Dabur India Ltd. — AGM Information 2020

Sep 3, 2020

Ref: SEC/SE/2020-21 Date: September 3, 2020

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 pertaining to transfer of shares to IEPF

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 Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 3RD September, 2020 in which Notice intimating the shareholders about the transfer of shares toIEPF,have been published.

Submitted for your information and records pl.

Thanking you, Yours faithfully,

for DABUR INDIA LIMITED

k^^^^ I (A K JAIN)

E.V.P (FINANCE) & COMPANY SECRETARY -^

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

h

e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds,-> /r---x\ i<..»k^: ^nnn-ii nr cnnri an amail tn

of the PAN &. cheque leaf with the first named shareholders name imprinted in PDF or JPEG format & also upload the ^mage of sharecertificate with the request letter duly signed in PDF or JPEG format OR

(ii) In the case of Shares held in Demat mode:

The shareholder may please contact the Depository Participant ("DP") and register the email address and bank account details in the demataccount as per the process followed and advised by the DP

. the Company's website www.shriramepc.com and on the website of CDSLwww.evotlngindia.com Immediately after the declaration of result by the

In case you have any^ queries or issues regarding e-voting please refer the Frequently Asked Questions ("FAQs") and e-voting manual available at>'; www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022-23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). By order of the BoardFor Shriram EPC Limited

Sd/-K Suresh

Vice President & Company Secretary

rWMW. nuiuu

Date: September 2, 2020Company Secretary cum Corn

ZENOTECH LABORATORIES LTD

CIN; L27100TG1989PLC010122 Registered Office: Survey No. 250-252, Turkapally Village, Shameerpet Mandal, Hyderabad - 500 078, Telangana StatePhone NO.+91-90320 44584/585/586 Website: www.zenotechlab.com

NOTICE OF 31st ANNUAL GENERAL MEETING.E-VOTING AND BOOK CLOSURE INFORMATION

NOTICE is hereby given that the 31 stAnnual General Meeting (AGM) of the Members ofZenotech Laboratories Limited ("the Company") will be held on Saturday, September 26, 2020 at 10:30 a.m. 1ST through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM") without the physical presence of the members at a common venue, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), read with Genera] Circular No.14/2.020 dated April 08, 2020, General Circular No.17/ 2020 dated April 13, 2020 and General Circular No.20/2020 dated May 5,2020 and other applicable circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") (collectively referred teas "relevant circulars"), to transact the business set out in the Notice calling theAGM. Members will be able to attend the AGM through VC / OAVM. Members participating throughthe VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103

As per our Advertisement published on Wednesday, September 2, 2020, electronic copy of the Annual Report for the financial year 201 9-20 which inter-alia includes the Notice of the AGM, has been emailed to all the members whose email addresses are registered with the Company's Registrar and Share TransferAgent, KFin Technologies Private Limited ("RTA")/ Depositories, in accordance with the relevant circulars. The said Annual Report (including Notice of AGM) is also available on website of the Company at www.zenotechlab.com and on the website of BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com, being the agency appointed by the Company for providing e-voting and VC/OAVM facility for the AGM. Members can attend and participate in AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in Notice of the AGM. Members are requested to carefully read all the instructions detailed in the Notice of the AGM and in particular, instructions forjoining the AGM, manner of casting vote through remote e-voting or e-voting during

The Company is pleased to provide facility to its members, to cast their vote elecfronicatty ("remote e-voting") on the businesses as set forth in the Notice of the AGM. The remote e-voting period shall commence on Wednesday, September 23, 2020 from 09:00 a.m. and shall end on Friday, September 25, 2020 till 05:00 p.m. During this period, shareholders of the Company may cast their e-vote remotely by logging on the website at www.evoting.nsdl.com. The remote e-voting module shall be disabled by NSDL for voting thereafter. The members who could not cast their vote by remote e-voting may also be able to cast their votes using an electronicvoting system during the AGM. Detailed procedure for remote e-voting and e-voting

The login credentials for casting votes through e-voting shall be made available to the members through email whose email IDs are registered with RTA/ Depositories. Members who do not receive email or whose email addresses are not registered with the Company's RTA / Depositories, may generate login credentials by followinginstructions given in the Notes section to Notice oftheAGM. The same login credentials

The members whose email id is not registered or is not updated may register/ update

a) Members holding shares in physical mode and who have not registered / updated their email addresses with the Company/ RTA are requested to register/update the same by writing to the Company/ RTA with details of folio number and attachinga self-attested copy of the PAN Card at abdul.gafoor@zenotech.co.in or to the

b) Members holding shares in dematerialized mode are requested to register/ updatetheir email addresses with the Depositories Participants(s) with whom they

A person whose name is recorded in the Register of Members or in the Register of beneficial owners maintained by the Depositories as on the cut-off date i.e. Saturday, September 19, 2020 only shall be entitled to avail facility of remote e-votlng/ voting during the Meeting through electronic voting system, The Members who have casttheir vote by remote e-voting prior to the meeting will be able to join the meeting but

Any person who becomes a member of the Company after sending of the Notice and holds shares of the Company as on the cut-off date i.e. Saturday, September 19, 2020 and whose PAN is not registered with the Company may obtain the e-voting code for the purpose of remote e-voting by writing to the RTA/ Company ateinward.ris@kfintech.com / abdul.gafoor@zenotech.co.in or may contact the

Detailed procedure for e-voting is provided in the Notice of Meeting. In case of any queries relating to e-voting you may refer to the FAQs for Shareholders and e-voting user manual for Shareholders available at the download section of https:// www.evoting.nsdl.com/ or call on toil free no.-.1800-222-990 or send a request at evoting@nsdl.co.in. In case of any grievances connected with facility for remote e voting or e-voting at the AGM, please contact Ms. Paltavi Mhatre, Manager, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai ~ 400 013, Maharashtra, India or send an email onevotlng@nsdl.co.in/pallavid@nsdl.co.in or may call on +91 22 2499 4545/ 1800-

222-990/+91 7506682281.

NOTICE is also hereby given pursuant to the provtsions of Section 91 of the Companies Act, 2013 and Rules made thereunder, that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose of31 st AGM of the Company.

The Board of Directors of the Company has appointed Mr. Mahadev Tirunagari,Practicing Company Secretary as Scrutinizer to scrutinize the voting process (both

through VC / OAVM facility and have not cast their vote through remote e-voting and are otherwise not barred fron eligible to vote through e-voting system during theAGM. In case of any query, you may contact Ms, Pallavi Mhatre, ^ Singh, Asst. Manager, National Securities Depository Lit •A' Wing, 4th Floor, Kamala Mills Compound, Senapati I Parel, Mumbai - 400 013, at the designated email id - evi nallavidfainsdl.co.in or SoniSfainsdl.ca.u or call at tollfrefor at telephone nos.:- +91 22 24994545, +91 22 24' Company's id dcmnouvelleltd@.email.com, who will 14 जनसत्ता, 3 सितंबर, 2020

可可以

INB IE

DATER

$\frac{\hbar\hbar}{\hbar\hbar\hbar}$

Delt

叫

evoting during the AGM. If any member casts vote by more than one mode, then

voting done through remote E-voting shall prevail.

No e-voting shall be allowed beyond the said date and time. During this period members of the Company, holding shares either in physical form or in d

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

NOTICE TO SHAREHOLDERS

se whereary given point we introduced and Protection. Formal Authority is received in protection, where on the longitude 2013 read with the Investor Education and Protection. Fund Authority is a contribution of the model o where you equity a more to use youngary or we arreveal constanting to roue that the distributionly in respecthigh the dividend has not been paid or claimed for seven consecutive years or more in the prescribed manner. Hi

.Ew of current extra-ordinary circumstances due to COVID-19 pandemic requiring social distancing and the cor in imposed in various parts of the Country, sending physical notices to the sh even imposes in various parts on the country, sending physical netices to the sharehotders is not possible. Thereforehotter may be considered as individual notice to such shareholders whose email id are not registered wit lly register the same with the Company/RTA by mailing their folio details along with ID/address proof

holders holding shares in physical form and whose shares are liable to be transfer commes anoming annes in payment critic mains wrotes states are name to be capterted to turr, may prease noteCompany would be issuing new share certificates in lieu of the original share certificates held by them for the p inginal share certificates which are registered in their name shall stand around their nameing-updatable. In case of shareholders holding shares in deman account on the deep detection and the deep detection and account on

oncerned shareholders are requested to claim the unpaid/ unclaimed dividend amountis) on or before ne concerned statementations are requiested to Gaint the unpaid. University of the concerned arounts is on or before State Concerned Statementation for the Concerned Statementation for 2012 in case the Company does not rec

laiming unpaid/unclaimed dividend, shareholders are requested to contact the Company's Registrar and ShareIfer Agents, Mr Raj Kumar Kale, Senior Manager at Ms/ KFin Technologies Private Limited (Formerly Karvy Fintechte erial District, Nanakramguda, Serilingampally Mandal, Hyderabad, S00032, Tel: 040.6736.222

For Dabur India Limited Ashok Kumar Jain EVP - Finance & Company Secretary

Brilliant Portfolios Limited

Regd. Off: B-09, 412, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi - 110088

Ph. No. 011-45058963, CIN: L74899DL1994PLC057507

Email ID: brilliantportfolios@gmail.com, Website: www.brilliantportfolios.com NOTICE OF 26TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND INFORMATION ON REMOTE E-VOTING

NOTICE is hereby given that the 26th Annual General Meeting (AGM) of Brilliant Portfolios Limited ("the Company") is scheduled to be held on Sunday, 27th September, 2020 at 11:30 A.M. through Video Conferencing ("VC") / SEBVHO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and ExchangeBoard of India (collectively referred as "the said Circulars"), has allowed companies to conduct their annual general meetings through VC or OAVM without the physical presence of the Shareholders at acommon venue, in compliance with the relevant provisions of the Companies Act, 2013 ("the Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement:Regulations, 2015, as amended ("the SEBI Listing Regulations").

In accordance with the said Circulars, the Notice convening the AGM along with the Annual Report for the financial year 2019-20 has been sent only through e-mails on Tuesday, 01st September, 2020 to these Shareholders whose e-mail addresses are registered with the Company or with the Eva- toand Share Transfer Agent i.e. MAS Services Limited or the Depository Participants and holding equityand Share Transfer Agent i. shares of the Company as on 14th August, 2020. The Notice and the Annual Report are also available on the website of the Company viz., www.brilliantportfolios.com and on the website of the Stock Exchange viz. www.bseindia.com and on the website of Central Depository Services (India) Limited

The instructions for joining the AGM are provided in the Notice of the AGM and attendance of the Shareholders attending the AGM through VC/OAVM will be counted for the purpose of reckoning thequorum under Section 103 of the Act.

oned in the M

The Constant to Security for the Act team with rules 20 or the Complaines (wanagement andAdministration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations, theCompany is pleased to provide e-votin businesses to be transacted at the AGM. The manner and instructions to cast votes through remotebusinesses to be transacted at the AGM. The manner and instructions to cast votes through remotevoting as well as e-voting d

ii) The Shareholders whose names appear in the register or Memners or in the register or beneficialOwners maintained by the Depositories as on the cut-off date i.e., Sunday, 20th September, 2020,shall be entitled to ava 020 at 5.00 p.m. A person who is not a Shareholder as on the cut-off date, i.e., Sunday, 20th September, 2020 should treat the Notice for information purposes only.September, 2020 should treat the Notice for information purposes only.III) Shareholders participating in the AGM through VC/OAVM and who have not cast

remote e-voting, shall be eligible to exercise their voting rights during the national state who have exercisedShareholders who have exercised their voting rights through remote e-voting shall also be eligible to participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again during the

by Any person, who acquires equity shares of the Company and becomes a Shareholder after dispatch of the Notice of the AGM and holds shares as on the cut-off date, i.e., Sunday, 20th September, 2020 may follow the same instructions for remote

प्ररूप संख्या यूआरसी-2 .अधिनियम के अध्याय XXIके भाग 1 के तहत पंजीकरण के संबंध में सूचना का विज्ञापन

्किपनी अधिनियम, 2013 की धारा 374(ख) औरकंपनी (रजिस्ट्रीकरण के लिए प्राधिकृत) नियम, 2014 के नियम 4 (1) के अनुसरण में}

. सूचना दी जाती है की कंपनी अधिनियम, 2013 कें . पुरुष गा आधा र का कपना जावानयम, 2013 काआफ कम्पनीज, राष्ट्रीय राजधानी क्षेत्र दिल्ली औरऑफ कम्पनीज, राष्ट्रीय राजधानी क्षेत्र दिल्ली औरइरियाणा, चौथी मंजिल, आईएफसीआई टॉवर, 61,नेहरू प्लेस, नई दिल्ली - 110019 को एक आवेदन गरूरु सत्त, पर परसा - 410019 को एक जापस्तपंद्रह दिनों के बाद, लेकिन तीस दिनों की अवधि कीसमाप्ति के पहले प्रस्तावित है, की ''मैसर्स न्योरिक हैल्थकेयर'' एक साझेदारी को कंपनी अधिनियम 2013 के अध्याय XXI के भाग 1 के अधीन शेयरों द्वारसीमित कंपनी के रूप में पंजीकत किया जाए।

सामस भन्दता रूस्त न बजाकृत काला जाए।:कंपनी के मूल उद्देशय इस प्रकार हैं : निर्माताओं,व्यापारियों, विक्रेता, आयातकों, निर्यातकों, अनुसंधानऔर विकास और डीलरों के व्यवसाय को जारी रखने जार गयकार जार डालरा क व्यवसाय का जारा रखनके लिए और प्रमुख एजेंटों, उप-एजेंटों, प्रतिनिधियों केरूप में कार्य करने के लिए, या तो पूरी तरह से या दूसरोंके साथ मिलकर एजेंटों, उप-ठेकेवारों और एलोपीथक,साँदर्य प्रसाधन, आयुर्व पर्वाणा जार पंपाणा जार साारण, शासिना, इणक्शनसुई, इलैक्ट्रो चिकित्सा उपकरणों में सौवों सहित दवा मेंसौवा और सभी प्रकार और रसायनों, शल्य चिकित्सा और वैज्ञानिक उपकरण, सामग्री के शल्य चिकित्सा त्यकरणों।

उनकर ...प्रस्तावित कंपनी के प्रारूप संगम और अनुच्छेद ज्ञाप की प्रतिलिपि का निरीक्षण मकान नं. ए -1/1, प्लॉट नंबर 1, गली नंबर 29, भारत विहार रोड, मधु विहार,नई दिल्ली -110059 रिथत कार्यालय में किया जा सकता है।

्सचना दी जाती है की यदि किसी व्यक्ति को इस आवेदन पर आपत्ति है तो वह लिखित में अपनी जापति इस सूचना के प्रकाशन के इक्कीस दिन केश्रीतर रजिस्ट्रार, केंद्रीय पंजीकरण केंद्र (सीआरसी),भारतीय कॉर्पोरेट मामलों के संस्थान, (IICA), प्लॉटनंबर 6, 7, 8, सैक्टर-5, आईऍमटी मानेसर, जिला गुड़गांव (हरियाणा), पिन कोड- 122050, पर भेज दें तथा इसकी एक प्रति कंपनी के पंजीकृत कार्यालय पर भी भेज दें।

.आवेदको के नाम हस्ता /-

1. जितेंद्र कुमार मांझी

1. प्रभात कुमार पांडेय3. अंजनी कुमार त्रिपाठी

विनांक: 02 सितम्बर 2020 | स्थान: नई दिल्ली

apis*

एपिस इंडिया लिमिटेड CIN: L51900DL1983PLC164048 पांजी. कार्यालय: 18/32, ईस्ट पटेल नगर,पंजी. कार्यालय: 18/32, ईस्ट पटेल नगर,नई दिल्ली-110008

टेली: 011-43206650 | फैक्स: 011-25713631 ईमेल: mail@apisindia.com

वेबसाइट: www.apisindia.com

सूचना

तिदूद्वारा सूचित किया जाता है कि सेबी सूचीयन दायित्व तथा उद्घाटन अपेक्षा) नियमन, 2015 के विनियमन 47 के साथ पठित विनियमन 29 के अनुपालन में कम्पनी के निदेशक मंडल की एक बैठक मंगलवार, 15 सिमम्बर 2020 को 18/32, ईस्ट पटेल नगर, नई दिल्ली-110008 में कम्पनी के पंजीकृत कार्यालय 18/32, ईस्ट पटेल नगर, नई .दिल्ली-110008, में 'निम्नलिखित व्यवसायों के लेन-देन पर विचार विमर्श किया जाएगा।

• .क. 30 जन, 2020 को समाप्त तिमाही के लि कंपनी के अनअकेक्षित वित्तीय परिणाग (स्टैंडअलोन और समेकित) को रिकॉर्ड अनुमोदन करने और लेने के लिए।
• कुर्सी की अनमति से कोई अन्य व्यवसाय के

.उपरोक्त उद्देश्य के लिए और इनसाइडर टेडिंग की रोकथाम के लिए कंपनी की आचार संहित .के संदर्भ में, ट्रेडिंग विंडो के बंद होने के बारे मे सूचना (यानि बुधवार जुलाई 01, 2020 तकसूचना (यानि बुधवार जुलाई 01, 2020 तक अड़तालीस(48) घंटे बोर्ड की बैठक की तारीख) पोस्ट एक्सचेंज को पहले ही प्रस्तुत किया जा चका है।

उक्त सूचना कम्पनी की वेबसाइ www.apisindia.com तथा स्टॉक एक्सचेंज जैसे बीएसई लिमिटेड की वेबसाइट www.bseindia.com पर भी उपलब्ध है।