Dabur India informs about AGM

22 Jun 2023 Evaluate

Dabur India has informed that the 48th Annual General Meeting (AGM) of the Company will be held on Thursday, August 10, 2023 at 3.00 pm IST, through video conferencing/ other audio-visual means. The Notice of AGM and Integrated Annual Report 2022-23 shall be submitted in due course. As informed vide its 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. The cut-off 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed 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.

The above information is a part of company’s filings submitted to BSE.

Dabur India Share Price

501.90 -2.10 (-0.42%)
20-Dec-2024 16:59 View Price Chart
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