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Dabur India Ltd. AGM Information 2023
59077_rns_2023-06-22_40a5858e-b033-44db-b8a2-6a33fa04f7ac.pdf
AGM Information
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Ref: SEC/SE/2023-24 Date: June 22, 2023
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/1, G Block Bandra - Kurla Complex Bandra (E), Mumbai -400051
BSE Scrip Code: 500096
NSE Scrip Symbol: DABUR
Sub: Intimation of Annual General Meeting (AGM) and Book Closure
Dear Sir/Madam,
This is to inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Thursday, August 10, 2023 at 3.00 P.M. 1ST, through video conferencing/ other audiovisual means. The Notice of AGM and Integrated Annual Report 2022-23 shall be submitted in due course.
As informed vide our letter dated May 4, 2023, the Board of Directors of the Company in its meeting held on May 4, 2023, had recommended Final Dividend of Rs.2.70 per share (270%) for the Financial Year 2022-23. Pursuant to provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book Closure from Monday, July 24, 2023 to Friday, July 28, 2023 (both days inclusive). The cutoff date is July 21, 2023 for ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuing AGM.
Further, pursuant to Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in case dividend is approved by the shareholders at the ensuing AGM, the Company will make the payment of aforesaid dividend on or after August 14, 2023.
This is for your information and records please.
Thanking You,
Yours faithfully,
For Dabur India Limited
(A K Jain) EVP (Finance) and Company Secretary
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 11 71206000 Fax:+91 11 23222051 Regd. Office: 8/3, AsafAII Road. New Delhi. 110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Webslte: www.dabur.com