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Dabur India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500096 | NSE Symbol : DABUR | ISIN : INE016A01026 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 01-Aug-2024 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ending on 30th June 2024.
01-Apr-2024 02-May-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)
28-Mar-2024 28-Mar-2024 Appointment of Independent Director
27-Dec-2023 31-Jan-2024 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)
29-Sep-2023 02-Nov-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)
29-Jun-2023 03-Aug-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)
29-Mar-2023 04-May-2023 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulations 29 and 50 of the SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 4th May 2023 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the Quarter/Financial year ending on 31st March 2023 and to consider recommendation of final dividend if any for the financial year ending on 31st March 2023. Appointment/Re-appointment of Directors, in compliance with requirements of Regulation 30 of SEBI (LODR) Regulations, 2015. Declaration of Final Dividend of Rs. 2.70 per equity share having face value of Re. I/- each (i.e., 270%) for the financial year 2022-23, for approval of members of the Company in the ensuing Annual General Meeting pursuant to Regulations 30 and 43 of SEBI (LODR) Regulations, 2015 Audited Financial and Segment wise results of the Company (Consolidated as well as standalone), for the year ended on March 31, 2023, pursuant to Regulations 30, 33 and 52(4) of the SEBI (LODR) Regulations, 2015 (Listing Regulations) and recommendation of Final Dividend of Rs. 2.70 per equity share having face value of Re. I/- each (i.e., 270%) for the financial year 2022-23, for approval of members of the Company in the ensuing Annual General Meeting pursuant to Regulations 30 and 43 of the Listing Regulations. (As Per BSE Announcement Dated on 04.05.2023) Publication of Audited Financial Results for the Quarter/year ended 31.03.2023, pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.05.2023)
28-Dec-2022 02-Feb-2023 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Code of Conduct for Prevention of Insider Trading of the Company the 'Trading Window' for trading in the equity shares of the Company shall remain closed from Sunday 1st January 2023 to Saturday 4th February 2023 (both days inclusive). Unaudited Financial and Segment wise results of the Company (Consolidated as well as standalone), for the quarter and nine months ended December 31, 2022 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 of the Company (Consolidated as well as standalone), for the quarter and nine months ended December 31, 2022 along with Limited Review Reports thereon in Compliance with Regulations 30, 33 and 52(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02.02.2023) Publication of Unaudited Financial and Segment Wise Results for the quarter and nine months ended 31.12.2022 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03.02.2023)
27-Sep-2022 26-Oct-2022 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ending on 30th September 2022 and to consider declaration of interim dividend on the equity shares of the Company for the Financial Year 2022-23 Unaudited Financial and Segment wise results of the Company (Consolidated as well as standalone), for the quarter and half year ended September 30, 2022 along with Limited Review Reports thereon pursuant to Regulations 30, 33 and 52(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (Listing Regulations) and Declaration of Interim Dividend of Rs. 2.5 per equity share having face value of Re. 1/- each (i.e. 250%) for the financial year 2022-23 pursuant to Regulations 30 and 43 of the Listing Regulations. (As Per BSE Announcement Dated on 26.10.2022)
12-Aug-2022 11-Aug-2022 Change in Chairman and Vice Chairman of the Company pursuant to provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
29-Jun-2022 04-Aug-2022 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results for the quarter ended on June 30. 2022 Unaudited Financial and Segment-wise Results for the Quarter ended on June 30, 2022. (As Per BSE Announcement Dated 04.08.2022) Dabur India Limited has informed the Exchange about Publication of Unaudited Financial Results for the Quarter ended June 30, 2022. (As per Bse Announcement Dated on 05/08/2022 )
30-Mar-2022 05-May-2022 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, May 05, 2022 inter-alia to, consider and approve the audited standalone and consolidated financial results for the Quarter/Financial year ending on March 31, 2022 and to consider recommendation of final dividend, if any, for the financial year ending on March 31,2022 Board recommends Final Dividend Audited Financial Results for the quarter and year ended March 31, 2022 Outcome of Board Meeting (As per BSE Announcement Dated on 5/5/2022) Publication of Financial Results for the Quarter/Year ended March 31, 2022 (As Per BSE Announcement dated on 06.05.2022)
25-Mar-2022 25-Mar-2022 Pursuant to the provisions of Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company has, in its meeting held today i.e. on March 25, 2022, based on the recommendation of Nomination and Remuneration Committee, appointed Dr. Anand Chand Burman (DIN: 00056216) as an alternate director to Mr. Amit Burman, Non-Executive Director, w.e.f. March 25, 2022. Brief profile and other requisite details of Dr. Anand Chand Burman have been given in the Annexure 1, as required under Regulation 30 of the Listing Regulations. This is for your kind information and records.
30-Dec-2021 02-Feb-2022 Quarterly Results Unaudited Financial and Segment-wise Results for the Quarter and Nine Months ended on December 31, 2021 Conclusion of Board Meeting (As Per BSE Announcement Dated on 02.02.2022) Publication of Unaudited Financial Results for the Quarter and nine months ended on 31.12.2021 (As Per BSE Announcement dated on 03.02.2022)
30-Sep-2021 02-Nov-2021 Quarterly Results & Interim Dividend DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Unaudited financial results for the quarter/half year ending on 30th september,2021 and to consider declaration of interim dividend on the equity shares of the company for the financial year 2021-22 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Board Meeting to consider: (i)Unaudited Financial Results for the quarter and half year ending on 30th September, 2021 (ii)Declaration of Interim Dividend (iii)Enhancing the limit of issuance of Un-secured/secured, redeemable, Non·Convertible Debenture ('NCDs') on Private Placement Basis from the existing limit of Rs. 250 crores to Rs. 500 crores. (As Per BSE Announcement Dated on 28.10.2021) Board of Directors of the Company in its meeting held today has declared Interim Dividend of Rs. 2.50 per equity share having face value of Re. 1/- each [i.e. 250%) for the financial year 2021-22 As informed vide our letter dated October 28, 2021, regarding proposal to consider the enhancement of limit of issuance of Un-secured/secured, redeemable, Non-Convertible Debenture ('NCDs') in todays Board Meeting, we wish to inform you that the Board of Directors have approved the enhancement in limit of NCDs to be issued on Private Placement Basis from the existing limit of Rs. 250 crores to Rs. 500 crores. The enhanced limit shall enable the Company to issue said NCDs from time to time in various tranches on private placement basis. (As Per BSE Announcement Dated on 02.11.2021)
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