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DABUR

28th July * Dabur India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, inter alia, have appointed a woman director Ms. Falguni Nayar, as additional director in the category of Non Executive Independent director on the Board of Directors of the Company.

* Dabur Q1 profit rises 13.4%, domestic volume growth at 8.3%
Dabur India missed street estimates with the consolidated net profit rising 13.4 percent at Rs 211 crore in April-June quarter compared to Rs 186 crore in same quarter last year. According to CNBC-TV18 poll estimates, analysts had expected the company to report net profit of Rs 221 crore on revenue of Rs 1,902 crore for the quarter.

25th Aug * Dabur India Ltd has submitted to BSE a copy of the Minutes of the 39th Annual General Meeting held July 22, 2014

8th Sep * Dabur India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 15, 2014, inter alia, to consider the declaration of interim dividend on the equity shares of the Company for the Financial Year 2014-15.Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992, the "Trading Window" for trading in the equity share of the Company shall remain closed from September 09, 2014 to September 16, 2014 (both days inclusive)

* Dabur India Ltd has informed BSE that Mr. Albert Wiseman Paterson, a non executive independent director of the Company has submitted his resignation w.e.f. September 08, 2014, from the Board due to preoccupation with his increased international role in other Companies.Source :

15th Sep * Dabur India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2014, has declared interim dividend of 125% (i.e. Re. 1.25 per share having face value of Re. 1/- each) on…...

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