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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 28 Mar 2025 |
| Dabur India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter/financial year ending on 31st March 2025 and to consider recommendation of final dividend if any for the financial year ending on 31st March 2025. Audited Financial and Segment wise Results of the Company (Consolidated as well as Standalone) for the quarter and year ended March 31, 2025, declaration of dividend, and fixing of Annual General Meeting (As per BSE Announcement Dated on 06/05/2025) Appointment of Secretarial Auditors of the Company Recommendation of Final Dividend for FY 2024-25 by the Board of Directors , for approval of members of the Company in ensuing AGM. Re-appointment of Independent Director of the Company (As Per BSE Announcement dated on 07.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 20 Dec 2024 |
| DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending on 31.12.2024. Change in Compliance Officer of the Company Unaudited Financial and Segment-wise Results (Consolidated as well as Standalone) for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 24 Sep 2024 |
| DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results for the quarter/half year ending on 30th September 2024 and to consider declaration of interim dividend on the equity shares of the Company for the Financial Year 2024-25. Unaudited Financial and Segment wise results of the Company (Consolidated as well as Standalone), for the quarter and half year ended September 30, 2024 along with Limited Review Reports thereon (Consolidated as well as Standalone) and the Statement of Assets and Liabilities as at the half year ended September 30, 2024 (Consolidated as well as standalone) in Compliance with Regulations 30, 33 and 52(4) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 8 Aug 2024 | 9 Aug 2024 |
| Appointment of Mr. Ravi Kapoor as Non-Executive Independent Director on the Board of the Company for a period of 5 consecutive years w.e.f. 25.06.2024 till 24.06.2029. | ||
| Board Meeting | 1 Aug 2024 | 28 Jun 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. Unaudited Financial and Segment wise results of the Company (Consolidated as well as Standalone), for the quarter ended on June 30, 2024 along with Limited Review Report thereon in compliance with Regulations 30, 33 and 52(4) of the SEBI (LODR) Regulations, 2015 Change in Compliance Officer (As per BSE Announcement Dated on 01/08/2024) | ||
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