Board Meetings for DABUR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
DABURDabur India Limited25 Apr 2006Audited Financial ResultsTo,inter alia, consider and take on record the audited financial results for the year ending March 31,2006 of the company.
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DABURDabur India Limited27 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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DABURDabur India Limited24 Oct 2005Results/Bonus/Dividend/Others1) To inter alia, consider and approve the Audited Financial Results for the Half Year ended September 30, 2005 of the Company. 2) To consider the declaration of Interim Dividend for the FY 2005-06 on equity shares of the company. 3) To consider the issue of bonus shares on equity shares of the Company. 4) To consider the increase in authorized share capital of the Company and consequential amendments in Memorandum & Articles of Association of the Company. (Purpose Revised)
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DABURDabur India Limited24 Oct 2005Dividend/Record Date/OthersTo inter alia, consider and approve the Audited Financial Results for the Half Year ended September 30, 2005 of the Company. The Company has further informed that the BODs in the aforesaid meeting will also consider the declaration of Interim Dividend for the FY 2005-06 on equity shares of the company. Further, the Company has fixed the Record Date as October 31, 2005 for the purpose of ascertainment of members for entitlement of interim dividend on equity shares of the Company for the FY 2005-06, if approved by the Board in its meeting held on October 24, 2005.
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DABURDabur India Limited26 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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DABURDabur India Limited28 Apr 2005Audited Financial Results and DividendTo, inter alia, consider the following:- 1) To take on Record the audited financial results for the year ended March 31, 2005; 2) Recommendation of final dividend for the financial year 2004-05.
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DABURDabur India Limited27 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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DABURDabur India Limited27 Oct 2004Audited Financial Results and DividendTo inter alia consider and approve the audited financial results for the half year ended September 30, 2004. At the aforesaid meeting the BOD will also consider the interim dividend for the financial year 2004-05 on equity shares of the company.
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