DABUR Corporate Action

Dabur India Ltd Share Price

DABUR

CMP as on 01-Dec-23 12:00
₹ 541

3.10 | 0.58%

Open
₹ 540

Turnover(lac)
₹ 8,574

Prev. Close
₹ 538.05

Day's Vol (shares)
₹ 1,584,387

Day's Vol (shares)

₹ 537.70 ₹ 544.40

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2023	22-Jun-2023	-	-
This is to inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Thursday, August 10, 2023 at 3.00 P.M. IST, through video conferencing/ other audio-visual means. The Notice of AGM and Integrated Annual Report 2022-23 shall be submitted in due course. Pursuant to provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Book Closure from Monday, July 24, 2023 to Friday, July 28, 2023 (both days inclusive). The cut-off date is July 21, 2023 for ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuing AGM. Submission of Integrated Annual Report 2022-23 (including Notice of 48th Annual General Meeting) and Business Responsibility and Sustainability Report 2022-23 (As Per BSE Announcement dated on 04.07.2023) Newspaper Publication - Information to Shareholders regarding dispatch of Integrated Annual Report 2022-23, Annual General Meeting and e-voting (As Per BSE Announcement Dated on 05.07.2023) Summary of the Proceedings of the 48th Annual General Meeting of the Company held on 10.08.2023. (As per BSE Announcement Dated on 10/08/2023) Appointment/ Re-appointment of Directors, in compliance with requirement of Regulation 30 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement dated on 11.08.2023)