AI assistant
Dabur India Ltd. AGM Information 2019
59077_rns_2019-07-29_c799a70c-f3e8-4874-b900-df7f2f168dbc.pdf
AGM Information
Open in viewerOpens in your device viewer
Ref: SEC/SE/2019-20 Date:July 29, 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 Notices for intimation of AGM and Book Closure
Dear Sirs,
In compliance of provisions of Regulation 42 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copy each ofth-e Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 27th July, 2019 in which notices for intimation of Annual General Meeting (scheduled for 30.08.2019) and Book Closure (09.08.2019 to 16.08.2019) have been published.
Submitted for your information and records pl.
Thanking you, Yours faithfully,
for DABUR INDIA LIM!TED
^4^^^
\ (A K JAIN) '/E.V.P (FINANC & c MPANY 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 -1-10 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
New Delhi
SATURDAY, JULY 27, 2019
T.
Company Secretary
1ear Rajakulam,....................................
Sathyamoorthy ACompany Secretary
ര
DEEPAK SPINNERS LIMITED CIN NO. L17111HP1982PLC016465 CIN NO. L17111HP1982PLC016465 SCIN NO. L17111HP1982PLC016465 SOLAN (H.P.) PH: 0172-270973 E-MAIL: [email protected] SOLAN (H.P.) PH: 0172-270973 E-MAIL: usha@dsl-Company, i.e. www.asi-in.i.a.comStock Exchange, i.e., www.bseindia.comFor Deepak Spinners Ltd.PUNEETA ARORA
PROLEC
INDO-TECH TRANSFORMERS LIMITED
REGISTERED OFFICE :PEGISTERED OFFICE :S-210, Illuppapattu Village, neaGi, Tamilnadu, India. Tel/Fax:Gincoleo-geindia.com; Web: w
NOTICE
NOTICE Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligation and Disobosure Requirements) Regulations, 2015, NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on W
LIMITED
WELCAST STEELS
CIN: L27104GJ1972PLC085827
CIN: LZI 194001312FL000021Regd Office: 115-116, G.V.M.M. Estate,Odhav Road, Odhav. AHMEDABAD - 382 415
Website: www.welcaststeels.com
E-mail: [email protected]Phone: 079-22901078, Fax: 079-22901077
NOTICE
Notice is hereby given pursuant toRegulation 29 read with Regulation 47 of
SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 that a
Meeting of the Board of Directors of the
Company will be held on Thursday,the 8th August 2019 in Ahmedabad,
inter alia, to consider, approve and take on
record the Unaudited Financial Results
of the Company for the Quarter ended
This intimation is also available at the website
of the Company www.welcaststeels.comand also on the websites of Stock Exchange
www.bseindia.com.For Welcast Steels Limited
TRIVENI ENGINEERING
& INDUSTRIES LIMITED
Regulator: Library Library Regulator: Unitar Pradesh 247 554 Corp. Off: 8" Floor, Express Trade Corp. 0ff: 8" Floor, Express Trade Corp. 15-16, Notida-201301 Clinical Library Library Email: [email protected]
Email: [email protected]
website: www.trivenigroup.com
NOTICE
Notice is hereby given pursuant toRegulation 29(1)(a) read with Regulation47(1)(a) of the SEBI (Listing Obligations &
47(17) at the SCDI (Listing Uningations &2015 that a meeting of the Board of2015 that a meeting of the Board ofDirectors of the Company will be held onSacuraly, the 3rd August, 2019 inter-alia3 sacromagnet and all the
Saturnay, the Sri August, 2018 Inter-andto consider and take on record UnauditedFinancial Results of the Company for the1st quarter ended 30th June, 2019.
30th June 2019.
Place: AhmedabadDate: 26.07.2019
Place : Baddi (H.P.) Date: 26.07.2019
Place : Kancheepuram
AIR INDIA ASSETS
SIXTH CORRIGENDUM to EXPRESSION OF INTERA CONTROL OF AIR INDIA A LIMITED BY AIR INDIA ASSE A Preliminary Information Expression of Interest (PIM) 12th February, 2019 follows Second Corrigendum, TCorrigendum and Fifth Cor by Air India Assets Holding March 2019, 24th April 2019 2019 respectively. Interested bidders ca Corrigendum with respect AIAHL at http://www http://www.aiatsl.com http://www.ey.com/in/en/h
Particulars
(after Extraordinary items)
Equity Share Capital
the previous year
(a) Basic
Sdl
S. N. Jetheliya
Company Secretary
(b) Diluted
Earnings Per Share
carried out by Statutory Auditors.
Place: BangaloreDate: 25.07.2019
Divis
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
ASSOCIATED ALCOHOLS & BREWERIES LTD.
CIN: L15520WB1989PLC047211
(A) Shareholding of Promoter and Promoter Group
will be held on Friday, Auditorium, Brahma K
