| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2024 | 1 Apr 2024 |
| DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter/financial year ended on 31st March 2024 and to consider recommendation of final dividend if any for the financial year ended on 31st March 2024. Declaration of Final Dividend of Rs. 2.75 per equity share having face value of Re. 1/- each (i.e, 275%) for the FY 2023-24 for approval of members of the Company in the ensuing AGM pursuant to Regulations 30 and 43 of SEBI (LODR) Regulations, 2015. Financial and Segment wise Results of the Company (Consolidated as well as Standalone) for the year ended on 31.03.2024, Cash Flow Statement for the year ended 31.03.2024 and Statement of assets and liabilities as at the date (Consolidated as well as Standalone) along with the Auditors Report thereon (Consolidated as well as Standalone) thereon in compliance with Regulations, 30, 33 and 52(4) of SEBI (LODR) Regulations, 2015. Declaration of Final Dividend of Rs. 2.75 per equity share having face value of Re. 1/- each (i.e, 275%) for the FY 2023-24 for approval of members of the Company in the ensuing AGM pursuant to Regulations 30 and 43 of SEBI (LODR) Regulations, 2015. Appointment of Ms. Isha Lamba, Head-Investor Relations and M&A, in the Senior Management of the Company, w.e.f. 02.05.2024. (As Per BSE Announcement Dated on 02.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Appointment of Independent Director | ||
| Board Meeting | 31 Jan 2024 | 27 Dec 2023 |
| DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the unaudited financial results for the quarter/nine months ending on 31st December 2023. Unaudited Financial and Segment wise results of the Company (Consolidated as well as standalone), for the quarter and nine months ended December 31, 2023 along with Limited Review Reports thereon in compliance with Regulations 30, 33 and 52(4) of the SEBI (LODR) Regulations, 2015. Unaudited Financial and Segment wise Results for the quarter and nine months ended December 31, 2023 along with Limited Review Reports thereon in compliance with Regulations 30, 33 and 52(4) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31/01/2024) | ||
| Board Meeting | 2 Nov 2023 | 29 Sep 2023 |
| DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the unaudited financial results for the quarter/half year ending on 30th September 2023 and to consider declaration of interim dividend on the equity shares of the Company for the Financial Year 2023-24. Declaration of Interim Dividend Pursuant to Regulations 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 have declared Interim Dividend of Rs.2.75 per equity share having face value of Re. I/- each (i.e., 275%) for the financial year 2023-24. Pursuant to Regulation 42 of the Listing Regulations, the Company has vide its letter dated October 25, 2023 already informed to Stock Exchanges regarding the Record DaJ of November 10, 2023, fixed for ascertaining the name of the Members/Beneficial Owners entitled to receive the Interim Dividend on equity shares for the Financial Year 2023-24 Further, pursuant to Regulation 30 of the Listing Regulations, the aforesaid interim dividend, will be paid November 24, 2023, onwards by the Company to the Members/ Beneficial Owners. This is for your information and records. Appointment of Independent Director Change in Senior Management (As Per BSE Announcement Dated on 02.11.2023) | ||
| Board Meeting | 3 Aug 2023 | 29 Jun 2023 |
| DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the Quarter ending on 30 June 2023 Unaudited Financial and Segment wise results of the Company (Consolidated as well as standalone), for the quarter ended June 30, 2023 along with Limited Review Reports thereon in Compliance with Regulations 30, 33 and 52(4) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2023) | ||
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