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Dabur India Ltd. Annual Report 2019
59077_rns_2019-05-03_31eb5c2c-3b64-4468-9f7e-fb2b207e75be.pdf
Annual Report
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Ref: SEC/SE/2019-20 Date: May 02, 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 CE), Mumbai - 400051
Sub: Audited Financial and Seement-wise Results for the quarter and year ended on March 31, 2019 and recommendation of Dividend
- In Compliance of Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we are pleased to submit the Audited Financial and Segment wise results of the Company (Consolidated as well as standalone), for the quarter and year ended on March 31, 2019 along with Auditors Report thereon and the statement of Assets and Liabilities as at the year ended on March 31, 2019 (Consolidated as well as standalone).
The above results have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 2nd May, 2019. The Board meeting commenced at 12.00 Noon and concluded at L 50PM^
In terms of Regulation 47 of the Listing Regulations, the extract of consolidated financial results, in the prescribed format, shall be published on 3rd May, 2019 in all editions of Hindustan Times [English Edition] and Delhi-NCR editions of Hindustan [Hindi daily).
The full format of the standalone and consolidated Financial Results for the quarter and year ended on March 31, 2019 shall be available on the websites of the Stock Exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on the Company's website at www.dabur.com.
-
- Pursuant to Regulation 30 and 43 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today has recommended Final Dividend of Rs. 1.50 per equity share having face value of Re. I/ each (i.e. 150%) for the financial year 2018-19.
-
- Pursuant to provisions of Regulation 42 of the Listing Regulations, the Company has fixed Book closure from Friday, 9th August, 2019 to Friday, 16th August, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting [AGM] and for the ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuing AGM to be held on 30th August, 2019.
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: [email protected], Website: www.dabur.com
Further, pursuant to Regulation 30 of the Listing Regulations, 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 from 19th September, 2019 onwards.
This is for your information and records.
Thanking You,
Yours faithfully,
For Dabur India Limited
r-
Executive V P (Finance) and Company Secretary
End: as above
Walker ChandiokScCo LLP
Walker Chandiok& Co LLP (Formerly Walker, Chandiok & Co) L-41 Connaught Circus New Delhi 110001 India
T+91 11 4278 7070 F+91 11 4278 7071
Independent Auditor's Report on Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
To the Board of Directors ofDabur India Limited
-
- We have audited the consolidated financial results of Dabur India Limited ('the Company') and its subsidiaries (the Company and its subsidiaries together referred to as 'the Group'), and its joint venture (Refer Annexure 1 for the list of subsidiaries and joint venture included in the consolidated financial results) for the year ended 31 March 2019, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligadoas and Disclosure Requirements) Regulations, 2015. Attention is drawn to Note 7 to these consolidated financial results regarding the figures for the quarter ended 31 March 2019 as reported in these consolidated financial results, which are the balancing figures between audited consolidated figures in respect of the fuU financial year and the published consolidated year to date figures up to the end of the third quarter of the financial year. Also, the figures up to the end of the third quarter had only been reviewed and not subjected to audit. These consolidated financial results are based on the consolidated financial statements for the year ended 31 March 2019 prepared in accordance with the accounting principles generally accepted in India, including Indian Accounting Standards ('lad AS') specified under Section 133 of the Companies Act, 2013 ('the Act') and published consolidated year to date figures up to the end of the third quarter of the financial year prepared in accordance with the recognition and measiirement principles laid down in Ind AS 34, Interim Financial Reporting, specified under Section 133 of the Act, and SEBI Circulars CIR/CFD/CMD/15/2015 dated 30 November 2015 and CIR/CFD/FAC/62/2016 dated 5 July 2016, which are the responsibiUty of the Company's management. Our responsibility is to express an opinion on these consolidated financial results based on our audit of the consolidated financial statements for the year ended 31 March 2019 and our review of consolidated financial results for the nine months period ended 31 December 2018.
-
- We conducted our audit in accordance with the auditing standards generally accepted m India. Those standards require that 'we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatetnent(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. ^T^Ii5^\
Chartered Accountants
office at L-41 Connauaht Cirniis New Delhi linnni Inriia
Walker Chandiok&.CoLLP
Independent Auditor's Report on Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
-
- In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the report of other auditors on separate financial statements and on other financial information of the subsidiaries, these consolidated financial results:
- (i) include the financial results for the year ended 31 March 2019, of the entities listed in Annexure 1;
- (ii) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circulars CIR/CFD/CMD/15/2015 dated 30 November 2015 and CIR/CFD/FAC/62/2016 dated 5 July 2016 in this regard; and
- (iii) give a ticue and fair view of the consolidated net profit (including other comprehensive income) and other financial information in conformity -with the accounting principles generally accepted in India including Ind AS specified under Section 133 of the Act for the year ended 31 March 2019.
-
- We did not audit the financial statements of 23 subsidiaries included in these consolidated financial results, whose financial statements reflect total assets of ? 2,938.81 crores and net assets of ? 1,736.33 crores as at 31 March 2019, and total revenues of ? 2,716.39 crores and net profit after tax (including other coraprehensive income) of ? 184.47 crores for the year ended on that date. These financial statements have been audited by other auditors whose reports have been furnished to us by the management and our opinion on the consolidated financial results, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and our report in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,read with SEBI Cu:cukrs CIR/CFD/CMD/15/2015 dated 30 November 2015 and CIR/CFD/FAC/62/2016 dated 5 July 2016, in so far as it relates to the aforesaid subsidiaries are based solely on the reports of such othei auditors. Our opinion on the consolidated financial results is not modified in respect of this matter with respect to our reUance on the 'work done by and the reports of the other auditors.
-
- The consolidated financial results also include the Group's share of net profit (including other comprehensive income) of ? 0.97 crores for the year ended 31 March 2019, as considered in these consolidated fuiancial results, in respect of one joint venture, whose financial statements have not been audited by us. These financial statements are ua-audited and have been furnished to us by the management and our opinion on the consolidated financial results, in so far as it relates to the amounts and disclosures included in respect of this joint venture and our report in terms of Regulation 33 of the SEBI (Listing Obligadons and Disclosure Requirements) Regulations, 2015, read with SEBI Circulars CIR/CFD/CMD/15/2015 dated 30 November 2015 and CIR/CFD/FAC/62/2016 dated 5 July 2016, in so far as it relates to the aforesaid joint venture are based solely on such un-audited financial statements. In our opinion and according to the information and explanations given to us by the management, these financial statements are not material to the Group. Our opinion on the consolidated financial results is not modified in respect of this matter.
For Walker Chandiok & Co LLP Chartered Accountants Firm Regisfa-ation No.: 001076N/N500013
Place: New Delhi Date: 02 May 2019
Walker Chandiok&.CoLLP
Annexure 1
List of entities included in the Statement
Subsidiaries:
H & B Stores Limited, Dermovia Skin Essentials INC, Dabur International Limited, Naturelle LLC, Dabur Egypt Limited, African Consumer Care Limited, Dabur Nepal Private Limited, Asian Consumer Care Pakistan Private Limited, Asian Consumer Care Private Limited, Hobi Kozmedk, EA Pazarlania, Dabur Lanka Private Limited, Namaste Laboratories LLC, Urban Laboratories International LLC, Hau: Rejuvenation & Revitalizadon Nigeria Lmiited, Healing Hair Laboratories International LLC, Dabur (UK) Limited, Dabur Consumer Care Private Limited, Dabur Tunisie, Dabur Pakistan Private Limited, Dabur Pars, Dabur South Africa (PTY) Limited, D and A Cosmetics Proprietary Limited (w.e.f 05 April 2018) and Atlanta Body and Health Products Proprietaty Limited (w.e.f 05 April 2018)
T oint venture: Forum I Aviation Private Limited
Statement of audited consolidated financial results for the quarter and year ended 31 March 2019 &
| (? in s) c ro re |
||||||
|---|---|---|---|---|---|---|
| I.N o |
'ar tic ula rs |
Q nd ed rte ua r e |
din rte re ce g q ua r |
Co din rre sp on g |
Cu nt rre ye ar |
Pr iou ev s y ea r |
| (3 1/ /2 9) 03 01 |
de d en |
nd ed te qu ar r e |
de d en |
de d en |
||
| 1/ /2 (3 12 01 8) |
(3 1/ /2 8) 03 01 |
(3 1/ /2 ) 03 01 9 |
1/ /2 (3 03 01 8) |
|||
| (R ef 7) ot er n e |
(U d) ud ite na |
(R ef 7) ot er n e |
(A d) ud ite |
(A d) ud ite |
||
| 1 | inc om e |
|||||
| Re e f ion s ( ref 1 ) at ote ve nu ro m op er er n |
2, 12 8. 19 |
2, 19 9. 21 |
2, 03 2. 91 |
8, 53 3. 05 |
7, 74 8. 34 |
|
| Ot he r i nc om e |
66 .0 6 |
.2 75 5 |
73 .2 4 |
29 6. 17 |
30 18 5. |
|
| To ta l in co m e |
2, 19 4. 25 |
2, 27 4. 46 |
2, 10 6. 15 |
8, 82 9. 22 |
8, 05 3. 52 |
|
| 2 [E |
xp en se s |
|||||
| Co of ria ls ed (i lud ing cis e d ) st te uty ma co ns um nc ex |
90 3. 20 |
84 4. 78 |
92 7. 52 |
3, 49 3. 41 |
3, 24 6. 54 |
|
| Pu rch of k i rad st n t as es oc e |
20 1. 97 |
19 8. 14 |
13 1. 04 |
80 2, 98 |
66 80 5. |
|
| Ch s i n i rie f f ini sh ed ds ck -in ad nd k-i to to -tr an ge nv en s o g oo , s e a w or n |
(3 ] 5. 84 |
72 .3 7 |
J5 ) 6. 18 |
12 .6 4 |
(6 93 J 5. |
|
| pr og res s e b efi ts |
24 1. 88 |
23 7. 59 |
18 0. 74 |
93 7. 91 |
||
| plo e em ye en ex pe ns :in sts an ce co |
12 .4 0 |
16 .7 4 |
13 .2 4 |
59 .5 8 |
79 2. 79 53 .0 5 |
|
| De iat ion nd rtis ion at se pr ec a a mo e xp en |
46 .2 2 |
44 .8 5 |
42 .5 9 |
17 6. 90 |
16 2. 18 |
|
| Ot he r e xp en se s |
||||||
| Ad rtis nd ub lic ity t a ve em en p |
97 .7 7 |
17 8. 07 |
12 64 5. |
60 8. 33 |
60 6. 71 |
|
| O th er s |
26 1. 99 |
22 2. 87 |
23 8. 97 |
93 8. 22 |
88 4. 99 |
|
| To ta l e xp en se s |
1,7 29 9 .5 |
1,8 15 .4 1 |
1,6 03 6 .5 |
02 9. 97 7, |
6, 34 6. 13 |
|
| 3 | 'ro fit be fo sh of of it/f los s) fro jo int d ion al nt pt re ar e pr m ve ur e an ex ce |
46 4. 66 |
45 9. 05 |
50 2. 59 |
1, 79 9. 25 |
1,7 07 .3 9 |
| ite m s |
||||||
| Sh of of it/ (lo ) o f jo int tu re ar e pr ss v en |
(0 5) .0 |
0. 52 |
(0 8) .1 |
0. 96 |
0. 24 |
|
| 4 | Pr of it b ef ion al ite nd pt ta or e ex ce ms a x |
46 4. 61 |
45 9. 57 |
50 2. 41 |
1, 80 0. 21 |
1,7 07 .63 |
| 5 | Ex ion al ite (r efe e 6 ) pt ot ce ms r n of ef Pr it b |
75 .3 4 |
75 .3 4 |
14 .54 |
||
| 6 7 |
ta or e x Ta |
38 9. 27 |
45 9. 57 |
50 2. 41 |
1, 72 4. 87 |
1,6 93 .09 |
| se x e xp en Cu nt ta rre x |
14 5. 07 |
93 .5 9 |
15 2. 02 |
40 6. 99 |
37 1. 34 |
|
| De fe d ta rre x |
(1 27 .29 |
(1 .23 : |
(4 6. 79 |
(1 ) 28 .37 |
(3 ) 5. 99 |
|
| Ne fit fo he iod /y t p r t ro p er ea r |
37 1. 49 |
36 7. 21 |
39 7. 18 |
1,4 46 .2 5 |
1,3 57 .74 |
|
| 8 | Ot he eh siv inc e r c om pr en e om |
|||||
| ) a |
Ite th wi ll n be cla ifie d t of it o r lo at ot ms re ss o pr ss |
4. 17 |
(0 .7 6) |
(2 .14 |
9 ) 1.8 |
(4 ); .20 |
| Inc lat ing ite th wi ll n be cla ifie d t of it o e t to at ot om ax re ms re ss o pr r |
(0 1; .7 |
0. 16 |
(0 .16 |
) (0 .22 )1 |
0. 15 |
|
| os s |
||||||
| ) b |
Ite th wi ll b las ifie d t of it o r lo at ms e rec ss o pr ss |
(1 .48 |
(2 .58 ; |
) 6. 92 |
0. 01 |
(2 ) 8. 04 |
| e t lat ing to ite th at wi ll b da sif ied to rof it o r lo nc om ax re ms e re ss p ss |
(1 .2 1: |
(8 .05 |
) 0. 86 |
' 1. 21 |
8. 79 |
|
| 9 | To l c eh siv inc e f th rio d/y ta om pr en e om or e pe ea r |
37 2. 26 |
35 5. 98 |
40 2. 66 |
1,4 49 .14 |
1,3 34 .44 |
| Ne fit tri bu ble t p at ta to ro : |
||||||
| Ow of th ho ldi ne rs e ng co mp an y |
37 0. 43 |
36 6. 05 |
39 6. 20 |
1,4 42 .33 |
1,3 54 .39 |
|
| No llin int nt t n- co ro g er es |
1. 06 |
1. 16 |
0. 98 |
3. 92 |
3. 35 |
|
| Ot he eh siv inc rib ble att uta to r c om pr en e om e : |
||||||
| Ow of th ho ldi ne rs e ng co mp an y |
1. 0t |
(1 0. 16 |
5. 4 |
1.9 7 |
(2 1.7 2 |
|
| No llin int nt t n- co ro g er es |
(0 .3 1 |
(1 .07 |
0. 0 : |
0. 92 |
(1 .5 8 |
|
| 10 I |
l ( h) Pa id- ity ha ita Fa al f ? le up e qu s re c ap ce v ue o ac |
17 6. 63 |
17 6. 63 |
17 6. 15 |
17 6. 63 |
17 6. 15 |
| I 11 |
O th ity er e qu |
_5 ,45 5.0 5 |
5, 53 0. 37 |
|||
| E 12 |
(F h) (n ) nin sh lue f? le ot lis ed ar gs p er ar e ac e va o ac a nn ua |
|||||
| Ba sic (? ) |
2. 10 |
2. 07 |
2. 25 |
8. 17 |
7. 69 |
|
| ^ | (? ) Di lut ed |
2. 03 |
2. 06 |
2. 24 |
8. 14 |
7. 66 |
^
SIGNED FOR IDENTiFICATION PURPOSES
Audited consolidated segment wise revenue, results, assets and liabilities for the quarter and year ended 31 March 2019
| (? in s) c ro re |
||||||
|---|---|---|---|---|---|---|
| SI .N o |
Pa rti la cu rs |
Q nd ed rte ua r e |
Pr ed ing ec |
Co di rre sp on ng |
Cu nt rre ye ar |
Pr iou ev s y ea r |
| (3 1/ 03 /2 01 9) |
nd ed te qu ar r e |
nd ed te qu ar r e |
de d en |
de d en |
||
| (3 1/ 12 /2 01 8) |
(3 1/ 03 /2 01 8) |
(3 1/ 03 /2 01 9) |
(3 1/ 03 /2 01 8) |
|||
| (R ef 7) ot er n e |
(U ud ite d ) na |
(R ef 7) ot er n e |
(A ud ite d) |
(A ud ite d) |
||
| 1 | Se t r gm en ev en ue |
|||||
| A. C e b ine on su me r c ar us ss |
1,7 88 .5 6 |
1,9 11 .56 |
1,6 77 .43 |
7, 13 2. 86 |
6, 41 4. 08 |
|
| B. F d b ine oo us ss |
27 9. 07 |
22 6. 60 |
29 3. 40 |
1, 15 8. 61 |
1, 09 7. 74 |
|
| C. R eta il b ine us ss |
31 .4 6 |
34 .2 4 |
27 .8 9 |
12 4. 39 |
11 4. 29 |
|
| D. O th ts er se gm en |
21 .4 3 |
21 .4 2 |
24 .8 4 |
89 .2 8 |
97 .0 3 |
|
| E. U llo d o th ing te rat na ca er o pe re ve nu e |
67 7. |
5. 39 |
9. 35 |
27 .9 1 |
25 .2 0 |
|
| Re e f ion at ve nu ro m op er s |
2, 12 8. 19 |
2, 19 9. 21 |
2, 03 2. 91 |
8, 53 3. 05 |
7, 74 8. 34 |
|
| 2 | Se t r ult gm en es s |
|||||
| A. C e b ine on su me r c ar us ss |
45 2. 03 |
46 4. 65 |
42 8. 71 |
1, 74 8. 20 |
1, 59 6. 11 |
|
| B. Fo od b ine us ss |
45 .3 8 |
29 .6 4 |
.3 55 7 |
17 49 5. |
15 8. 14 |
|
| Re ta il b ine us ss |
0. 92 |
1. 33 |
0. 42 |
4. 12 |
3. 14 |
|
| D. O th ts er se gm en |
1. 35 |
1. 72 |
1. 71 |
30 7. |
2. 81 |
|
| Su b To l ta |
49 9. 68 |
49 7. 34 |
48 6. 21 |
1, 93 5. 11 |
1, 76 0. 20 53 .0 5 |
|
| Le : F ina ts ss nc e c os |
12 .4 0 |
16 .7 4 |
13 .2 4 |
59 8 .5 .2 |
||
| Le : U llo ble nd itu ff all ab le inc t o ss na ca ex pe re ne un oc om e |
22 .6 2 |
21 .5 5 |
(2 9. 62 ) |
76 8 |
(0 .24 |
|
| it/( s) Pr of it b ef sh of of los fro jo int nd tu or e ar e pr m v en re a |
46 4. 66 |
45 9. 05 |
50 2. 59 |
1,7 99 .2 5 |
1, 70 7. 39 |
|
| pt ion al ite ex ce m s |
||||||
| it / (l s) ha of of of jo int nt re pr os ve ur e |
(0 .0 5 |
0. 52 |
(0 .18 : |
0. 96 |
0. 24 |
|
| Pr of it b ef ion al ite nd pt ta or e ex ce ms a x |
46 4. 61 |
45 9. 57 |
50 2. 41 |
1,8 00 .2 1 |
1, 70 7. 63 |
|
| Ex ion al ite (r efe 6 ) pt ote ce ms r n |
75 .3 4 |
75 .3 4 |
14 .5 |
|||
| Pr of it b ef ta or e x |
38 9. 27 |
45 9. 57 |
50 2. 41 |
1,7 24 .8 7 |
1, 69 3. 09 |
|
| Le : T ss ax ex pe ns es |
17 .7 8 |
92 .3 6 |
10 5. 23 |
27 8. 62 |
33 5. 35 |
|
| fit fo / Ne t p r t he iod ro p er ye ar |
37 1.4 9 |
36 21 7. |
39 18 7. |
1,4 46 .2 5 |
1, 35 7. 74 |
|
| 3 | Se t a ets gm en ss |
|||||
| C A. e b ine on su me r c ar us ss |
3, 40 99 5. |
3, 39 7. 77 |
3, 32 4. 37 |
3, 40 5. 99 |
3, 32 4. 37 |
|
| B. F d bu sin oo es s |
84 7. 07 |
76 5. 53 |
79 0. 64 |
84 7. 07 |
79 0. 64 |
|
| C. R il b ine eta us ss |
63 .2 3 |
61 .8 0 |
55 .9 2 |
63 .2 3 |
.9 55 |
|
| D. 0t he ts r s eg m en |
47 .3 9 |
47 .4 1 |
37 .0 6 |
47 .3 9 |
37 .0 |
|
| E. U llo d te na ca |
4, 07 2. 96 |
3, 92 8. 16 |
4, 49 3. 64 |
4, 07 2. 96 |
4, 49 3. 64 |
|
| To l ta |
8, 43 6. 64 |
8, 20 0. 67 |
8, 70 1.6 3 |
8, 43 6. 64 |
8, 70 1. 63 |
|
| 4 | Se t l iab ilit ies gm en |
|||||
| A. C e b ine on su me r c ar us ss |
1, 16 5. 02 |
1,0 78 .8 1 |
1,0 79 .9 8 |
1, 16 5. 02 |
1, 07 9. 98 |
|
| B. F d b ine oo us ss |
45 3. 85 |
41 6. 76 |
45 6. 20 |
45 3. 85 |
45 6. 20 |
|
| C. R il b ine eta us ss |
32 .0 |
0 30 .9 7 |
27 .1 4 |
32 .0 0 |
27 .1 |
|
| D. 0t he ts r s eg m en |
14 .1 |
4 13 .2 5 |
15 .4 4 |
14 .1 4 |
15 .4 |
|
| E. U llo te d na ca |
1, 10 8. 57 |
1,3 88 .23 |
1,3 89 .82 |
1, 10 8. 57 |
1, 38 9. 82 |
|
| To l ta |
2, 3. 58 77 |
2, 92 8. 02 |
2, 96 8. 58 |
2, 3. 58 77 |
2, 96 8. 58 |
r^fy/
SIGNED FOR IDENTIFECATiQN PURPOSES
Notes_:
- 1 Revenue for the year ended 31 March 2019 is not comparable with the previous year ended 31 March 2018 because revenue uptill 30 June 2017 is net of VAT but gross of excise duty, however revenue with effect from 01 July 2017 is net of Goods and Service Tax (GST). Similarly, cost of goods sold and expenses are also not comparable.
- 2 The audited consolidated financial results of the Company for the quarter and year ended 31 March 2019 have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 2 May 2019. The statutory auditors have expressed an unmodified audit opinion on these consolidated financial results.
- 3 The Company has proposed a final dividend of ? 1.50 per share (150 % on par value of ? 1 each) for the financial year 2018-19 aggregating to ? 319.41 crores including dividend tax.
- 4 The Company has appointed Mr. Ajit Mohan Sharan as an additional director, in the category of non-executive independent director, w.e.f. 31 January 2019 for a term of five consecutive years.
- 5 The Company has appointed Mr. Mohit Malhotra as an additional director, in the category of whole time director, w.e.f. 31 January 2019 for a term of five consecutive years. Mr.Mohit Malhotra has also been appointed as Chief Executive Officer (CEO) of the Company w.e.f. 1st April 2019 in place of Mr. Sunil Duggal. Consequently, Mr.Sunil Duggal will remain as whole time director till 15 May 2019 and will continue as a non-executive director till 30 July 2020.
- 6 The exceptional item of Rs.75.34 crs for the quarter and year ended 31 March 2019 represents charge on account of impairment of goodwill in one of its wholly owned subsidiary M/s Hobi Kozmetic, Turkey in view of currency devaluation. This impairment pertains to consumer care segment business of the Company
- 7 Figures for the quarters ended 31 March 2019 and 31 March 2018 are the balancing figures between audited figures for the full financial year and the reviewed year to date figures upto the third quarter of the respective financial years.
- 8 The key standalone financial information of the Company is given below:
| Pa rtic ula rs |
Qu nd ed te ar r e (3 1/0 3/ 20 19 ) |
Pr ed ing rte ec q ua r de d ( /12 /2 8) 31 01 en |
Co din rre sp on g nd ed te qu ar r e (3 1/0 3/ 20 18 ) |
Cu de d nt rre ye ar en (3 1/0 3/ ) 20 19 |
Pr iou ev s y ea r de d en (3 1/0 3/ ) 20 18 |
|---|---|---|---|---|---|
| (R efe ) ot e 7 r n |
(U d) ud ite na |
(R efe ) ote 7 r n |
(A ud ite d) |
(A ud ite d) |
|
| Re e f tio ve nu rom op era ns |
1,5 98 .43 |
1,6 64 .46 |
1,5 09 .62 |
6,2 73 .19 |
5,6 09 .06 |
| Pr of it b efo tax re |
42 1.8 4 |
39 5.3 8 |
44 9. 14 |
1,5 03 .35 |
1,3 73 .13 |
| Ne rof it f the iod /ye t p or p er ar |
41 4. 33 |
31 2. 14 |
35 3. 58 |
1,2 64 .29 |
1,0 72 .05 |
| Ot he he ive in r c om pre ns co me |
6. 58 |
25 .93 |
(1 ) .99 |
(3 7) .1 |
(29 .56 ;. |
| To tal reh siv e i e f the rio d/y co mp en nc om or pe ea r |
42 0. 91 |
33 8.0 7 |
35 1.5 9 |
1,2 61 .12 |
1,0 42 .49 |
9 The Company is identified as a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and has submitted the following disclosure to stock exchanges on 26 April 2019.
| S. N o |
Pa rtic ula rs |
De ils ta |
|---|---|---|
| 1 | Na of th e C me om pa ny |
Da bu r In dia Li mi ted |
| 2 | CI N |
L2 42 30 DL 19 PL C0 07 90 8 75 |
| 3 O |
din g l bo wi of C 3 1 M h 2 01 9 ( in ? c ) uts tan g t on er m rro ng om pa ny as on arc ror es |
? 2 00 cr or es |
| 4 | Hig he dit tin g d uri th iou s f ina ial al ith of C red it R ati A st 20 18 -20 19 cre ra ng e p rev nc ye ar on g w na me ng ge nc y |
Lo ed it r ati te ng rm cr ng : |
| CR IS ILA AA (S tab le) |
||
| IC RA A AA (S tab le) |
||
| Sh dit tin t t or er m cre ra g: |
||
| Cr isi l A 1+ |
||
| 5 | Na of S k E ha e i hic h t he fin ha ll b aid . In of sh fal l in th uir ed bo wi de toc ort me xc ng n w e s e p ca se e r eq rro ng un r |
l S Na tio toc k E ha f In dia Li mi ted na xc ng e o |
| th e f rk ra me wo |
10 The figures of the previous year have been re-grouped/re-classified to render them comparable with the figures of the current year.
^
^ a For and on behalf of Board of Directors -<-a>. ^ c. Dr. Anand C. Burman
Chairman DIN : 00056216
Place: New Delhi Date: 2 May 2019
y
Consolidated Statement of Assets and Liabilities as at 31 March 2019 ^
| (? in ic s] ro re |
|||
|---|---|---|---|
| 'a rti la cu rs |
A at s |
A at s |
|
| 31 /0 3/ 20 19 |
/0 3/ 31 20 18 |
||
| (A ud ite d) |
(A ud ite d) |
||
| \S SE TS |
|||
| No nt et n- cu rre a ss s |
|||
| (a ) P la nd ip rty nt t ro pe , p a e qu m en |
1, 54 97 7. |
1, 2. 10 55 |
|
| (b ) C ita l w k- in ap or -p ro gr es s |
63 .7 6 |
41 .5 1 |
|
| (c ) I tm t p rty nv es en ro pe |
52 .1 0 |
54 .1 6 |
|
| (d ) G dw ill oo |
33 6. 07 |
41 1. 54 |
|
| (e ) O th in ta ib le et er ng a ss s |
32 .9 2 |
10 .3 1 |
|
| (f) F in ci al et an a ss s |
|||
| (i) I tm ts nv es en |
2, 63 3. 35 |
3, 09 1. 78 |
|
| (ii ) Lo a ns |
17 .5 6 |
18 .9 6 |
|
| (ii i) O th e rs |
.6 6 77 |
4. 11 |
|
| (g ) N (n ) nt ta ts et on -c ur re x as se |
0. 89 |
3. 33 |
|
| th | |||
| ) O (h nt et er n on -c ur re a ss s |
88 .1 3 |
74 .0 8 |
|
| To l N ta nt et on -c ur re a ss s |
4, 85 0. 41 |
5, 26 1. 88 |
|
| Cu nt et rre a ss s |
|||
| (a ) In nt ie ve or s |
1, 30 0. 53 |
1, 25 6. 18 |
|
| (b ) F in ci al et an a ss s |
|||
| (i) I tm ts nv es en |
72 5. 41 |
71 3. 39 |
|
| (ii ) T de iv ab le ra re ce s |
83 3. 56 |
70 6. 08 |
|
| Ca (ii i) sh nd h uiv al ts a c as en |
|||
| eq | 10 7. 69 |
15 3. 80 |
|
| (iv ) B k ba la th th (i ii) ab an nc es o er an ov e |
22 0. 47 |
15 2. 26 |
|
| (v ) Lo a ns |
11 .0 4 |
34 .8 8 |
|
| (v i) O th e rs |
26 .4 7 |
28 .2 7 |
|
| (c ) C t ( t) nt ta ur re x as se ne |
1. 32 |
1. 96 |
|
| (d ) O th nt et er c ur re a ss s |
35 9. 50 |
39 1. 01 |
|
| (e ) A he ld fo al et ss s r s e |
0. 24 |
1. 92 |
|
| To ta l c nt et ur re a ss s |
3, 58 6. 23 |
3, 43 9. 75 |
|
| TO TA L A SS ET S |
8, 43 6. 64 |
8, 70 1. 63 |
|
| B | EQ UI TY A ND L IA BI LIT IE S |
||
| Eq ui |
|||
| ty (a ) E ity ha ita l s re c |
17 6. 63 |
17 6. 15 |
|
| qu ap ) O (b th ity er e |
45 5. 05 |
53 0. 37 |
|
| qu Eq uit tri bu ble ha ho lde of th Co at ta to s re rs e m |
5, 63 1. 68 |
5, 70 6. 52 |
|
| pa ny y |
5, | 5, | |
| (c ) N llin in tro te st on -c on g re |
31 .3 8 |
26 3 .5 |
|
| To l e ity ta qu |
66 3. 06 5, |
5, 73 3. 05 |
|
| 2 | Li ab ilit ie s |
||
| No nt li ab ilit ie n- cu rre s |
|||
| (a ) F in ci al li ab ilit ie an s |
|||
| (i) B in o rr ow gs |
26 .0 5 |
36 4. 34 |
|
| (ii ) O th fi ia l l ia bi lit ie er na nc s |
4. 56 |
4. 25 |
|
| (b ) P vi si ro on s |
59 .5 2 |
56 .5 0 |
|
| (c ) D ef d lia bi lit ie (n ) ta et er re s x |
23 .1 4 |
10 9. 05 |
|
| To l n li ab ilit ies ta nt on -c ur re |
11 3. 27 |
53 4. 14 |
|
| 3 | I C li ab ilit ie nt |
||
| ur re s in ci al li ab ilit ie |
|||
| (a ) F an s B in |
|||
| (i) or ro w gs |
49 8. 23 |
46 4. 49 |
|
| (ii ) T de ab le ra p ay s |
|||
| Du icr d al l e ise to nt e m o an sm er pr s |
] 54 .6 |
37 7. |
|
| Du th to e o er s |
1, 40 0. 8; |
1, 40 2. 9; |
|
| (ii i) O th fi ia l l ia bi lit ie er na nc s |
32 7. 62 |
23 8. 20 |
|
| (b ) O th li ab ilit ie nt er c ur re s |
19 8. 1' |
17 3. 03 |
|
| (c ) Pr isi ov on s |
13 0. 2^ |
10 7. 4; |
|
| (d ) Cu (n ) nt ta lia bi liti et rre x es |
50 .6 ; |
40 .9 |
|
| To l c li ab ilit ie ta nt ur re s "'[ ."n i1 |
2, 66 0. 3 |
2, 43 4. 44 |
|
| TO TA L EQ UI Tl ' A ND L IA BI LIT IE S ./• |
8, 43 6. 64 |
8, 70 1. 6 |
|
| \^ '• ' ^ |
S G I N E D |
O R F |
|
| ( ( ^ w t !* i |
I D E N T I F i C |
A T i C I |
|
| ^ \° > v |
|||
| ^ | O P U R P |
S S E |
^7^
Walker ChandiokScCo LLP
Walker Chandiok & Co LLP (Formerly Walker, Chandiok & Co) L-41 Connaught Circus New Delhi 110001 India
T+91 1142787070 F+91 1142787071
Independent Auditor's Report on Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
To the Board of Directors ofDabur India Limited
-
- We have audited the standalone financial results ofDabur India Limited ('the Company') for the year ended 31 March 2019, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requicements) Regulations, 2015. Attention is drawn to Note 6 to these standalone financial results regarding the ^figures for the quarter ended 31 March 2019 as reported in these standalone financial results, which are the balancing figures between audited standalone figures in respect of the full financial year and the published standalone year to date figures up to the end of the third quarter of the financial year. Also, the figures up to the end of the third quarter had only been reviewed and not subjected to audit. These standalone financial results are based on the standalone financial statements for the year ended 31 March 2019 prepared in accordance with the accounting principles geneiaUy accepted in India, including Indian Accounting Standards ('lad AS') specified under Section 133 of the Companies Act, 2013 ('the Act') and published standalone year to date figures up to the end of the third quarter of the financial year prepared in accordance with the recognidon and measurement principles laid down in Ind AS 34, Interim Financial Reporting, specified under Section 133 of the Act, and SEBI Circulars CIR/CFD/CMD/15/2015 dated 30 November 2015 and CIR/CFD/FAC/62/2016 dated 5 July 2016, which are the responsibility of the Company's management. Our responsibility is to express an opinion on these standalone financial results based on our audit of the standalone financial statements for the year ended 31 March 2019 and our review of standalone financial results for the nine months period ended 31 December 2018.
-
- We conducted our audit in accordance -with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion.
Walker Chandiok&CoLLP
Independent Auditor's Report on Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
-
- In our opinion and to the best of our information and according to the explanations given to us, these standalone financial results:
- (i) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosiire Requirements) Regulations, 2015, read with SEBI Circulars CIR/CFD/CMD/15/2015 dated 30 November 2015 and CIR/CFD/FAC/62/2016 dated 5 July 2016 in this regard; and
- (ii) give a tcue and faur view of the standalone net profit (including other comprehensive income) and other financial informadon in conformity with the accounting principles generally accepted in India, including Ind AS specified under Section 133 of the Act for the year ended 31 March 2019.
For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013
^
Statement of audited standalone financial results for the quarter and year ended 31 March 2019 ^-
| SI .N o |
Pa rti la cu rs |
Q nd ed rte ua r e |
di rte re ce ua r |
Co di rre on |
Cu nt |
|
|---|---|---|---|---|---|---|
| (3 1/ /2 9) 03 01 |
ng q de d en |
sp ng nd ed te |
rre ea r y de d en |
Pr io ev us ea r y |
||
| (3 1/ 12 /2 01 8) |
qu ar r e 1/ /2 03 01 |
1/ /2 03 01 |
de d en |
|||
| (3 8) |
(3 9) |
(3 1/ /2 8) 03 01 |
||||
| (R ef 6) ot er n e |
(U ud ite d) na |
(R ef 6) ot er n e |
(A ud ite d) |
(A d) ud ite ] |
||
| 1 | inc om e |
|||||
| e f s ( fe 1) Re at ion ot ve nu ro m op er re r n e |
1, 59 8. 43 |
1, 66 4. 46 |
1, 50 9. 62 |
6, 27 3. 19 |
5, 60 9. 06 |
|
| Ot he r i nc om e |
63 .0 5 |
67 .3 5 |
70 .8 4 |
27 4. 74 |
28 3. 23 |
|
| To ta l in co m e |
1, 66 1. 48 |
1, 73 1. 81 |
1, 58 0. 46 |
6, 54 7. 93 |
5, 89 2. 29 |
|
| 2 [E |
xp en se s |
|||||
| Co (i ) st of te ria ls ed lud ing ise d uty ma co ns um nc e xc |
56 8. 10 |
57 1. 56 |
59 1. 85 |
2, 26 2. 51 |
2, 07 7. 03 |
|
| Pu ha f s ck in ad to tr e rc se s o |
27 0. 19 |
22 4. 08 |
21 5. 57 |
98 4. 91 |
91 6. 46 |
|
| Ch s i inv to rie f f ini sh ed ds to ck -in -tr ad nd an ge n en s o g oo , s e a |
(1 78 ) 7. |
68 .2 1 |
(3 ) 3. 27 |
10 .0 9 |
(74 )1 .03 |
|
| rk -in wo -p ro gr es s |
||||||
| fits Em plo be se ye e ne e xp en |
14 3. 21 |
14 7. 86 |
10 1. 77 |
57 2. 33 |
46 1. 13 |
|
| Fi sts na nc e co |
6. 3 1 |
9. 55 |
92 5. |
29 .8 0 |
21 .8 9 |
|
| De iat ion nd rtis at ion se pr ec a a mo e xp en |
28 .6 4 |
27 .9 7 |
26 .3 3 |
10 8. 83 |
10 2. 50 |
|
| Ot he r e xp en se s |
||||||
| Ad rtis t a nd ub lic ity ve em en p |
76 .9 1 |
14 6. 96 |
81 .7 1 |
49 0. 75 |
46 1. 95 |
|
| O th er s |
16 4. 06 |
14 0. 24 |
14 1. 44 |
58 36 5. |
53 69 7. |
|
| To ta l e xp en se s |
1, 23 9. 64 |
1, 33 6. 43 |
1, 13 1. 32 |
5, 04 4. 58 |
4, 50 4. 62 |
|
| 3 | I P fit b ef io l it d pt ta ro or e ex ce na em s an x |
42 1. 84 |
39 5. 38 |
44 9. 14 |
1, 50 3. 35 |
1, 38 7. 67 |
| 4 | E tio l it xc ep na em s |
14 .5 4 |
||||
| 5 | Pr of it be fo ta re x |
42 1. 84 |
39 38 5. |
44 9. 14 |
1, 50 3. 35 |
1, 37 3. 13 |
| 6 | Ta ex pe ns e x |
|||||
| Cu nt ta rre x |
13 4. 63 |
85 .2 4 |
14 3. 81 |
36 9. 28 |
34 0. 33 |
|
| De fe d ta rre x |
(1 2) 27 .1 |
(2 .00 : |
(4 8. 25 |
(1 2) 30 .2 |
(3 5) 9.2 1 |
|
| 7 | N fit fo he io d/ et r t p ro p er ye ar |
41 4. 33 |
31 2. 14 |
35 3. 58 |
1, 26 4. 29 |
1, 07 2. 05 |
| Ot he eh siv inc e r c om pr en e om |
||||||
| ) a |
Ite th wi ll n be cla ifie d fit lo at ot to ms re ss p ro or ss |
3. 32 |
(0 6 .7 |
0. 68 |
1. 04 |
(0 7) .7 |
| Inc e t lat ing to it s t ha t w ill t b cla ifie d to fit om ax re em no e re ss p ro |
(0 1: .7 |
0. 16 |
(0 .1 5) |
(0 2) .2 |
0. 16 |
|
| lo or ss |
||||||
| b | ||||||
| ) | Ite th wi ll b cla sif ied fit lo at to ms e re ss p ro or ss |
5. 18 |
34 .5 8 |
(3 .3 8) |
(5 .2 0) |
(3 74 ) 7. |
| Inc e t lat ing to it s t ha t w ill be cla sif ied to fit om ax re em re ss p ro or lo ss |
(1 1' .2 |
(8 .0 5) |
0. 86 |
1. 21 |
8. 79 |
|
| 9 | T al eh siv in fo he io d/ ot r t co m pr en e co m e p er ye ar |
42 0. 91 |
33 8. 07 |
35 1. 59 |
1, 26 1. 12 |
04 2. 49 |
| 10 | (F f ? h) [P aid uit sh pit al lue 1 -u p eq y ar e ca ac e va o e ac |
17 6. 63 |
17 6. 63 |
17 6. 15 |
17 6. 63 |
1, 17 6. 15 |
| 11 | I O th ity er e qu |
3, 79 2. 19 |
4, 05 0. 71 |
|||
12 |
(F of ? h) (n d) Ea ing ha alu 1 e ot ali rn s p er s re ac e v e ac an nu se |
|||||
| Ba sic (? ) |
2. 35 |
1. 77 |
2. 01 |
7. 16 |
6. 09 |
|
| Di lut ed (? ) |
2. 34 |
1. 76 |
2. 00 |
7. 13 |
6. 06 |
SIGNED FOR IDENTIFiCATSON PURPOSES
Audited standalone segment wise revenue, results, assets and liabilities for the quarter and year ended 31 March 2019
| fa r (? in s) c ro re |
||||||
|---|---|---|---|---|---|---|
| SI .N o |
Pa rti la cu rs |
Q rte nd ed ua r e |
Pr ed ing rte ec q ua r |
Co di rre sp on ng |
Cu nt rre ea r y |
Pr iou ev s y ea r |
| (3 1/ /2 9) 03 01 |
de d en |
nd ed te qu ar r e |
de d en |
de d en |
||
| (3 1/ /2 8) 12 01 |
(3 1/ 03 /2 01 8) |
(3 1/ 03 /2 01 9) |
(3 1/ 03 /Z 01 8) |
|||
| (R ef 6) ot er n e |
(U ud ite d) na |
(R ef 6) ot er n e |
(A ud ite d) |
(A ud ite d) |
||
| 1 | Se t r gm en ev en ue |
|||||
| A. C bu sin on su me r c ar e es s |
1,3 32 .82 |
1,4 29 .2 0 |
1,2 24 .9 2 |
5, 15 7. 60 |
4, 0. 66 55 |
|
| B. F d bu sin oo es s |
23 8. 60 |
20 9. 38 |
25 3. 64 |
1,0 06 .25 |
94 7. 38 |
|
| Ot he ts r s eg m en |
21 .4 3 |
21 .4 2 |
24 .8 4 |
89 .2 8 |
97 .0 3 |
|
| D. U llo d he tin te ot e na ca r o pe ra g re ve nu |
58 5. |
4. 46 |
6. 22 |
20 .0 6 |
13 .9 9 |
|
| Re e f ion at ve nu ro m op er s |
1,5 98 .43 |
1, 66 4. 46 |
1,5 09 .6 2 |
6, 27 3. 19 |
5, 60 9. 06 |
|
| 2 | Se ult t r gm en es s |
|||||
| A. C bu sin on su me r c ar e es s |
41 7. 30 |
39 8. 23 |
38 3. 07 |
1,4 71 .2 1 |
1,2 93 .0 1 |
|
| B. F d bu sin oo es s |
30 .7 2 |
25 .3 9 |
38 .1 4 |
12 2. 84 |
10 3. 32 |
|
| C. O th ts er se gm en |
1. 35 |
1. 72 |
1. 71 |
30 7. |
2. 81 |
|
| Su b To l ta |
44 9. 37 |
4Z 34 5. |
42 2. 92 |
1,6 01 .3 5 |
1, 39 9. 14 |
|
| Le : F ina ts ss nc e c os |
6. 31 |
9. 55 |
5. 92 |
29 .8 0 |
21 .8 9 |
|
| Le : U llo ble dit ff all ab le inc t o e ss na ca e xp en ur e ne un oc om |
21 .2 2 |
20 .4 1 |
(3 ) 2. 14 |
68 .2 0 |
(10 .42 )1 |
|
| Pr of it b ef ion al ite nd pt ta or e ex ce ms a x |
42 1. 84 |
39 38 5. |
44 9. 14 |
1,5 03 .35 |
1, 38 7. 67 |
|
| Ex pt ion al ite ce ms |
14 .5 4 |
|||||
| Pr of it be fo ta re x |
42 1. 84 |
39 5. 38 |
44 9. 14 |
1,5 03 .3 5 |
1, 37 3. 13 |
|
| Le : T ss ax ex pe ns es |
7. 51 |
83 .2 4 |
95 .5 6 |
23 9. 06 |
30 1. 08 |
|
| fit fo /y Ne he iod t p r t ro p er ea r |
41 4. 33 |
31 2. 14 |
35 3. 58 |
1,2 64 .2 9 |
1, 07 2. 05 |
|
| 3 | Se t a et gm en ss s |
|||||
| C A. bu sin on su me r c ar e es s |
1,8 02 .55 |
1,7 41 .8 1 |
1,7 40 .45 |
1, 80 2. 55 |
1, 74 0. 45 |
|
| B. F d bu sin oo es s |
31 9. 39 |
27 5. 64 |
28 4. 10 |
31 9. 39 |
28 4. 10 |
|
| C. O th ts er se gm en |
35 .1 0 |
35 .0 7 |
25 .7 3 |
35 .1 0 |
25 .7 3 |
|
| D. U llo d te na ca |
3, 42 1.7 4 |
3, 19 6. 98 |
3, 76 2. 42 |
3, 42 1.7 4 |
3, 76 2. 42 |
|
| To ta l |
5, 57 8. 78 |
5, 24 9. 50 |
5, 81 2. 70 |
8. 78 5, 57 |
81 2. 70 5, |
|
| 4 | Se t l iab ilit ies gm en |
|||||
| C A. bu sin on su me r c ar e es s |
81 1. 92 |
74 8. 61 |
76 2. 86 |
81 1. 92 |
76 2. 86 |
|
| B. F d bu sin oo es s |
26 11 7. |
25 7. 97 |
26 8. 27 |
26 11 7. |
26 8. 27 |
|
| C. O th ts er se gm en |
14 .1 4 |
13 .2 5 |
15 .4 4 |
14 .1 4 |
15 .4 4 |
|
| D. U llo d te na ca |
51 6. 79 |
69 9. 90 |
53 9. 27 |
51 6. 79 |
53 9. 27 |
|
| To ta l |
1,6 09 .9 6 |
1,7 19 3 .7 |
1, 58 84 5. |
1, 60 9. 96 |
1, 58 5. 84 |
^
SIGNED r'C-;:~i IDENTiFICATiON PURPOSES
^^
Notes:
- 1 Revenue for the year ended 31 March 2019 is not comparable with the previous year ended 31 March 2018 because revenue uptill 30 June 2017 is net of VAT but gross of excise duty, however revenue with effect from 01 July 2017 is net of Goods and Service Tax (GST). Similarly, cost of goods sold and expenses are also not comparable.
- 2 The audited standalone financial results of the Company for the quarter and year ended 31 March 2019 have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 2 May 2019. The statutory auditors have expressed an unmodified audit opinion on these standalone financial results.
- 3 The Company has proposed a final dividend of ? 1.50 per share ( 150 % on par value of ? 1 each) for the financial year 2018-19 aggregating to ? 319.41 crores including dividend tax.
- 4 The Company has appointed Mr. Ajit Mohan Sharan as an additional director, in the category of non-executive independent director, w.e.f. 31 January 2019 for a term of five consecutive years.
- 5 The Company has appointed Mr. Mohit Malhotra as an additional director, in the category of whole time director, w.e.f. 31 January 2019 for a term of five consecutive years. Mr.Mohit Malhotra has also been appointed as Chief Executive Officer(CEO) of the Company w.e.f. 1 April 2019 in place of Mr. Sunil Duggal. Consequently, Mr.Sunil Duggal will remain as whole time director till 15 May 2019 and will continue as a non-executive director till 30 July 2020.
- 6 Figures for the quarters ended 31 March 2019 and 31 March 2018 are the balancing figures between audited figures for the full financial year and the reviewed year to date figures upto the third quarter of the respective financial years.
- 7 The Company is identified as a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and has submitted the following disclosure to stock exchanges on 26 April 2019.
| S . N o |
Pa rti la cu rs |
D ai ls et |
|---|---|---|
| N 1 |
C of th am e e om pa ny |
Da bu r I nd ia Li ite d m |
| 2 | w c |
L2 DL PL C0 42 30 19 75 07 90 8 |
| 3 | O di lo b ing f C 3 1 M ch 2 01 9 (in ? s) ut st te an ng ng rm or ro w o om pa ny a s on ar c ro re |
? 20 0 cr or es |
| 4 | fi Hi gh t c dit tin du rin th io ia l y r 2 01 8- 20 19 lo ith es re ra g g e pr ev us na nc ea a ng w C of di t R ing A at na m e re ge nc y |
Lo di in te t r at ng rm c re g: C IS (S R IL A AA bl e) ta IC RA A AA (S bl e) ta |
| Sh di in t t t r at or er m c re g: C ris il A 1+ |
||
| 5 | Na of S ck E ha in hic h th fin sh al l b id , in of ho rtf al l in to m e xc ng e w e e e pa c as e s fr th ire d bo in de he k r t e re qu rro g un am ew or w |
Na tio l S ck E ha of In di Li ite d to na xc ng e a m |
8 The figures of the previous year have been re-grouped/re-classified to render them comparable with the figures of the current year.
^
SIGNED FOR IDENTIFICATION PURPOSES
For and on behalf of Board of Directors
c* ^^-^
Dr. Anand C. Burman Chairman DIN : 00056216
Place: New Delhi Date: 2 May 2019
Standalone Statement of Assets and Liabilities as at 31 March 2019
| (? in s) c ro re |
|||
|---|---|---|---|
| tic ul ar ar s |
A at s |
A at s |
|
| /0 3/ 31 20 19 |
/0 3/ 31 20 18 |
||
| (A ud ite d) |
(A ud ite d) |
||
| AS SE TS |
|||
| lon nt ts -c ur re as se |
|||
| a) P la nd ip rty nt t ro pe , p a e qu m en |
97 1. 88 |
97 1. 34 |
|
| b) C ita l w k- in ap or -p ro gr es s |
21 .6 9 |
26 .8 2 |
|
| c) In st t p rty ve m en ro pe |
49 .3 7 |
50 .3 6 |
|
| d) O th in ta ib le ts er ng as se |
15 .3 7 |
8 .7 8 |
|
| e) F in ci al et an a ss s |
|||
| (i) In st ts ve m en |
2, 23 6. 74 |
2, 71 9. 67 |
|
| (ii ) Lo a ns |
13 .1 4 |
15 .4 3 |
|
| (ii i) O th e rs |
.6 4 77 |
4 .0 9 |
|
| ;f ) No (n ) nt ta ts et n- cu rre x as se |
0. 86 |
3. 28 |
|
| ) ;g Ot he nt ts r n on -c ur re as se |
67 4 .7 |
54 .0 9 |
|
| al ot nt et no n- cu rre a ss s |
3, 45 4. 43 |
3, 85 3. 86 |
|
| nt ts ;u rre as se |
|||
| ) In ie a nt ve or s |
73 2. 90 |
70 4. 79 |
|
| b ) Fi ial et na nc a ss s |
72 40 5. |
71 | |
| (i) I tm ts nv es en |
43 1. 46 |
3. 39 |
|
| (ii ) T de iva bl ra re ce es |
23 .1 6 |
32 1. 34 77 .6 7 |
|
| (ii i) Ca sh nd h uiv al ts a c as eq en |
10 1. 55 |
9. 35 |
|
| (iv ) B (i ii) k ba la th th ab an nc es o er an ov e Lo |
4. 56 |
1. 41 |
|
| (v ) an s O th |
14 .1 2 |
4 .0 6 |
|
| (v i) er s c) O th nt et er c ur re a ss s |
91 .2 0 |
12 6. 83 |
|
| To l c ta nt ts ur re as se |
2, 12 4. 35 |
1, 95 8. 84 |
|
| TO SS S TA L A ET |
5, 57 8. 78 |
5, 81 2. 70 |
|
| B | EQ S UI Tl 'A ND L IA BI LIT IE |
||
| Eq ui ty |
|||
| ) E [a ity ha ita l qu s re c ap |
17 6. 63 |
17 6. 15 |
|
| (b ) O th ity er e qu |
3, 79 2. 19 |
4, 05 0. 71 |
|
| To l e ity ta qu |
3, 96 8. 82 |
4, 22 6. 86 |
|
| 2 L |
ia bi lit ie s |
||
| No li ab ilit ie nt n- cu rre s |
|||
| (a ) F in ci al li ab ilit ie an s |
|||
| (i) B in or ro w gs |
26 .0 5 4. 56 |
20 1. 04 |
|
| (ii ) O th fi ia l l ia bi lit ie er na nc s |
52 .7 6 |
4. 25 |
|
| (b ) P vi si ro on s |
8. 32 |
50 .0 4 |
|
| (c ) D ef d lia bi lit ie (n ) ta et er re x s To ta l n nt li ab ilit ies on -c ur re |
91 .6 9 |
96 .0 3 35 1. 36 |
|
| 3 | C li ab ilit ie nt ur re s (a ) F in ci al li ab ilit ie an s |
||
| (i) B in or ro w |
10 8. 72 |
85 .4 9 |
|
| gs (ii ) T de ab le ra s |
|||
| p ay Du to icr d al l e nt ise e m o an sm er s |
54 .6 1 |
37 7, |
|
| pr Du th to e o er s |
94 3. 71 |
95 3. 25 |
|
| (ii i) O th fi ia l l ia bi lit ie er na nc s |
26 4. 83 |
81 .6 0 |
|
| (b ) O th li ab ilit ie nt er c ur re s |
57 .4 8 |
38 .4 8 |
|
| (c ) P vi si ro on s |
81 .0 9 |
64 .3 9 |
|
| I ( d) C lia bi liti (n ) nt ta et ur re es x |
7. 83 |
3. 90 |
|
| To l c li ab ilit ie ta nt ur re s |
1, 51 8. 27 |
1, 23 4. 48 |
|
| TO TA L E QU ITY A ND L IA BI LIT IE S |
5, 57 8. 78 |
5, 81 2. 70 |
SIGNED FOR
IDENTIFiCATiON||( \^ PURPOSES ^ ' ^
^^s
^.^^
^
^ ^^>
Ref: SEC/SE/2019-20 Date: May 02, 2019
Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096
To, Corporate Relation Department BSE Ltd. Phiroze feejeebhoy 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: Declaration pursuant to Regulation 33f31fd1 of the SEBI fListine Oblieation and Disclosure Reauirementsl fAmendmenti Reeulations, 2016 w.r.t Audit Report with Unmodified Opinion
DearSir(s),
I, Lalit Malik, Chief Financial Officer of Dabur India Limited [CIN: L24230DL1975PLC007908^ having its Registered office at 8/3 AsafAli Road New Delhi, 110002, India hereby declare that, the Statutory Auditors of the Company, M/s. Walker Chandiok & Co LLP, Chartered Accountants, [Firm Registration No. 001076N/N500013) have issued an Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company (Standalone & Consolidated] for year ended 31 March, 2019.
This declaration is given pursuant to Regulation 33[3][d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended by the SEBI [Listing Obligation and Disclosure Requirements] [Amendment) Regulations, 2016 vide Circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016.
This is for your information and records.
Thanking You,
Yours faithfully,
For Dabur India Limited
\
Lalit Malik Chief Financial Officer