Ref: SEC/SE/2018

June 26, 2018

Scrip Symbol: NSE & MSEI - DABUR, BSE Scrip Code: 500096

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India Ltd.

National Stock Exchange of India LtdExchange Plaza, 5th Floor,Plot no. C/l, G Block,Bandra-Kurla Complex,Bandra (E)Mumbai - 400 051

•/ Corporate Relation DepartmentBombay Stock Exchange Ltd.,1st floor, Rotunda Building,B S Marg, Fort,Mumbai-400001

Metropolitan Stock Exchange of India Limited4th Floor, Vibgyor Towers, Plot No. 62G Block, Opp. Trident HotelBandra-Kurla Complex, Bandra (E)Mumbai - 400 098

Sub: PublicatiorLof Notices for intimation of AGM and Book Closure

Dear Sirs,

In compliance of provisions of Regulation 42 & 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 26.06.2018 in which notices for intimation of AnnualGeneral Meeting (scheduled for 26.07.2018) and Book Closure (06.07.2018 to 13.07.2018) have beenpublished.

Submitted for your information and records pl.

Thanking you,Yours faithfully,

for DABUR INDIA LIMITED

^o^^-^'(A'K JAIN)V.P. (FINANCE) CQjyiPANY SECRETARY

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: corpcomm@dabur.com, Webslte: www.dabur.com

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FINANCIAL EXPRESS

RIL-IMplan: ExideiNCLTasksAlokRP to submitapplicationfor approval

Kolkata,Ju"

INDIA'S LAbattery malis plannin)"'6Gujaratfacill

FE BUREAUAhmedabad, June 25

THE AHMEDABAD BENCH ofthe National Company LawTri-bunal (NCLT) on Mondaydirected the resolution profes-sional (RP) ofAlok Industries tosubmit an application for theapproval of the resolution plansubmitted by Reliance Indus-tries (RIL) and JM FinancialARC.

Alok Industries' committeeof creditors (CoC) had re-votedon the plan last week, with72% of the CoC voting in

Alok Industries'committee of creditors

had re-voted on the planlast week, with

72% of the CoC voting infavour of it

favour of it. The tribunal willhearthe matter on ]uly 19.

TheAlok Employees Bene-fit andWelfare Trust had ear-lier sought rejection of the liq-uidation proposal filed by theresolution professional. Thesingle bench of NCLT headedby HP Chaturvedi on Mondaysaid that the RP has the libertyto withdraw the liquidationapplication based on theamended Insolvency andBankmptcy Code (IBC).

In a statement to the stockexchanges last week, RIL hadsaid its resolution plan was putto vote before the CoC on June20 and has received the assentof 72.192% of the total votes.The voting threshold requiredto pass a resolution wasrecently lowered to 6 6°/o from75% earlier, following anamendment to the IBC.

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For furtha^customers

.^.•'... ' TUESDAY, JUNE 26, 2018

COMPANIES

IANDREW YULE & COMPANY LIMITED

(A Government of India Enterprise)CIN:L63090WB1919GOI003229

8, Dr. Rajendra Prasad Sarani, Kolkata - 700 001Tea Division

E-Tenders are invited from reputed Manufacturers / Suppliers / Contractors forthe following jobs at our Group Gardens inAssam and West Bengal.

' Supply, jnstaUaSqn S. Commissioning ofificalionsifics

c•of Tea Plucking Machines asperspecHications' Supply of Tea Pruning Machinesas per specifications

^<<££„__._-_-i

TTnder E-TenderNo.AYCUTEADIVN/17/1S-19/ETff2.

Under E-TwderWo. AYCLTTEADIVN/W18-19/ETff3.Under E-TenderNo. AYCLTEADIVN/19/18-1WET/T4.

Tender document can be viewed / printed at the following website:a) www.andrewyule.com b)www.mstcecommerce.com/eprochome/ayclCorrigendum w.r.t aforesaid tenders^ any, will be notified through hosting in]above website only. Manufacturers / Suppliers interested to participate in the|above E-Tender/s will have to : a) Get themselves registered (free of cost) as|supplier with MSTC Ltd's above E-Procurement Portal, b) Submit as per tender]document: Earnest Money deposit, General information, Acceptance of Scope]of work/technical specification alongwith desired information /jechnical details]to Sr Manager (Supply Chain/Materials) of Andrew Yule & Co. Limited, TealDivision within 21 days from the date of advertisement.

WBSETO

WESTBENGAL STATE ELECTRICnYtRANSMISSION'CbMPANY LIMITED

(A Government of West Bengal Enterprise)Registered OfBce: Vldyut Bhavan, DJ Block, Sector-11, Bidhannagar, Kolkata-700 091

3: mw.wbsetd.In

NIT No: CE(P)/WBSETCL/Sub-stn Pkg-61/18-19/15 Date: 26.06.2018Chief Engineer (Procurement) invites e-tenderfrom bonafide, eligible bidders]having experience in doing similar nature of work for:I (i) Construction of 1 no. 132 KVAIS Feeder bay at Gokarna 220/132 KVAIS \substadon for proposed Khagraghat TSS, District-Murshldabad.I (ii) Construction of 1 no. 132 KVAIS Feeder bay atMalda 132 KVAIS substafion |I for proposed KhaltipwTSS, District-HaMa. (lii) Construction of 1 no. 132 KV\[ AIS Terminal Arrangement at Khagraghat TSS. (iv) Construction of 1 no.132\KVAIS Terminal Arrangement at Khalltpur TSS along with their other associated ]works as defined in the Bid document on 'Turnkey basis'. Interested bidders may |obtain bidding documents by registering themselves to the e-tendering portalI (https://wbtenders.gov.in or https://etender.wb.nic.in). Detailed NIT will be also]available on WBSETCL website (www.wbsetcl.in) from 26.06.2018 and can be |downloaded from the website for bidders' information only. Bid documents can be ]I downloaded from 26.06.2018 at 11:00 A.M. and shall be submitted up to 04.00 PU |^on24.07.2018.^ _ _ __ICA-T4143(3)/2018j

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Regd. Office: 8/3, AsafAli Road, New Delhi -110 002CIN . L24230DL1975PLC007908, Tel. No.011.23253488,Fax No.011-23222051, Website: www.dabur.come-mail: corpcomm@dabur.com

NOTICENOTICE.is hereby given that the 43rd Annual General Meeting of the Members of theCompany will be held on Thursday, the 26th July, 2018 at 11.00 AM at Air Fore Auditorium,Subroto Park, New Delhi-110010.NOTICE pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 & 47 of theSEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015 is hereby giventhat the Register of Members and Share Transfer Books of the Company shall remain closedfrom Friday, the 6th July, 2018 to Friday, the 13th July, 2018 (both days indusive) for thepuipose of Annual General Meeting and ascertainment of members for entitlement of finaldividend on equity shares of the Company for the financial year 2017-18, if approved by themembers in the Annual General Meeting scheduled for 26th July, 2018.Investors may also refer to the websites: www.dabur.com,. www.nseindia.comwww.bseindia.com or www.msei.in

By orier of the Boardfor D'ABUR INDIA LIMITED

New Delhi (A K JAIN)25th June, 2018 Vice President (Fin) & Company Secretaiy

Place: MiDate : Ju dlsht^

TV INDIA LIMITED

TIRURATI NIRYAT LI)d. Office: 1

Committee of Independent Directors (IDC) of Dish TV Indiar1} on the Open Offer made to the Shareholders of the Targetiin*~ cn m OA aai (Ciftu frnrn Two Lac Twenty Four Thousand

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