Dabur India Ltd. — AGM Information 2019

Aug 6, 2019

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	FINANCIAL EXPRESS
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dismi[iplainise de]r OF INDIAugust 5WATCHDOG CCI dismissartmentofthe Delhi govardstoconditionsunpose	3.4.015 Gujarat, India ('Escrow Bank") in terms of iEscrow Bank. The Offering Promoter has also dimore than 1% of the total consideration payableprovided a bank guarantee dated July 26,2019 ("i(Rupees One Crore and Sixty-One Lakh only) bein;Corporation Bank Ltd, Main Branch Mahavir EmpirGuarantee shall be valid upto October31,2020 i.e. iPara 10 of the PA stating Exit Window Period and f"The Remaining Public Shareholders may note thatdue to any reason whatsoever, may do so duringbeing a period of one year from the closure of ExitWindow Period"). The procedure for tendering th<consideration, which shall be released on a monthly Imonth in which Shares have been validly tenderedFurther, Ankit Consultancy Pvt. Ltd. ("Registrar & •Systematix Shares & Stocks (India) Limited ("De
	mentioned DP Escrow account and after that immedl• If the mobile number of the memberis registered against shares heM, the member may send SMS to 9212993399: (for holdlns
^a is a majority stakeholdetUion Commission of I1 of the complaint, sayiniin discharge of its stateis within the realm of pmot be considered an"estigation under relevantCompetitionAct.litscomplamtstatedthause poUcybythe governhi,the department granibiemanufarturersforv^various categories of I	Registrar and TransferAgent of the Company at its IAnkit Consultancy Private Limited(Unit; Swastik Spintex Limited - Exit Offer)60, Electronic Complex, Pardesipura, Indore 452 010,1Accordingly, the PAstands amended to the extent stated atconjunction with the PA. All capitalized terms used herein and ithe PA.A copy of this Corrigendum is expected to be available at the iValueratwww.systematixgroup.in.For and on behalf of the Promoter Group of S<Sd/-Ghanshyam Das RathiOffering PromoterDate: August 05, 2019Place: Indoreinnt>rieieie)In demat form) MYEPWD DP ID Clien! ID : (for holding in physical form) : MYEPWD No.(eg.4783XXXXXXX),• If e^nail or mobile number of the member is registered against Folio No. / DP ID Client ID, then on the home page of)ittDS://evotin9,karw.com. the member may click "forgot password' and enter Folio No. or DP ID Client ID and PAN to generatea password.• However, if the person is already registered with Karvy for remote e-voting, he/she shall use his/her existing User ID andpassword for casting the vote without any need for obtaining any new User ID and password,The Company will be prodding one-way live webcastof thf* proceedings of the AGM. Members can view the proceedings of AGMby logging on to the e-voting website of Karvy at ht4)s://evuting,((aroy,com by using frieir remote e-voting credentials.The facility for voting through polling paper shall be available at the meeting and members attending the meeting who have notalready cast their vote by remote e-voting shall be abie to exercise their right to vote at the meeting,The members who have cast their vote by remote e-vob'ng prior to the meeting may also attend the meeting but shall not beallowed to cast Iheir vote again.In case of grievances connected to remote e-voting, please contact Mr. G. Ramesh Desai., Manager at Karvy Fintech PrivateLimited, Karvy Selenium Tower B, Plot 31832, Gachihinti, Financial Distrid, Nanakramguda, Serillngampally Mandal,Hyderabad - 500032 at email Id rmBsh.daaaiakanw.com, contact no. - (For Dabur India LimitedPlace: New Delhi A K JanDate: August 05,2019 EVP (Finance) S Company Secretary J./
1 Liquor (IMFL).;wenesaBegedthatcon<he excise dePartment	:•• ••^•..
E"unfaiianddiscrimin:ig to the comPlamt'thterms and conditions ari.the changing economicrcasmgcostsandthereuisioning for inward fiin andhandling charge;aUeged that Indian maison Sc)man<	•'06'68T00-T8T. INew Delhi?<%6<7'£00-86Tsaieuiiisa,sis/

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