Dabur India Ltd. — AGM Information 2019

Jul 10, 2019

Ref: SEC/SE/2019-20 Date: July 10, 2019

Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096

To, Corporate Relation Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No. C/l, G Block Bandra - Kurla Complex Bandra (E), Mumbai - 400051

Sub: Publication of Notice for loss of share certificates

Dear Sirs,

In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies each of the Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 10th July, 2019 in which notice for loss of share certificates by shareholders of the Company have been published.

Submitted for your information and records pl.

Thanking you, Yours faithfully, for DABUR INDIA LIMITED

(\ ^

(A K JAIN) } E.V.P(Finan Company Secretary

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@mall.dabur, Website: www.dabur.com

WEDNESDAY, JULY 10, 2019

DELHI ZONAL OFFICE

mth BGR over graft allegations

out consideration from personconcerned in proceeding orbusiness transacted by suchpublic servant and abetting

public servant for obtainingillegal gratification," NTPCwrote to BGR in the two similarlyworded letters.

SCO-98,1st & Second Floor, Sector-16 Market, Faridabad,Ph: 0129-2289222 Fax: 0129-2290222POSSESSTON NOTICE

in the notice, being Rs. 44.21.335.00 (Rupees Forty four lakh twenty one thousand ; three hundred and thirty five only) as on 24.01.2019+ interest w.e.f. 25.01.2019Whereas, The undersigned being the Authorized Officer of State Bank of India RACPC-1 Cum-SARC Faridabad under the Securitisation, Reconstruction of Financial Assets andEnforcement of Security Interest Act, 2002 and in exercise of the powers conferred under I section 13 (2) read with (Rule 3) of the Security Interest (Enforcement) rules 2002, issued aj i.01.2019 calling upon the BorrowerisWGuarantorls) Mr. Saniavl Gupta S/o Sh. Daulat Ram Gupta and Mr. Deepak Matta S/o Sh. Shyam Lal Malta R/o 12, Agqarwal Colony, SaraiKhawaja,Faridabad-121003 to repay the amount mentionedtogether with incidental expenses cost, charges etc. within 60 days from the date of receiptof the said notice.

The Borrower(s) / Guarantor(s) having failed to repay the amount vide Account No. 65179733554 and 65179812733, notice is hereby given to the Borrower(s)/ Guarantor(s) and the Public in General that the undersigned has taken symbolic possession of the13 (4) of the said Act read with Rule 8 of the said Rules on this 01" day of July of the year2019.

The Borrower(s)/ Guarantor(s) in particular and the Public in General is hereby cautioned not to deal with the properties and any dealings with the properties will be subject to the charge of State Bank of India for an amount of Rs. 45,02,436.00 (Rupees Forty five lakh two thousand four hundred and thirty six only.) as on 30.06.2019 plus Interest w.e.fl,07.2019toaether with incidental expenses cost, charges etc.

DESCRIPTION OF THE IMMOVABLE PROPERTT

Property bearing House No. B-478 Green Field Colony, Faridabad measuring 205 Sg vds Khasra'No. 69/7 vide deed no. 9197 dated 25.01.2018 in the name of Sanjay Gupta'andDeepakMatta,

Date: 08.07.2019Place: Faridabad

1	DIL 090 211 7	li S I Ak bara Mer cha nt	58 86 3" 74 20 7 84 86 6 90 85 7 108 118	10 0" 10 00 10 00 10 00 30 00	281 951 51- 281 952 50 364 262 91- 364 272 90 OZ 602 517 49M 518 494 606 592 805 <06 593 804 907 291 611 -90 729 461 0
2	DIL 090 422 6 IV	Ika sKu rDu ma gar	60 97 5" 74 38 8	10 0" lon o	284 063 51- 284 064 50 372 052 91-3 720 629 0
3	DIL U30 4D7 8	Ka« ta B han Me hra ri ran Bha idw ani gw anr Kak uliR aJM ehm m	60 82 7" 74 92 2 91 24 2	10 0" 100 0 ico n	283 915 51- 283 916 50 371 412 91- 371 422 90 WM 606 959 069 608 04
14	DIL 004 621 6	p S Bha ben Dli hah vna pS Dil ha h	105 910	30 00	902 877 752 -90 288 075 1
5	DIL 006 616 8	Ved Pra kas hG oel arG Ash okK oel um	93 21 3 10 1M 8		759 790 087 602 8S IB8 440 5-S 010 849 04
	DIL 003 291 3	Girc tha ri K abr a	10 3" 71 68 64 5	10 0" 10 00	233 771 51- 233 772 50 336 645 01- 336 655 00
7	DIL OS 032 19	lAm aLa llin	108 22 7	300 0 I	907 582 111 -90 758 5tl0
	0 A DIL 090 243	Ga Sha jaz ri M oha ad iklii mm	84 92 6	lon a	602 577 495 -6n 257 849 4
9	DIL 000 105 9	Ram a S han na h S Hra dya Pra kas har ma Kris han Pra kas h S har ma	50 59 "	10 0" 100 0	228 147 51- 228 148 50 300 110 01- 300 120 00
10	DIL 007 704 5	Pan Inve Pri stm ents vate am Lim ited	79 31 3 88 14 0 92 85 0 102 096	10 00 10 00 100 0 30 0B	352 940 01- 352 950 00 6(I6 93M 007 060 0e9 38 184 368 0-6 018 446 79 146 161 -90 114 916 0

share certificates in lieu of the above, is requested to notify the same to Ihe Company at its Registered OfRce latest by 23.07.2019,lndlcatlng tte na»re of the daim, lien or Interest of his/her objection to the said Issue of duplicate shareirough an affidavit duly attested.

1. In case company does not receive any objection within aforesaid period it shall proceed with the issue of new share in lieu of the old shares of the face value of Rs.10 or Re.1 each, as the casemay be, comprised in the above mentioned lost share certificates without entertaining any daim/damages whatsoever it

maybe. 3. The submission of documents by the members to ttie company shall be deemed to be completed on 23.07.2019 being last date of receipt of objection, if any, by the company on the above shares. for DABUR INDIA LIMITEDt?9.n7.2019 E.V.P. (Finance) S Company Secretary ^J

NewDdhi (A K JAIN)

DCM HYUNDAI LTD.CIM- iiotnanni iaay>i (•373RIU

15, NBCC TOWERS, 3RD FLOORBHIKAJI CAMA PLACE, NEW DELHI -110066PHONE (011) 26164817(26197769, FAX (011)26171554,e-mail: legaLdel@mahabank.co.inBW gfitor e^j^F

POSSESSION NOTICE (For Immovable Property)

1EREAS, the undersigned being the Authorised Officer of the Bank Of llharashtra under the Securitisation and Reconstmction of Financial Assets andI krcement of Security Interest Act, 2002, and in exercise of the powers conferred Ider Sub-Section (12) of Section 13 read with Rule 3 of the Security Interest lilforcement) Rule, 2002, issued a Demand Notice dated 12.04.2019 calling upon IM/s Kuber Swam Abhushan Pvt. Ltd. (Borrower) 2. Shri Sanjeev Kumar Soni Itrector/Gurantor) 3. Smt. Sushma Soni Wfo Shri Sanjeev Kumar Soni llrector/Gurantor) 4. Smt. KantaDevi (Guarantor) 5. Smt. KantaSoniW/o Shri llresh Soni (Guarantor) 6. Shri Harbans Lal Sonl (Gurantor) to repay |i. 1,39,40,500.60 (Rupees One Crore Thirty Nine Lakhs Forty thousand Five|»ndred and Sixty Paise only) plus interest thereon at 1 2.75% at present per annum |th monthly rests along with penal interest w.e.f. 31.03.201 9, within 60 days from thetie of receipt of the said Notice. (The notice was sent by Speed Post).

lie borrower & guarantor's ha(Rng failed to repay the amount, notice is hereby given to |e borrower/ guarantor's and the public in general that the undersigned has taken ^bolic possession of the property described herein below in exercise of powers (inferred on him under sub section (4) of section 13 of Act read with Rula 8 of thepurity Interest Enforcement Rules, 2002 on this 8th day of July, 2019.

he borrower & guarantors in particular and the public in general is hereby cautioned Dt to deal with the properties and any dealings with the properties will be subjectto theharge of Bank of Maharashtraforanamounthereinabove mentioned.

he borrower's & guarantor attention is invited to provisions of sub-section (8) ofection 13 of theAct, in respect of timeavailable, to redeem the secured assets.

(he details of the properties mortgaged to the Bank and taken possession by thelank are as follows:

I. Freehold Residential Second Floor (without roof rights), H. No. J-5/141, Rajouri Garden, Delhi-110027 having area of 160 sqr. Yards in the name of Smt.SushmaSoni

t. Freehold residential first floor (Without roof rights), property bearing no. 3417-3419, i Plot no. 2949/2315, Block-R, Street No. 1 & 2, RegharPura, Karol Bagh, New Delhi- ' 110005 having area of 100 sqr. Yards in the joint name of Shri Sanjeev Kumar Soni, i Smt. Kanta Devi (W/o Sh. JagdishChander) and Smt. KantaSoni (W/o Sh. Suresh1 KumarSoni) ForBankofMaharashtra

Group

-^^

Date: 08.07.2019 Assistant General Manager &Place: New Delhi AUTHORISED OFFICER (SARFAESI Act, 2002)

FIRSTSOURCE SOLUTIONS LIMITEDCIN: L64202MH2001PLC134147

Registered office: 5" Floor, Paradigm 'B' wing, Mindspace, Link Road, Malad (West), Mumbai - 400 064, India Tel: + 91 (22) 66660888 Fax: + 91 (22) 66660887Web: www.firstsource.comEmail: compliancRofficerfafirstsource.com

Notice of the 18th Annual General MeetingRemote e-voting information and Book Closure

Notice is hereby given that the 18" Annual General Meeting ('AGM') of the members of Firstsource Solutions Limited ("Company") will be held on Friday, August 2,2019 at 3.30 p.m. at Rangsh.arda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai400 050 totransactthe Businessas setoutin the Notice of theAGM ("Notice").

The Notice with the procedure of remote electronic voting ("remote e-voting") and the Annual Report for FY2018-1 9 ("Annual Report") have been sent by electronic mode to those members whose e-mail addresses are registered with the Company/ Depository Participants unless any member has requested for a physical 'copy of the same. For members, who have not registered their e-mailaddresses, physical copies have been sent by the permitted mode.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 27, 2019 to Friday, August 2, 2019 (both days inclusive) for theAGM and for the purpose of payment of the final dividend whichwill be made as under, if approved attheAGM FY2018-19:

• 1. to all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the dose ofbusiness hours on Friday, July 26,2019;
• 1. to all Members holding shares in physical in the Register of Members of the Company after giving effect to valid share transfers lodged with theCompany, onorbefore Friday, July 26,2019.

+

As per Section 108 of the Companies Act, 2013 (theAcf) read with Rule 20 of the>-"^i <u sjuqiusi/y / gj

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जनसंत्ता, 10 जुलाई, 2019 5 2019 स मार्शल नॉबियार ने जम्मू पहलू खान के बेटों के खिलाफ आगे
बायु सुरक्षा की समीक्षा की की जांच की मंजूरी मांगी पुलिस ने बेटे ने बताया कि वह अलवर के टपूकडा में जानवर बेचने जा रहा था और ट्रक ड्राइवर ने ।
_{देल्ली,} नौ जुलाई। जयपुर, 9 जुलाई (भाषा)। दावा किया कि उसने अपना वाहन घटना के अलवर पुलिस ने गैरकानूनी तरीके से गोवंश घटित होने से पूर्व किसी अन्य को बेच दिया था। पायुसेना की पश्चिमी कमान के कमांडर ऐसे में की ढुलाई के मामले में अदालत से पहलू खान के पलिस ने पहलू खान के दोनों बेटे- इरशाद ऑफिसर कमांडिंग-इन-चीफ एअर 1主告 व रघनाथ नांबियार ने जम्मू में वायु सुरक्षा $\frac{1}{2}$ गुड़गांव टेक्निकल डेवलपमेंट सेंटर फॉर एक्सीलॅस DABUR INDIA LIMITED (कंपनी) जिसका पंजीकृत कार्यालय 504 / 1, गली $\ddot{r}$ दाइटन सिक्यरिटीज लिमिटेड न0. 62, भीमगढ़ खेरी, पार्ट-2, नियर रेलवे स्टेशन, 變 CIN - L24230DL1975PLC007908 ी. कार्यालय: ए-2/3, तीसरा तल, लसा टावर ा कुग्राम, हरियाणा 122001 में है के मामलें में Regd. Office: 8/3, Asaf Ali Road, New Delhi - 110 002 गादपुर कॉमसियल काम्प्लैक्स, दिल्ली-110033 $and a$ स्साईट: www.titansecuritieslimited.com Tel. No. - 011-23253488, Fax No. - 011-23222051 Website - www.dabur.com; e-mail: investors@mail.dabur CIN: L67190DL1993PLC052050 एतद्द्वारा सामान्य जनता को सूचित किया जाता है Dabur 1: 011-47020100, 27674615, फैक्स: +91-11-47619811 कि कंपनी अपने पंजीकृत कार्यालय को "हरियाणा ई-मेल: titan.securities@yahoo.com NOTICE राज्य" से "दिल्ली के रा.रा.के" में स्थानान्तरित करने Notice is hereby given that the undermentioned share certificates of the Company have been reported to be lost or दद्वारा सचित किया जाता है कि 30 जुन, 2019 के सक्षम बनाने हेतु कंपनीज अधिनियम, 2013 की समाप्त तिमाही के लिए कंपनी के अनंकेक्षित धारा 13 के अन्तर्गत बुधवार, 3 जुलाई, 2019 को DISTINCTIVE NOS तीय परिणामों पर विचार तथा स्वीकृत करने SHARES आयोजित कंपनी की असाधारण सामान्य बैठक में misnlaced CERTIFICATE NOS 28195151-28195250 NAM $\begin{array}{r}\n 100^{\circ\circ} \
1000 \
1000\n\end{array}$ लिए कंपनी के निदेशक मंडल की बैठक SL.NO | FOLIO NO. 36426291-36427290 पारित विशेष प्रस्ताव के अनुकूल, केंद्रीय सरकार के 58863* 74207 602517495-6025184 समक्ष कंपनी की संस्था बहि नियमावली में परिवर्तन ब्वार, 18 जुलाई, 2019 को कंपनी के 84866 606592805-60659380 Akbarali S Merchant 1000 निकृत कार्यालय ए-2/3, तीसरी तल, लूसा DI 0902117 90857 907291611-907294610 करने की याचिका प्रस्तुत किया जाना प्रस्तावित है। 3000 108118 28406351-28406450 हर, आजादपुर कॉमर्शियल कॉम्प्लैक्स, दिल्ली- $\frac{100^{}}{1000}$ 37205291-37206290 यदि किसी व्यक्ति का हित कंपनी के पंजीकृत 60975* Vikas Kumar Dugar कार्यालय के प्रस्तावित परिवर्तन से प्रभावित होने की 0033 में आयोजित की जाएगी। 28391551-28391650
37141291-37142290 DIL0904226 60827*
74922
91242 $100$ कि अलावा, 10.07.2019 से 22.07.2019 Kavita Bhagwan Melwani
Bhagwan Melwani
Kakuli Raj Melwani संभावना है तो वह निवेशक शिकायत फॉर्म फाइल 606959805-606960804 5 पदनामित सदस्यों के लिए कंपनी की ट्रेडिंग 1000 कर एमसीए-21 पोर्टल (www.mca.gov.in) में DIL0904078 902877752-902880751 डो बंद रहेगी। कृते टाइटन सिक्युरिटीज लिमिटेड 3000 शिकायत दर्ज कर सकता है या शपथ पत्र द्वारा Bhavnaben Dilip Shah 105910 898759790-898760289 DIL0046216 समर्थित उसके हित की प्रकृति एवं विरोध का आधार Dilip Shah $\frac{500}{500}$ 93213
101308 हस्ता./ 901084405-901084904 Ved Prakash Goel बताते हुए, इस सूचना के प्रकाशन की तिथि से 14 23377151-23377250 आकांक्षा शर्मा DIL0066168 Ashok Kumar Goel गान: नई दिल्ली $\frac{100}{1000}$ 10683* 33664501-33665500 (चौदह) दिनों के अन्दर क्षेत्रीय निदेशक, उत्तरी क्षेत्र, कम्पनी सचिव नांक: 08.07.2019 Girdhari Kabra 907582111-907585110 Dil 0032913 कॉरपोरेट मामलों के मंत्रालय, नई दिल्ली के पते 3000 108227 602577495-602578494 Amit Lathia बी-2 विंग, 2 फ्लोर, दीनदयाल अंत्योदय भवन, 1000 प्ररूप संख्या आईएनसी-26 DIL0903219 84926 Ajaz Gani Mohammad Shaikh 22814751-22814850
30011001-30012000 DIL0902430 सीजीओ कॉम्पलेक्स, नई दिल्ली 110003 को (कंपनी (निगमन) नियम, $\frac{100}{1000}$ Rama Sharma 5059* 2014 के नियम 30 के अनुसरण में] Hradya Prakash Sharma पंजीकृत डाक द्वारा सूचित करें, और एक प्रतिलिपि 68188 पनी का पंजीकृत कार्यालय, एक राज्य से दूसरे राज्य DIL0001059 Krishan Prakash Sharma 35294001-35295000 1000 आवेदक कंपनी के निम्नलिखित पंजीकृत कार्यालय ख्यानांतरित करने के लिए समाचार पत्र में प्रकाशित 79313 606007939-606008938 $\frac{1000}{1000}$ 88140 Param Investments Private किया जाने वाला विज्ञापन न्द्रीय सरकार के समक्ष प्रादेशिक निदेशक, उत्तरी क्षेत्र 901146161-901149160 पर भेजी जानी चाहिए। DIL0077045 $3000$ 10 1 imited 102090 पंजीकृत कार्यालय पताः 504/1, गली न0. 62, कंपनी अधिनियम, 2013 की घारा 13 की onance of nominal value on the Turi-Bacil to Deadu lindia Limited.
1. Any person who has a claim or lien or interest in the above shares and having any objection to the issue of duplicate पियारा (4) और कंपनी (निगमन) नियम , 2014 भीमगढ़ खेरी, पार्ट-2, नियर रेलवे स्टेशन, गुरूग्राम, is every person who has a stanti of indicate in interests it are anover stands also having any objected to the assue of outplicate.
share certificates in lieu of the above, is requested to notify the same to the Company at के नियम 30 के उपनियम (5) के खंड(ए) के share consumers in near or are encive, is requested to now year series to the company at its requested children and of
23.07.2019.Indicating the nature of the claim, fien or interest of his/her objection to the said issue हरियाणा 122001 मामले में कृते और आवेदक की ओर से variancetion unought an embrews oury envelope).
2. In case company does not receive any objection within aforesaid period it shall proceed with the issue of new share ऑर ייט באפס עשטאפיז שטאפי וואל וואס איז איז א איז א איז א איז א איז א א א א गुड़गांव टेक्निकल डेवलपमेंट सेंटर का टेक्नोलॉजीज प्राइवेट लिमिटेड जिसका communes or the rece vehic or rec. I each in heat or the out shares of the rece vanit of ris. To or rec i secult, as the case!
Imay be, comprised in the above mentioried lost share certificates without entertaining any cla राच्या उपभाषाणाण गावण होता हुआ होने 3,
जीकृत कार्यालय-के-258/635, 636, लेने 3,
स्टेन्ड मार्ग निकट साकेत मेट्रो स्टेशन, फॉर एक्सीलेंस ..................................... हस्ता $/$ – may use.
3. The submission of documents by the members to the company shall be deemed to be completed on 23.07.2019 being प्रताप कुमार राय last date of receipt of objection, if any, by the company on the above shares. for DABUR INDIA LIMITED निदेशक स्थानः गुरूग्राम (AK JAIN) DIN: 07082775 ाम जनता को यह नोटिस दी जाती है कि यह कंपनी E.V.P. (Finance) & Company Secretary तिथि: 04.07.2019 न्द्रीय सरकार के समक्ष कंपनी अधिनियम, 2013 की New Delhi
09.07.2019 ारा 13 के अधीन आवेदन करने का प्रस्ताव करती है आधिपत्य नोटिस जसमें कंपनी का पंजीकृत कार्यालय "दिल्ली के । इदीय राजधानी क्षेत्र (रा.रा.क्षे.)" से "हरियाणा ।
एव ''में स्थानांतरित करने के लिए तारीख 24 जून केसरन A 226010 ग्ल आम बैठक में पारित