Dabur India Ltd. — AGM Information 2019

Jun 19, 2019

Ref: SEC/SE/2019-20Date: June 19, 2019

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

To,Corporate Relation DepartmentBSE Ltd.Phiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001

National Stock Exchange of India LtdExchange Plaza, 5th FloorPlot No. C/l, G Block Bandra - Kurla ComplexBandra (E), Mumbai-400051

Sub: Publication of Notices for Board Meeting

Dear Sirs,

In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we are pleased to enclose copies each of the FinancialExpress (English Daily) and Jansatta (Hindi Daily) both dated 19TH June, 2019 in which noticesfor intimation of Board Meeting scheduled for 19.07.2019 to consider Un-audited financialresults for the quarter ending on 30.06.2019 have been published.

Submitted for your information and records pl.

Thanking you,Yours faithfully,for DABUR INDIA LIMITED

c^.Lln t»s^^yv-U (A K JAIN) « E.V.P(Fi fe) Company Secretary\i

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

WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS

CCI to conduct study on e-comm

FE BUREAU New Delhi, June 18

THE COMPETITION COMMIS-SION of India (CCI) will conduct a market study on e-commerce in India, with the initial findings expected to come out by August. "In view of the rapid growth of e-commerce and the rising importance of online trade in a large number of goods and services in India, the study will allow the CCI to develop a better understanding of the functioning of e-commerce in the country and its implications for markets and competition," the corporate affairs ministry said.

Preliminary findings of this study will be presented at a workshop, scheduled to be held at the end of August. All relevant stakeholders will be invited to share their views and deliberate on identified issues at this workshop. The final study report is expected to be published in 03 of 2019-20

NUCLEUS SOFTWARE EXPORTS LIMITED CIN-L74899DL1989PLC034594

Regd. Off.: 33-35, Thyagraj Nagar Market, New Delhi- 110 003 Tel No.: +91-120-4031400 Fax: +91-120-4031672 E-mail: Investorrelations@nucleussoftware.com Website: www.nucleussoftware.com

NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

NOTICE is hereby given that the 30th Annual General Meeting of the members of the Company will be held on Monday, the 8th day of July 2019 at 4.00 p.m. at PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi - 110 016 to transact the business set out in the Notice dated 23rd April, 2019, a copy of which has been sent to the members of the Company at their addresses/e-mails registered with the Company.

Pursuant to Section 91(1) of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 2nd day of July 2019 to Monday, 8th day of July 2019 (both days inclusive).

Notice is further given that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is providing its members facility to exercise their right to vote at the 30th Annual General Meeting (AGM) by electronic means and the business may be transacted through E-voting services. The facility of casting votes using an electronic voting system from a place other than the AGM venue ('remote E-voting') is being provided to the members by Karvy Fintech Pvt. Ltd.

• a. The E-voting instruction forms an integral part of the Notice of Annual General Meeting which is also displayed at Company's website www.nucleussoftware.com.
• b. The Notice of Annual General Meeting was sent to the members of the Company at their addresses/ e-mails registered with the Company, on June 7, 2019.
• c. A person, whose name appear in the register of Members/ Beneficial owners as on the cut-off date i.e. 1st day of July 2019 shall be entitled to avail the facility of remote E-voting as well as voting at the meeting
• d. The remote E-voting portal shall remain open from 10:00 a.m. on Thursday, 4th July, 2019 to 5:00 p.m. on Sunday, 7th July, 2019. The remote E-voting shall not be allowed beyond the prescribed date & time mentioned above.
• e. Any person who becomes member of the Company after dispatch of the Notice of the meeting and holding shares as of the cut-off date i.e. 1st day of July 2019, may obtain the User ID and password by sending a request to evoting@karvy.com. The detailed procedure for obtaining User ID and password is also provided in the Notice of the meeting which is available on Company's website and Karvy's website. If the member is already registered with Karvy for E-voting then he can use his existing user ID and password for casting the vote through remote E-voting.
• f. The facility for voting shall also be made available at the Annual General Meeting (AGM) and the members attending AGM who have not cast their vote by remote E-voting shall be able to vote at the AGM.
• g. The members who have cast their vote by remote E-voting may attend the meeting but shall not be entitled to cast their vote again.
• h. In case of any queries / grievances pertaining to voting by electronic means, the members may contact at the following address:
  • Mr. Suresh Babu D.

Place: Noida

Date: June 18, 2019

NUCLEUS

SOFTWARE

• Deputy Manager. Karvy Fintech Private Limited.
• Karvy Selenium Tower B, Plot 31-32, Financial District,

Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 Phone No. 040-67161518; e-mail: suresh.d@karvy.com

For Nucleus Software Exports Limited

WEDNESDAY, JUNE 19, 2019 ECONOMY

DABUR INDIA LIMITED CIN - L24230DL1975PLC007908 Regd. Office: 8/3, Asaf Ali Road, New Delhi - 110 002 Tel. No. - 011-23253488, Fax No. - 011-23222051 Website - www.dabur.com; e-mail:investors@mail.dabur

NOTICE

In compliance of Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 19th July, 2019 at New Delhi to. inter-alia, consider and approve the Unaudited Financial Results for the Quarter ending on 30th June, 2019.

Investors may also refer to the websites: www.dabur.com, www.nseindia.com or www.bseindia.com

New Delhi 18th June, 2019

abur

$Sd$ $(A K Jain)$ E.V.P. (Finance) & Company Secretary

GVK

for Dabur India Limited

Mumbai International Airport Ltd.

INVITATION TO PARTICIPATE IN BIDDING PROCESS FOR VARIOUS NON-AERONAUTICAL CONCESSIONS AT CSMI AIRPORT

Mumbai International Airport Limited ("MIAL") is inviting parties to participate in the competitive bidding process for various nonaeronautical concessions at CSMIA.

Parties are requested to visit the website: (https://csia.in $\rightarrow$ Businesses → Business Opportunities → Commercial Opportunities) for downloading form of application for purchase of Request for Proposal document(s).

Last date and time for submission of application is IST 5.00 pm on June 26, 2019

Ref: HO (Contracts)/KDL/SPL/BOOM/2019/205

Dated: 19.06.2019. EXPRESSION OF INTEREST FOR CONSTRUCTION OF IRON ORE SLURRY PIPELINE FROM NAGARNAR (CHHATTISGARH) TO VIZAG (AP) ON BUILD-OWN-OPERATE & MAINTAIN (BOOM) MODEL.

NMDC Limited was incorporated in 1958 as a Government of India fully owned public enterprise under the administrative control of the Ministry of Steel, Government of India

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