Share Related Services
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Registrar & Share Transfer Agent
MCS LIMITED
W-40, Okhla Industrial Area, Phase II
New Delhi – 110020
Phone: 011 - 26384909 - 20
E mail: mcsdel@vsnl.com
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Secretarial Department of the Company :
DABUR PHARMA LIMITED
3, Factory Road,
Adj. Safdarjung Hospital
New Delhi – 110029
Phone: 011 - 26101240 / 30611300
E-mail: pharmainvestors@dabur.com
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Company Secretary & Compliance Officer :
Mr. Nikhil Kulshreshtha
Phone : 011 - 26101240 / 30611300
E mail : nikhil.kulshreshtha@daburpharma.com
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Investor Service/Grievance Redressel Officer:
Mr. Avaneesh Singh
Phone : 011 - 30611300
Fax : 011 - 26198436
E mail : avaneesh.singh@daburpharma.com
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Annual General Meeting
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Date of Meeting(s) |
Venue |
Time |
Message |
Proceedings
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| Ist AGM |
28.07.2004 |
Air-Force Auditorium, Subroto Park, New Delhi |
11.00 am |
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Click here for Notice of the meeting |
| IInd AGM |
26.07.2005 |
Air-Force Auditorium, Subroto Park, New Delhi |
11.00 am |
Click here for Chairman's Message |
Click here for Notice of the meeting |
| IIIrd AGM |
14/07/2006 |
Air-Force Auditorium, Subroto Park, New Delhi |
11.00 am |
Click here for Chairman's Message |
Click here for Proceedings of the meeting |
| IVth AGM |
25/07/2007 |
Air - Force Auditorium, Subroto Park, New Delhi |
11.00 am |
Click here for Chairman's Message |
Click here for Proceedings of the meeting |
| Vth AGM |
21/07/2008 |
Air - Force Auditorium, Subroto Park, New Delhi |
03.30 pm |
Click here for Chairman's Message |
Click here for Proceedings of the meeting |
EXTRA ORDINARY GENERAL MEETINGS
| Date of Meeting(s) |
Venue |
Time |
Notice |
| 30.05.2005 |
Air-Force Auditorium, Subroto Park, New Delhi |
11.00 am |
Click here for EGM Notice |
Count Convened Meetings
Postal Ballot
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