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Ref: SEC/SE/2018
April 4, 2018
Scrip Symbol: NSE & MSEI - DABUR, BSE Scrip Code: 500096
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furIndia Ltd.
Corporate Relation DepartmentBombay Stock Exchange Ltd.,1st floor, Rotunda Building,B S Marg, Fort,Mumbai - 400 001
National Stock Exchange of India Ltd.,Exchange Plaza, 5th Floor,Plot no. C/l, G Block,Bandra-Kurla Complex,Bandra (E)Mumbai - 400 051
Metropolitan Stock Exchange of India Limited4th Floor, Vibgyor Towers, Plot No. 62G Block, Opp. Trident HotelBandra-Kurla Complex, Bandra (E)Mymbai - 400 098
Sub: Publication of Notices for Board Meeting
Dear Sirs,
In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we are pleased to enclose copies each of the FinancialExpress (English Daily) and Jansatta (Hindi Daily) both dated 4th April, 2018 in which notices forintimation of Board Meeting scheduled for 01.05.2018 to consider audited financial results forthe quarter/ financial year ended on 31.03.2018 & consideration of Final Dividend for theFinancial Year 2017-18 have been published.
Submitted for your information and records pl.
Thanking you,Yours faithfully,for DABUR INDIA LIMITED
/
[w^(^V.P(Fi e
eK?
\&. C^ijnpany Secretary\1
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 42786000 Fax: +91 11 23222051Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India)
PAN: AAACD0474C. CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
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Rend. Office: 8f3, AsafAli Road. New Delhi -110 002 Tel. No.011-23253488,Fax No.011-23222051, Website: www.dabur.com e-mail ; investors@maif,dabur
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toes not constitute an invitation or offer to acquire, purchase or subscribe to securities. Not for publication and distribution, directly or indirectly outside India.
)HATU NIGAM LIMITED
