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^AA^- ^.<->~~^¥ ^ Ref: SEC/SE/2019-20 Date: October 1, 2019 Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096 To, Corporate Relation Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 fur India Ltd. National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No. C/l, G Block Bandra - Kurla Complex Bandra (E), Mumbai-400051 Sub: Publication of Noticesjor Board Meeting Dear Sirs, In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies each of the Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 1st October, 2019 in which notices for intimation of Board Meeting scheduled for 05.11.2019 to consider unaudited financial results for the quarter/ six months ended on 30.09.2019 & consideration of Interim Dividend for the Financial Year 2019-20 have been published. Submitted for your information and records pl. Thanking you, Yours faithfully, forDABUR INDIA LIMITED ) Q-. i c 0\A^\/V\ (A K JAIN) E.V.P (Finance Company Secretary DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CtN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
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Ref: SEC/SE/2019-20Date: October 1, 2019
Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096
To,Corporate Relation DepartmentBSE Ltd.
Phiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001
furIndia Ltd.
National Stock Exchange of India LtdExchange Plaza, 5th FloorPlot No. C/l, G Block Bandra - Kurla ComplexBandra (E), Mumbai-400051
Sub: Publication of Noticesjor 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 Financial Express(English Daily) and Jansatta (Hindi Daily) both dated 1st October, 2019 in which notices for intimation ofBoard Meeting scheduled for 05.11.2019 to consider unaudited financial results for the quarter/ sixmonths ended on 30.09.2019 & consideration of Interim Dividend for the Financial Year 2019-20 havebeen published.
Submitted for your information and records pl.
Thanking you,Yours faithfully,forDABUR INDIA LIMITED
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Q-.ic0\A^\/V\
(A K JAIN)E.V.P (Finance Company Secretary
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India)
PAN: AAACD0474C, CtN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
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FINANCIAL EXPRESS
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TUESDAY, OCTOBER 1, 2019
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12th trancheof electoralbonds fromOctober 1PRESS TRUST OF INDIANew Delhi, September 30
AHEAD OF ASSEMBLY elec-tions in Maharashtra andHaryana, the government onMonday announced issuance of12thfaanche of electoral bondsthat could be used to makedonations to political parties.
Polls wUl be held in bothMaharashtra and Haryana onOctober 21, while countingwffltake place on October 24.
Electoral bonds are beingpitched as an alternative to cashdonations made topolitical par-ties as part of efforts to bringfa-ansparency in political fimd-ing/'State Bank of India (SBI),inthe XII phase of sale, has beenauthorised to issue and encashelectoral bonds through its 29authorisedbrancheswith effectfrom October 1 to October 10,"the finance ministry said in astatement.
The 29 specified SBIbranches are in cities such asNew Delhi, Gandhinagar,Chandigarh, Bengaluiu,Bhopal,Mumbai, faipur, Lucknow,Chennai,KbUataandGuwahati.This is the second issuance ofelectoral bonds afterthe condu-sion of general elections.
's POWER_M EC H^ROJ ECTS LI M ITEDReg Off: Plot No. 77, Jubilee Enclave, Opposite Hitex, Madhapur,
Hyderabad - 500 081, Telangana.Ph: 040 3044441 8, Fax: 040 30444400E mail: cs@powermech,net, Website: www.powermechprojects.in
GIN: L74140TG1999PLC032156GENERAL NOTIFICATION
WE HAVE EXECUTED ESP STAGE-11 WORKS (2X660MW) FOR NTPC BARHPROJECT AS SUB AGENCY UNDER LOI FROM BHEL NO - PSER: SCT: BAR-BI117:11: LOI: 2303 DATED 07-FEB-2011. WORK ORDER NO- .PSER-SCT; BAR-B|1171:11: WO: 2372 DATED 30-MAR-2011 COMPLETED WORKS IN JUNE 2015.CLOSING THEAFORESAID CONTRACT.THIS IS BEING INFORMED THAT ANY BODY HAVING ANY PENDING ISSUESlREGARDING STATUTORY COMPLIANCES MAY RAISE WITH DOCUMENTARYlEVIDENCE WITH IN 15DAYS OF THIS NOTICE.OTHERWISE FURTHER PROCEEDING SHALL BE TAKEN UP.
For Power Mech Projects LimitedSd;-|
Date : 30-09-2019 D SRINIVAS RAO IPlace: Hyderabad . Vice President |
OSBINetworking & Communication Dept., State Bank Global IT Centre,
Main Building, Sector 11, CBD Belapur, Navi Mumbai - 400 614.REQUEST FOR PROPOSAL
State Bank of India has issued RFP for Procurement,Installation, Commissioning, Maintenance and Warrantyof Immersive Video Conferencing facility in State Bank ofIndia, Please refer 'Procurement News' at Bank's website,https://bank.sbi
Sd/-Deputy General Manager
(Networking & Communication Dept.)
TryTODAY
»"T.V. TODAY NETWORK LIMITED
CIN : L92200DL1999PLC103001 Website: www.aajtak.intoday.inRegd. Office: F-26, First Floor, Connaught Circus, New Delhi - 110001
Telephone : 0120-4807100 Fax: 0120-4807172Email: [email protected]
NOTICE
Place: Navi MumbaiDate: 01/10/2019
Pursuant to Regulation 47 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, Notice is hereby given that the meeting of theBoard of Directors of the Company is scheduled to be held on Tuesday, October 22,2019 inter alia to consider and approve the standalone & consolidated unauditedFinancial Results for the Quarter and half year ending September 30,2019.
,s
Date: September 30, 2019Place: New Delhi
For T.V. Today Network LimitedSd/-
(Ashish Sabharwal)Group Head-Secretarial & Company SecretaryMembership No. : F4991
This Notice may also be accessed on the Company's website:www.aajtak.intoday.in and on Stock Exchange websites : www.bseindia.com andwww.nseindia.com.
IMUTUALIFUND
ESSEL FINANCE AMC LIMITED(formerly Peerless Funds Management Co. Limited)
Registered Office:Peerless Mansion, 1, Chowringhee Square, Kolkata-700069
Tel.: 033 40185000; Fax: 033 40185010; Toll free no.: 1800 103 8999,Website: www.esselfinance.com, Email: [email protected]
CIN: U65990WB2009PLC134537NOTICE CUM ADDENDUM rNo. 17 of 2019-20201
Notice is hereby given that Mr. Arvind Jadhav ceases to be the Independent Director from the Board ofEssel MF Trustee Limited w.e.f. September 25, 2019. His details from the Statement of AdditionalInformation ("SAI") of Essel Mutual Fund stands deleted.This notice-cum-addendum forms an'integral part of the SAI of Essel Mutual Fund. All other terms andconditions of SAI of Essel Mutual Fund shall remain unchanged.
For Essel Finance AMC Limited(Formerly Peerless Funds Management Co. Limited)
(Investment Manager to Essel Mutual Fund)(Formerly Peerless Mutual Fund)
Place • Miimhai
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•f-»v>;^'<''>.'DABUR INDIA LIMITEDCIN-L24230DL1975PLC007908Regd. Office: 8f3, AsafAli Road, New Delhi. 110 002Tel. No. • 011-23253488, Fax No. - 011.23222051Website - www.dabur.com; e-mail;[email protected]
1
NOTICEIn compliance of Regulation 47(1)(a) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 this is to inform that a meeting of the Board ofDirectors of the Company will be held on Tuesday, the 5th November, 2019 at New Delhito, inter-alia, consider and approve the Unaudited Financial Results for the Quarter/Half year ending on 30th September, 2019 and to consider the payment of InterimDividend on equity shares for the financial year 2019- 2020.Notice is hereby also given that the Record Date has been fixed as Thursday, 14thNovember, 2019 for ascertaining the names of Shareholders/Beneflcial Owners, whowould be entitled foraforesaid Interim Dividend, if declared by the Board.Investors may also refer to the websites: www.dabur.com, www.nseindia.com orwww.bseindia.com
for Dabur India LimitedSd/-
New Delhi (A K Jain)30th September, 2019 EVP (Finance) & Company Secretary
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