Moneycontrol
Oct 11, 2017 03:18 PM IST | Source: Moneycontrol.com

HUL's board meeting on October 25, 2017

This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 25th October, 2017, at Mumbai, inter alia, to:


- consider the unaudited financial results for the quarter ended 30th September, 2017 along with

HUL's board meeting on October 25, 2017
This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 25th October, 2017, at Mumbai, inter alia, to:


- consider the unaudited financial results for the quarter ended 30th September, 2017 along with the limited review report of the auditors for the corresponding period and

- consider the proposal for payment of interim dividend, if any for the financial year ending 31st March, 2018.

Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 2nd November, 2017.

We shall intimate to the exchanges the unaudited financial results and the rate of interim dividend declared, if any, upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Also note that a presentation to analysts/investors on financial results of the Company for the quarter ended 30th September, 2017 shall be made on the same day after the meeting.

Please note that pursuant to Clause 3 (I) of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from 1st October, 2017 to 27th October, 2017 (both days inclusive).

You are requested to take above information on record.
Source : BSE
X
Sections
Follow us on
Available On