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Hindustan Unilever Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to take on record the unaudited financial results for the quarter ended June 2008 alongwith the limited review report of the auditors for the corresponding period, as also to consider payment of interim dividend, if any, for the Financial Year ending March 31, 2009.

Further the Company has informed that, August 05, 2008 has been fixed as the Record Date for the purpose of payment of interim dividend, if any.

Hindustan Unilever Ltd has informed BSE that the Committee of the Board at its meeting held on June 09, 2008, has allotted 83,580 Equity Shares of Re 1/- each under ESOP.

Therefore, the paid-up capital of the Company has increased to 217,82,75,926 shares & the issued capital has increased to 220,85,11,698 shares.

Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has approved a change in the Accounting year of the Company to commence from 1st April of every year and to end on 31st March of the following year. Consequently, as a transitionary arrangement the next Annual Accounts and Report of the Company will be for a period of 15 months commencing January 01, 2008 and ending March 31, 2009.

This is being done in order to synchronise the reporting period of annual accounts under the Companies Act with Income Tax accounts, both being subject to audit. This will simplify the processes and avoid duplication in compilation of accounting information and detailed Schedule VI data under the Companies Act.

Hindustan Unilever Ltd has announced the following Unaudited results for the quarter ended March 31, 2008:

The Company has posted a net profit of Rs 3809.50 million for the quarter ended March 31, 2008 as compared to Rs 3928.90 million for the quarter ended March 31, 2007. Total Income has increased from Rs 32184.90 million for the quarter ended March 31, 2007 to Rs 38712.40 million for the quarter ended March 31, 2008.

Hindustan Unilever Ltd has informed BSE that pursuant to the order of the Hon’ble High Court of Judicature at Bombay a meeting of the equity shareholders of the Company will be held on April 29, 2008, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement proposed to be made between Hindustan Unilever Ltd (Applicant Company), Brooke Bond Real Estate Pvt Ltd (Resulting Company) and their respective Shareholders and Creditors for the demerger and transfer of certain immovable properties of the Applicant Company to the Resulting Company.

Hindustan Unilever Ltd has informed BSE that Mr. Douglas Baillie, CEO and Managing Director of the Company, consequent to his elevation to the Unilever Executive and taking over the role of President, Western Europe, has stepped down as Director of the Company alter conclusion of the Annual General Meeting of the Company on April 04, 2008. The Board of Directors of the Company has taken on record the resignation of Mr. Douglas Baillie in their Meeting held on April 04, 2008.

The Board of Directors in same Meeting, held after conclusion of the Annual General Meeting, has also approved the elevation of Mr. D Sundaram as the Vice-Chairman of the Company, and appointed Mr. Dhaval Buch, who is presently Executive Director for Supply Chain, as an Additional Director on the Board of the Company.

Hindustan Unilever Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 04, 2008, have approved the appointment of Mr. Nitin Paranjpe as CEO and Managing Director of the Company.

Further, Mr. V Narayanan, Non Executive Independent Director, has ceased to be a Director of the Company after not seeking re-appointment at the Annual General Meeting held on April 04, 2008. The members of the Company have approved the appointment of Dr. R A Mashelkar as Non Executive Independent Director of the Company to fill up the vacancy caused by the retirement of Mr. V Narayanan.

Hindustan Unilever Ltd has informed BSE that the Committee of the Board, at its meeting held on March 19, 2008, has allotted 59,000 Equity Shares of Re 1/- each under ESOP.

Therefore, the paid-up capital of the Company has increased to 217,79,83,566 shares & the issued capital has increased to 220,82,19,338 shares.

Hindustan Unilever Ltd has informed BSE that the Committee of the Board, at its meeting held on March 10, 2008, has allotted 1,95,013 Equity Shares of Re 1/- each under ESOP.

Therefore, the paid-up capital of the Company has increased to 217,79,24,566 shares & the issued capital has increased to 220,81,60,338 shares.

Hindustan Unilever Ltd has informed BSE that, on March 05, 2008, the Board of Directors of the Company, by way of Circular Resolution, has approved the proposal for demerger and transfer of certain properties of the Company at Bangalore to one of its 100% subsidiary, Brooke Bond Real Estates Pvt Ltd.