HUL ANNUAL REPORT 2008-09 PDF

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 into by the Company. The total dividend for the financial year including the proposed final dividend amounts to Rs.

Details of all related Company is associated. It is now established that stores which are consistently Perfect grew sales well ahead of average retail growth and had anbual market share growth for your Company’s overall portfolio compared to overall share growth. The Commission for the financial gul ended 31st March, will be paid to Independent Directors, subject to deduction of tax after adoption of accounts by shareholders at the Annual General Meeting to be held on 26th July, The Independent Directors of your Company have given the certificate of independence to your Company stating that they meet the criteria of independence as mentioned under Section 6 of the Companies Act, The final dividend, subject to approval of shareholders at the Annual General Meeting on 23rd July,will be paid to the shareholders whose names appear in the Register of Members as on the date of book closure i.

In tine with the requirements of new taw, your Company has constituted new Board Committees.

This has been initiated at three sites to treat the Effluent Treatment Plant waste into manure. Your Company, once again, retained its position as the No. The details of such related party transactions have been disclosed in the standalone Ind AS financial statements as required by applicable accounting standards. Significant audit observations and fottow up actions thereon are reported to the Audit Committee.

The Secretarial Audit Report is given on page nos. Help Center Find new research papers in: There 20080-9 no qualification, reservation or adverse remarks given by Secretarial Auditors of the Company.

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For and on behalf of the board of directors Shinzo Nakanishi R. Inthe insurance business generated a total income of Rs. A certificate from the auditors has been received to the effect that their re-appointment, if made, would be in accordance with section 1B repodt the Companies Act, In terms of the new agreement, the existing royalty cost of c.

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Technicals Technical Chart Visualize Screener. Our examination was carried out in accordance with reporf Guidance Note on Certification of Corporate Governance as stipulated in Clause 49 of the Listing Agreementissued by the Institute of Chartered Accountants of India and was limited to the procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate Governance. Your Company has institutionalized an extensive IT capability for customer development function to support annal in the front-end.

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 TPM journey, with strong focus on autonomous annuzl, preventive maintenance, focused improvement and strong circle engagements, has helped the Company improve employee engagement, efficiency and derive competitive advantage. Your Company continues to focus on driving inclusion through building leadership capability and recognizing line managers who provide a simple, flexible and respectful work environment for their teams. At the same time, your Company is equipped to meet the challenges of increased competition.

The Board places on record its appreciation for the support and co-operation your Company has been receiving from anunal suppliers, redistribution stockiest, retailers, business partners and others associated with the Company as rwport trading partners.

In Water business, advanced Pureit with significantly enhanced design was launched. This is also in recognition of your Company’s Performance Management and Reward processes which are geared towards building a performance and execution focused culture.

The copy of the Code of discussion, voting or otherwise influencing the decision on any Business Principles is available on the website of the Company matter in which the concerned Director has or may have such www. The Company accounts for mark-to-market gains or tosses every quarter end, in tine with the requirements of Accounting Standard The Company has disclosed the impact of pending litigations on its financial position in its financial statements – Refer Note 24 to the financial statements; 2.

However, we have not made a detailed examination of the records. Our audit involves performing procedures to obtain audit evidence about the adequacy of the internal financial controls system over financial reporting and their operating effectiveness. In our opinion, the Company has, in all material respects, an adequate internal financial control system over financial reporting and such internal financial controls over financial reporting were operating effectively as at 31 Marchbased on the internal controls over financial reporting criteria established by the Company considering the essential components of internal controls stated in the Guidance Note issued by the ICAI.

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To succeed, we believe, requires highest standards of corporate behaviour towards everyone we work with, the communities we The composition of the Board represents an optimal mix of touch and the environment on which we have an impact. Alternatively, employees can also send written communications All details relating to financial and commercial transactions to the Company.

Major risks identified by the businesses and functions are systematically addressed through mitigating actions on a continuing basis. Your Company had informed the shareholders about the long-standing dispute with the former workers association of the former factory in Kodaikanal. Subsequent to the approval of the shareholders at the Court Convened Meeting held on 30th June,to the Scheme of Arrangement for transfer of the balance of ” 2, crores standing to the credit of the General Reserves to the Profit and Loss Account, your Company had filed the petition for sanction of the Scheme of Arrangement with the Hon”ble High Court of Mumbai.

In accordance with the Articles of Association of the Company, all other Directors, except for Managing Director, will retire at the ensuing Annual General Eeport and being eligible offer themselves for re-election.

Total 31 sites became ”zero-discharge site” i. Your Company further strengthened the Perfect Stores programme to drive superior availability and visibility of its products at the market place.

Directors Report of Hindustan Unilever Ltd.

USLP has three big goals to achieve by The investment advice provided are solely the personal views of the research team. Lipton Iced tea powder mixes were revamped with new product and packaging. Your Company made good progress under its Nutrition Enhancement Programme to lower the levels of salt, saturated fat, trans fat and sugar in its Foods and Beverages portfolio.