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Ref : SEC / SE / 2021-22 Date : May 7 , 2021 Scrip Symbol : NSE - DABUR , BSE Scrip Code : 500096 To , Corporate Relation Department BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street , Mumbai - 400001 Dabur India Ltd. National Stock Exchange of India Ltd Exchange Plaza , 5th Floor - Plot No. C / 1 , G Block Bandra Kurla Complex Bandra ( E ) , Mumbai - 400051 Sub : Audited Financial and Segment - wise Results for the quarter and year ended on March 31,2021 1. In Compliance of Regulation 30 and 33 of the SEBI ( Listing Obligations & Disclosure Requirements ) Regulations , 2015 , ( hereinafter referred as ' Listing Regulations ' ) we are pleased to submit the Audited Financial and Segment wise results of the Company ( Consolidated as well as standalone ) , for the quarter and year ended on March 31 , 2021 along with Auditors Report thereon and the statement of Assets and Liabilities as at the year ended on March 31 , 2021 ( Consolidated as well as standalone ) . The above results have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 7th May , 2021. The Board meeting commenced at 11.45 AM and concluded at 2:00 PM . In terms of Regulation 47 of the Listing Regulations , the extract of consolidated financial results , in the prescribed format , shall be published on 8th May , 2021 in all editions of Hindustan Times ( English Edition ) and Delhi - NCR editions of Hindustan ( Hindi daily ) . The full format of the standalone and consolidated Financial Results for the quarter and year ended on March 31 , 2021 shall be available on the websites of the Stock Exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on the Company's website at www.dabur.com . 2. Pursuant to Regulation 30 and 43 of the Listing Regulations , we wish to inform you that the Board of Directors of the Company in its meeting held today has recommended Final Dividend of Rs . 3.00 per equity share having face value of Re . 1 / - each ( i.e. 300 % ) for the financial year 2020-21 . 3. Information regarding Book closure and dividend payment date , in case dividend is approved by the shareholders at the ensuing AGM the Company , will be informed in due course of time . This is for your information and records . Thanking You , Yours faithfully , For Dabur India Limited ( AK Jain ) Executive VP ( Finance ) and Company Secretary Encl : as above DABUR INDIA LIMITED , Punjabi Bhawan , 10 , Rouse Avenue , New Delhi - 110 002 , Tel .: +91 11 71206000 Fax : +91 11 23222051 Regd . Office : 8/3 , Asaf Ali Road , New Delhi - 110 002 ( India ) PAN : AAACD0474C , CIN : L24230DL1975PLC007908 , Email : corpcomm@dabur.com , Website : www.dabur.com Scanned with CamScanner