| 17-Jul-13 |
| AGM : 17.07.2013 |
| 17-Jul-12 |
| Dabur India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 29, 2012 to July 06, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on July 17, 202.
In case the dividend is approved by the shareholders in the aforesaid Annual General Meeting the Company will make the payment of said dividend July 20, 2012 onwards.
Dabur India Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on July 17, 2012.
(As Per BSE Announcement Website ated on 22/06/2012)
Dabur India Ltd has informed BSE that Mr. Analjit Singh, has ceased to be a director of the Company as he did not seek his reappointment as a director at the 37th Annual General Meeting of the Company held on July 17, 2012, due to his pre-occupation in other business commitments.
(As Per BSE Announcement Website Dated on 17/07/2012)
Dabur India Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on July 17, 2012.
(As Per BSE Anouncement Website Dated on 19/07/2012)
Dabur India Ltd has submitted to BSE a copy of the Minutes of the 37th Annual General Meeting held on July 17, 2012.
(As Per BSE Announcement Dated on 10.08.2012) |
| 15-Jul-11 |
| Dabur India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2011 to July 08, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on July 15, 2011.
In case dividend is approved by the shareholders in the aforesaid Annaul General Meeting the Company will make the payment of said dividend July 19, 2011 onwards.
Dabur India Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 15, 2011, inter-alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the company as at March 31, 2011 and Profit & Loss Account for the year ended on that date and the reports of Auditors and Directors thereon.
2. Confirmation of Interim dividend @ Re. 0.50 per share already paid and declaration of final dividend at the rate of Re. 0.65 per share on
Equity shares of Re. 1 each for the year ended March 31, 2011.
3. Re-appointment of Mr. R. C. Bhargava as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. Mohit Burman as a Director of the Company, liable to retire
by rotation.
5. Re-appointment of Mr. P. N. Vijay as a Director of the Company, liable to retire by rotation.
6. Re-appointment of Mr. Sunil Duggal as a Director of the Company, liable to retire by rotation.
7. Reappointment of M/s. G. Basu & Company, Chartered Accountants, as Statutory Auditors of the company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the company on the remuneration to be decided by Audit Committee of the Board.
(As Per BSE Announcement Dated on 15.07.2011)
Dabur India Ltd has submitted to BSE a copy of the minutes of the 36th Annual General Meeting (AGM) held on July 15, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 02.08.2011) |
| 31-Aug-10 |
| Dabur India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2010 to August 31, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 31, 2010.
Dabur India Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held August 31, 2010, inter-alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the company as at March 31, 2010 and Profit & Loss Account for the year ended on that date and the reports of Auditors and Directors thereon.
2. Confirmation of Interim dividend @ Re.0.75 per share already paid and declaration of final dividend at the rate of Rs. 1.25 per share on Equity shares of Re. 1 each for the year ended March 31, 2010.
3. Re-appointment of Mr. Pradip Burman, Mr. Amit Burman, Dr. Anand Burman & Mr. P D Narang as Directors of the Company, liable to retire by rotation.
4. Reappointment of M/s G Basu & Company, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the company on the remuneration to be decided by Audit Committee of the Board.
5. Appointment of Dr. Ajay Dua as a Director of the company, liable to retire by rotation.
6. Reappointment for a period of 5 years w.e.f. July 31, 2010 and revision in terms of remuneration of Mr Sunil Duggal, Whole Time Director of the Company.
7. Revision in terms of remuneration of Mr. P D Narang, Whole Time Director of the Company.
8. Authorized Board of Directors of the Company to mortgage/ create charge over assets of the company for an aggregate nominal value not exceeding Rs. 2000 crores.
9. Authorized Board of Directors of the Company to borrow money not exceeding Rs. 2000 crores.
10. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one new equity share of Re. 1 each for every existing equity share of Re. 1 each by capitalization of Reserves.
11. Increase in Authorized Share Capital to Rs. 200 crores and consequent alteration in Memorandum of Association of the Company.
12. Alteration in Articles of Association of the Company.
(As Per BSE Announcement Website dated on 31.08.2010) |
| 15-Jul-09 |
| Dabur India Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company to be held on July 15, 2009.
Dabur India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on July 15, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as at March 31, 2009 and Profit & Loss Account for the year ended on that date and the reports of Auditors and Directors thereon.
2. Confirmation of Interim dividend already paid and declaration of final dividend at the rate of Re 1.00 per share on Equity shares of Re 1 each for the year ended March 31, 2009.
3. Re-appointment of Mr. P N Vijay, Dr. S Narayan & Mr. Sunil Duggal as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. G Basu & Company, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting on remuneration, terms & conditions.
5. Appointment of Mr. Albert Wiseman Paterson & Mr. Analjit Singh as Directors of the Company, liable to retire by rotation.
6. Variation in terms and conditions of remuneration of Mr. Pradip Burman, Whole Time Director of the Company.
7. Variation in terms and conditions of remuneration of Mr. Amit Burman, Whole Time Director in Dabur Nepal Pvt. Ltd, a subsidiary of the Company.
8. Variation in terms and conditions of remuneration of Mr. Chetan Burman, Executive Director in Dabur Nepal Pvt. Ltd, a subsidiary of the company.
9. Appointment of Mr. Aditya Burman as a Whole Time Director in Dabur Nepal Pvt. Ltd, a subsidiary of the Company and variation in terms and conditions of his remuneration.
10. Variation in terms and conditions of remuneration of Mr. Mohit Burman, Mr. Sidharth Burman & Mr. Gaurav Burman, Whole Time Directors in Dabur International Ltd, a subsidiary of the Company.
11. Increase in number of shares to be issued to employees of the Company under Employees Stock Option Scheme of the Company.
12. Commencing and carrying on of new business as specified under clause 7 of the Other Object Clause of Memorandum of Association of the Company.
(As Per BSE Announcement Website dated on 15.07.2009) |