S.N. |
News Title |
Date |
1 |
Book Closure Information-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2018-09-30 13:17:58 |
Subject |
Book Closure Information-(UNL) |
Announcement |
Dear Sir/Ma'am,
Please find enclosed the Book Closure information.
Regards
Sonam Shrestha
Company Secretary
|
Attachment |
Click Here |
|
|
2018-09-30 13:17:58 |
2 |
Dividend-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2018-10-25 16:13:52 |
Subject |
Dividend-(UNL) |
Announcement |
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
|
Attachment |
Click Here |
|
|
2018-10-25 16:13:52 |
3 |
Q1 Report-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2018-11-14 19:32:06 |
Subject |
Q1 Report-(UNL) |
Announcement |
Dear Sir/Ma'am,
Please find attached the Q1 report.
Regards
Sonam Shrestha
|
Attachment |
Click Here |
|
|
2018-11-14 19:32:06 |
4 |
Resignation intimation-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2018-12-13 17:56:35 |
Subject |
Resignation intimation-(UNL) |
Announcement |
Dear Sir/Ma'am,
Please find attached the Director resignation intimation.
Regards
Sonam
|
Attachment |
Click Here |
|
|
2018-12-13 17:56:35 |
5 |
Address Change of Registered Office (UNL)-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2018-12-17 11:03:47 |
Subject |
Address Change of Registered Office (UNL)-(UNL) |
Announcement |
Dear Sir/Ma'am,
Please find attached the application with regard to Address Change of Registered Office.
Regards
Sonam Shrestha
|
Attachment |
Click Here |
|
|
2018-12-17 11:03:47 |
6 |
UNL-Appointment of Independent Director-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-01-17 14:49:36 |
Subject |
UNL-Appointment of Independent Director-(UNL) |
Announcement |
Dear Sir/Ma'am,
Please find attached the document regarding appoinment of Independent Director.
Regards
Sonam
|
Attachment |
Click Here |
|
|
2019-01-17 14:49:36 |
7 |
Resignation intimation (UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-03-15 14:21:52 |
Subject |
Resignation intimation (UNL) |
Announcement |
Dear Sir,
Please find enclosed resignation application.
Regards
Sonam
|
Attachment |
Click Here |
|
|
2019-03-15 14:21:52 |
8 |
Appointment intimation-UNL-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-04-03 19:16:52 |
Subject |
Appointment intimation-UNL-(UNL) |
Announcement |
Dear Sir,
Please find attached director appointment information.
Regards
Sonam |
Attachment |
Click Here |
|
|
2019-04-03 19:16:52 |
9 |
Appointment of Company Secretary -(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-08-15 15:44:30 |
Subject |
Appointment of Company Secretary -(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2019-08-15 15:44:30 |
10 |
Dividend Declaration-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-09-05 14:19:59 |
Subject |
Dividend Declaration-(UNL) |
Announcement |
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. |
Attachment |
Click Here |
|
|
2019-09-05 14:19:59 |
11 |
Book Closure 2076-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-10-02 14:18:18 |
Subject |
Book Closure 2076-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2019-10-02 14:18:18 |
12 |
imitation for appointment of independent director -(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-10-31 11:38:16 |
Subject |
imitation for appointment of independent director -(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2019-10-31 11:38:16 |
13 |
Resignation Of CS-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2019-12-27 11:29:29 |
Subject |
Resignation Of CS-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2019-12-27 11:29:29 |
14 |
Intimation regarding the Appointment of CS-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-01-09 18:39:47 |
Subject |
Intimation regarding the Appointment of CS-(UNL) |
Announcement |
The uploaded dococument is pertaining to the information regarding the appointment of upcoming CS of UNL.
|
Attachment |
Click Here |
|
|
2020-01-09 18:39:47 |
15 |
Intimation on Retirement of Chairman of the Company-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-01-16 16:27:22 |
Subject |
Intimation on Retirement of Chairman of the Company-(UNL) |
Announcement |
Intimation pertaining to retirement of Chairman of the Company.
|
Attachment |
Click Here |
|
|
2020-01-16 16:27:22 |
16 |
Intimation on resignation of Director-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-01-16 16:30:38 |
Subject |
Intimation on resignation of Director-(UNL) |
Announcement |
This is the information pertaining to the resignation of Director of the Company. |
Attachment |
Click Here |
|
|
2020-01-16 16:30:38 |
17 |
Intimation pertaining to the appointment of Director-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-01-16 16:33:31 |
Subject |
Intimation pertaining to the appointment of Director-(UNL) |
Announcement |
This is the information pertaining to the appointment of directors to fill the positions of directors caused by retirement and resignation of directors.
|
Attachment |
Click Here |
|
|
2020-01-16 16:33:31 |
18 |
Change In MD position of UNL-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-02-07 15:26:41 |
Subject |
Change In MD position of UNL-(UNL) |
Announcement |
Intimation pertaining to change in Managing Director of the Company.
|
Attachment |
Click Here |
|
|
2020-02-07 15:26:41 |
19 |
Dividend Declaration for FY 2076/77-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-09-25 18:07:21 |
Subject |
Dividend Declaration for FY 2076/77-(UNL) |
Announcement |
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
|
Attachment |
Click Here |
|
|
2020-09-25 18:07:21 |
20 |
Notice of 27th AGM_UNL-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-11-08 16:58:24 |
Subject |
Notice of 27th AGM_UNL-(UNL) |
Announcement |
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
|
Attachment |
Click Here |
|
|
2020-11-08 16:58:24 |
21 |
BookClosureNotice_22(c)NEPSEBylaw-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-11-09 12:34:31 |
Subject |
BookClosureNotice_22(c)NEPSEBylaw-(UNL) |
Announcement |
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 |
Attachment |
Click Here |
|
|
2020-11-09 12:34:31 |
22 |
Guidelines for attending AGM for shareholders-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-11-22 12:08:25 |
Subject |
Guidelines for attending AGM for shareholders-(UNL) |
Announcement |
Dear Sir/Ma'am,
This is the gudielines for shareholders for attending the virtual AGM of the Company.
Thanks and Regards
Elina Acharya
|
Attachment |
Click Here |
|
|
2020-11-22 12:08:25 |
23 |
Approval of Dividend Confirmation-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-12-02 14:10:48 |
Subject |
Approval of Dividend Confirmation-(UNL) |
Announcement |
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
|
Attachment |
Click Here |
|
|
2020-12-02 14:10:48 |
24 |
Quorum Fulfilment info-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2020-12-02 16:02:36 |
Subject |
Quorum Fulfilment info-(UNL) |
Announcement |
Dear Sir/Ma'am,
Please find teh atatched letter for the verification of approval of all the agendas proposed.
Regards
Elina Acharya |
Attachment |
Click Here |
|
|
2020-12-02 16:02:36 |
25 |
Dividend Declaration FY 2077/78-Recommendation of Board-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-09-07 09:54:08 |
Subject |
Dividend Declaration FY 2077/78-Recommendation of Board-(UNL) |
Announcement |
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, 6th 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
|
Attachment |
Click Here |
|
|
2021-09-07 09:54:08 |
26 |
AGM NOTICE -(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-10-06 11:44:44 |
Subject |
AGM NOTICE -(UNL) |
Announcement |
AGM NOTIE 2021
|
Attachment |
Click Here |
|
|
2021-10-06 11:44:44 |
27 |
AGM NOTICE -(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-10-06 11:45:18 |
Subject |
AGM NOTICE -(UNL) |
Announcement |
AGM NOTICE 2021
|
Attachment |
Click Here |
|
|
2021-10-06 11:45:18 |
28 |
AGM Notice Publication -(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-10-17 13:52:12 |
Subject |
AGM Notice Publication -(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2021-10-17 13:52:12 |
29 |
Amendment on MOA AOA-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-10-22 12:10:48 |
Subject |
Amendment on MOA AOA-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2021-10-22 12:10:48 |
30 |
Dividend Confirmation Intimation-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-10-28 17:48:57 |
Subject |
Dividend Confirmation Intimation-(UNL) |
Announcement |
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, 28th 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
|
Attachment |
Click Here |
|
|
2021-10-28 17:48:57 |
31 |
Link of 28th Virtual AGM-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-10-29 17:43:30 |
Subject |
Link of 28th Virtual AGM-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2021-10-29 17:43:30 |
32 |
Intimation on Dispatch of Dividend 77/78-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-11-17 15:10:47 |
Subject |
Intimation on Dispatch of Dividend 77/78-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2021-11-17 15:10:47 |
33 |
Resignation and Appointment of Company Secretary-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2021-12-13 10:26:21 |
Subject |
Resignation and Appointment of Company Secretary-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2021-12-13 10:26:21 |
34 |
Intimation on unpaid dividend deposition to IPF A/C-(UNL)
Symbol |
UNL |
Company |
Unilever Nepal Limited |
|
|
Broadcast Date/Time |
2022-03-21 17:19:13 |
Subject |
Intimation on unpaid dividend deposition to IPF A/C-(UNL) |
Announcement |
|
Attachment |
Click Here |
|
|
2022-03-21 17:19:13 |