned to them in the Public Announcement. |
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Hindustan Unilever - Buy back Offer
 | | Announcement | View Comments | | |  | | Hindustan Unilever - Buy back Offer | BSE Category : General Finalaya Category : Shareholding Patterns | | See Attachment | Hindustan Unilever Ltd has informed BSE about the following:
HSBC Securities & Capital Markets (India) Pvt Ltd ("Manager to the Buyback") on behalf of Hindustan Unilever Ltd ("Target Company") has issued this Public Announcement ("PA") to the equity Shareholders / Beneficial Owners of equity shares of the Target Company, pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended and contains disclosures as specified in Schedule II to these Regulations.
Offer for Buy-Back of Equity Shares from Open Market through Stock Exchange(s)
The Target Company hereby announces its intention to Buy-back its fully paid-up equity shares of face value of Re. 1/- each ("Equity Shares") from the existing registered shareholders/ beneficial owners of the Equity Shares of the Target Company ("Buy-back") through the open market using the nationwide electronic trading facilities of the Bombay Stock Exchange Ltd ("BSE") and the National Stock Exchange of India Ltd ("NSE"), pursuant to Article 169A of the Articles of Association of the Company and in accordance with Sections 77A, 77AA and 77B of the Companies Act, 1956 ("Act") and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Buy-back Regulations") at a price not exceeding Rs. 280/- per Equity Share ("Maximum Buy-back Price") payable in cash, for an aggregate amount not exceeding Rs. 630 crores ("Offer Size") i.e. within 25% of the Company's fully paid-up Equity Snare Capital and Free Reserves as per the Audited Balance Sheet as on March 31, 2010.
The aggregate Paid-up Equity Share Capital and Free Reserves of the Company as at March 31, 2010 was Rs. 2,551.26 crores and under the provisions of the Act, the funds deployed for Buy-back shall not exceed 25% of the Paid-up Equity Share Capital and Free Reserves of the Company. Accordingly, the maximum amount, as per the report of the Statutory Auditors dated June 11, 2010 that can be utilised in the present Buy-back is Rs. 637.81 crores. Further, under the Act, the number of Equity Shares that can be bought back shall not exceed 25% of the Paid-up Equity Share Capital of the Company. Accordingly, the maximum number of Equity Shares that can be bought back cannot exceed 54,54,21,695 Equity Shares being 25% of 2,18,16,86,781 Equity Shares of face value of Re. 1/- each as of March 31, 2010. The Company, subject to the Maximum Buy-back Price, proposes to Buy-back a minimum of 56,25,000 Equity Shares ("Minimum Buy-back Shares").
The Maximum Buy-back Price of Rs. 280/- has been arrived at after taking into account the trends in the market price of the Equity Shares of the Company during the last six months prior to the date of the Board Meeting.
The Company will implement the Buy-back by way of Open Market purchases through the BSE and the NSE using their nationwide electronic trading facilities.
The maximum amount required by the Company for the said Buy-back aggregating Rs. 630 crores will be met out of the Share Premium account and/ or Free Reserves of the Company.
Proposed Timetable:
Board Meeting approving Buy-back - June 11, 2010
Shareholders approving Buy-back through postal ballot - July 26, 2010
Date of commencement of the Buy-back - August 23, 2010
Acceptance of Equity Shares - Within the relevant pay-out dates of the Stock Exchanges
Verification of Shares Accepted in the Physical Mode - Within 15 days of the pay-out dates
Extinguishment of Equity Shares - Within 15 days of acceptance as above. Provided that the Company shall ensure that all Equity Shares bought back are extinguished within 7 days of the last date of completion of Buy-back
Last Date for the Buy-back - (a) July 25, 2011 (i.e. 12 months from date of the Special Resolution passed by the shareholders of the Company via Postal Ballot) or (b) When the Company completes the Buy-back to the extent of authorised amount of Rs. 630 crores or (c) at such other earlier date as may be determined by the Board or Committee thereof, after giving notice for such earlier closure. The Company will, however, complete the Buy-back of minimum of 56,25,000 Equity Shares, within the Maximum Buy Back Price before announcing such earlier closure.
All payment obligations relating to the Buy-back offer shall be completed before the Last Date for the Buy-back. |
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Hindustan Unilever - Opening and Closing d..
 | | Announcement | View Comments | | |  | | Hindustan Unilever - Opening and Closing date of Buy-back | BSE Category : General Finalaya Category : Corporate Updates | | See Attachment | Hindustan Unilever Ltd has informed BSE that the Buy-Back offer will commence on August 23, 2010 and will remain open until:
1. July 25, 2011 (i.e. 12 months from the date of the Special Resolution passed by the shareholders of the Company via Postal Ballot); or
2. The Company completes the Buy-back to the extent of authorised amount of Rs. 630 crores; or
3. At such other earlier date as may be determined by the Board or Committee thereof, after giving notice for such earlier closure. The Company will, however, complete, the Buy-back of minimum of 56,25,000 Equity Shares, within the Maximum Buy Back Price of Rs. 280 per share, before announcing such earlier closure.
Whichever is earlier. |
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Hindustan Unilever - Appointment of Lead M..
 | | Announcement | View Comments | | |  | | Hindustan Unilever - Appointment of Lead Managers | BSE Category : General Finalaya Category : Business Updates | Hindustan Unilever Ltd has informed BSE that the Merchant Bankers, M/s. HSBC Securities and Capital Markets (India) Pvt. Ltd. has been appointed as Lead Managers for the Buy-back of equity shares of the Company with effect from July 28, 2010. |
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Not in your watchlist
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In your watchlist
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Company Documents |
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