Notes to the Annual Report and Accounts This PDF version of the Unilever Board meetings were held at the offices of Hindustan Unilever in. Hindustan Unilever is India’s largest Fast Moving. Consumer .. Annual Report Hindustan Unilever Limited Annual Report . BSE Limited.0 * 80 Fixed Assets Turnover (No. crores) Earnings.

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The Company also has an ISO The programme was christened Happy 2 Help’ and is planned to be repeated once every quarter.

Pepsodent Germicheck was re-launched with improved formulation during the year. The detaits of foreign exchange earnings and outgo as required under Section and Rute 8 3 of Companies Accounts Rutes, are mentioned betow: The Final Dividend, subject to the approval of Members at the Annual General Meeting on 30th June,will be paid on or after Wednesday, 5th July, to the Members whose names appear in the Register of Members, as on the date of Book Closure, i.

In Oral Care category, Pepsodent Expert Protection was launched in the premium segment with a new regime based claim, ”action of toothpaste, mouthwash and floss in one tube”. Accordingly, paragraph 3 xv of the Order is not applicable. Premium single origin, freeze dried coffee range under BRU was expanded with the launch of a new unique variant, Guatemala.

Hindustan Unilever Ltd.

The Board acknowledges and places on record its deep appreciation for the contribution made by Mr. The audited financial results of these segments are provided as a part of financial statements. The foundation of all your Company”s learning practices is based on a approach to learning. Never miss repor great news story! These are periodically reviewed, upgraded and tested for efficacy, adequacy, security and reliability.

None of the Directors is a member of the Board of more than Mr. The employees are anmual to raise any where Directors may 2008–09 a pecuniary interest are provided to of their concerns by way of whistle blowing and none of the the Board and the interested Directors neither participate in the employees have been denied access to the Audit Committee.

A number of projects on sustainable energy bio-mass boilersrain water harvesting and waste reduction projects like sludge digesters and vermi-composting have been initiated and commissioned across manufacturing sites. A certificate from the auditors has been received to the effect that their re-appointment, if made, would be in accordance with section 1B of the Companies Act, The Management Committee is headed by Mr.

The sharp fatt in growth of emerging markets, notabty China, witt continue to keep commodity prices inctuding oit, which is significantty tower than tast year, votatite. The Company made all out efforts to mitigate this impact undertaking measures to curtail cost in various areas of its business operations.


The Companys press shop has TS certification which is subject to re-assessment at regular intervals. Special commendation to the Company for its contribution to the Indian auto industry, a tribute to the Companys silver jubilee. During the year, your Company introduced several innovations across categories.

annuzl The Committee comprises to raise the level of governance as also to rport the specific Mr. The financial statements for the year ended 31st March, have been restated in accordance with IND AS for comparative information. Major risks identified by the businesses and functions are systematically addressed through mitigating actions on a continuing basis.

A separate report on Corporate Governance is provided together with a Certificate from the Statutory Auditors of the Company regarding compliance of conditions of Corporate Governance as stipulated under Listing Regulations.

Your directors also take this opportunity to place on record their gratitude for timely and valuable assistance and support received from Suzuki Motor Corporation, Japan. The proposed Companies Company Secretary in consultation with the Chairman and the Bill, provides for two terms of five years each as tenure of Chief Executive Officer of the Company.

OPINION In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial statements give the information required by the Act in the manner so required and give a true and fair view in conformity with the accounting principles generally annial in India, of the state of affairs of the Company as at March 31,and its profit and its cash flows for the year ended on that date.

Your Company continues to make excellent contribution to the Unilever Sustainable Living Plan, where Unilever”s vision is to double the size of its business while reducing the overall impact on environment and improving its positive social impact.

Category Wise Turnover Rs. Cautionary Statement Statements in this Report, particularly those which relate to Management Discussion and Analysis, describing the Company”s objectives, projections, estimates and expectations, may constitute ”forward 20088-09 statements” within the meaning of applicable laws and regulations and actual results might differ materially from those either expressed or implied.

Business Linked Engagement and TPM Edge programmes continued with full focus and rigout during the year and delivered significant improvement in factory operations. Your Company has also launched a programme in mid with an aim to build capability, manage performance and augment the levels of engagement for 3P sales associates to enable active presence at the Point of Purchase PoPwhich will be a source of sustainable competitive advantage in the long run.


The learning’s of Modern Trade were extended to General Trade and a Joint Business Planning process with top customer was institutionalized under the umbrella of Unistar’, a comprehensive customer reward and recognition program.

Your Company is further enhancing IT capabilities built for rural expansion to equip Shakti Ammas using low cost mobile technology in order to make their market working more controlled and efficient.

The Audit Committee reviews adequacy and effectiveness of the Company”s internal control environment and monitors the implementation of audit recommendations, including those relating to strengthening of the Company”s risk management policies and systems.

The information required under Section 1 e of the Companies Act,read with the Companies Disclosure of Particulars in the Report of the Board of Directors Rules, with respect to energy conservation is appended hereto and forms part of this Report.

There were no qualification, reservation or adverse remarks given by Secretarial Auditors of the Company. Higher spending on subsidies on account of oil and fertilizers widened the fiscal deficit of the centre more than the budget estimates.

HUL Auditors Report

The finance team of your Company has undertaken a programme to strengthen the processes across transactions, accounting, reporting and information to support the Company’s growth plans.

All Related Party Transactions are subjected to independent review by a reputed accounting firm to establish compliance with the requirements of Related Party Transactions under the Companies Act, and Equity Listing Agreement.

Brooke Bond Taaza was re-launched with new proposition, packaging and a superior product delivery aimed repkrt enhancing economy of use for consumer. Biddappa joined the Company in and has worked in a variety of roles within Unilever.

Hindustan Unilever Auditors Report – Business Standard News

Inthe insurance business generated a total income of Rs. However, the audited annuak of the Company for the year ended 31st March, included the results of the said demerged business undertaking and hence, to that extent, previous year figures are not comparable with the current year figures.

As per the provisions of Section of the Companies Act,the appointment of Auditors is required to be ratified by Members at every Annual General Meeting.