Dear Sir/Ma'am,

Please find enclosed the Book Closure information.

Regards

Sonam Shrestha

Company Secretary

Sir/Ma'am,

Please find attached the letter with regard to dividend approval by shareholders in its 25th Annual General Meeting dated October 23rd 2018.

Regards

Sonam

Dear Sir/Ma'am,

Please find attached the Q1 report.

Regards

Sonam Shrestha

Dear Sir/Ma'am,

Please find attached the Director resignation intimation.

Regards

Sonam

Dear Sir/Ma'am,

Please find attached the application with regard to Address Change of Registered Office.

Regards

Sonam Shrestha

Dear Sir/Ma'am,

Please find attached the document regarding appoinment of Independent Director.

Regards

Sonam

Dear Sir,

Please find enclosed resignation application.

Regards

Sonam

Dear Sir,

Please find attached director appointment information.

Regards

Sonam

5th September,2019

M/s Nepal Securities Board,

Jawlakhel, Lalitpur

Subject: Dividend for the Financial year 2075/76 (2018/19)

During the 156th meeting of the Board of Directors of Unilever Nepal Limited, held on 5th September, 2019 at  F-Block, Unilever House, B.D. Sawant Marg, Chakala,Andheri East, Mumbai, India, the Board of Directors have adopted the audited Annual Accounts of the Company for the year 2075/76 and has recommended distribution of NRs. 770/- per share as dividend out of the profit available for appropriation.

The uploaded dococument is pertaining to the information regarding the appointment of upcoming CS of UNL.

Intimation pertaining to retirement of Chairman of the Company.

This is the information pertaining to the resignation of Director of the Company.

This is the information pertaining to the appointment of directors to fill the positions of directors caused by retirement and resignation of directors.

Intimation pertaining to change in Managing Director of the Company.

Dear Sir/Ma'am,

Please be informed that the Board of Directors have unanimoulsy  recommeded the dividend in the Bpard Meeting held on 25th September 2020 at 15:45 NST through Video Conference. The detail of the same is attached herewithin.

Regards

Elina Acharya

Company Secretary

Dear Sir/Ma'am,

Please find the enclosed notice of 27th Annual General Meeting of Unilever Nepal Limited which is going to be held on 1st Dec 2020.

Regards

Elina Acharya

Company Secretary 

Dear Sir/Ma'am,

We hereby attach the Book Closure Notice of Unilever Nepal limited in order to hold the 27th AGM of UNL on 1st of Dec 2020 pursuant to bylaw 22(c) of NEPSE Bylaw.

Regards

Elina Acharya

Company Secretary

Unilever Nepal Limited

Dear Sir/Ma'am,

This is the gudielines for shareholders for attending the virtual AGM of the Company. 

Thanks and Regards

Elina Acharya

Dear Sir/Ma'am

The Dividend percentage of UNL has been approved by the shareholders of Unilever Nepal Limited Unanimously through 27th AGM.

Reagards

Elina Acharya

Dear Sir/Ma'am,

Please find teh atatched letter for the verification of approval of all the agendas proposed.

Regards

Elina Acharya

Dear Sir/Ma’am,

 The166th Board of Directors meeting of Unilever Nepal Limited was held in a virtual manner i.e. (video call via Microsoft Team Site) at 16:15 PM NST on Monday, 6^th September 2021 considering the current pandemic. The Board of Directors have approved the audited Annual Accounts of the Company for FY 2077/78 and thereby has recommended distribution of NPR 650 Per share as dividend out of the profit available for appropriation.

Hence in compliance with bylaw 22(d) of NEPSE bylaws, we hereby would like to inform your office that the Board has recommended the dividend for FY 2077/78 which is NPR 650 Per share.

Thanks and Regards

Elina Acharya

AGM NOTIE 2021

AGM NOTICE 2021

Dear Sir,

The Annual General Meeting of Unilever Nepal Limited was held in a virtual manner i.e. (video/audio call via Cisco Webex Site) at 15:45 PM NST on Thursday, 28^th October 2021 considering the current pandemic. The shareholders have unanimously approved the distribution of NPR 650 Per share as dividend out of the profit available for appropriation.

Hence in compliance with of the 22(d) of NEPSE bylaws, we hereby would like to inform your office that the dividend for FY 2077/78 which is NPR 650 Per share has been confirmed and unanimously approved by the shareholders of the Company.

Regards

Elina Acharya

Company Secretary