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Dabur India Directors Report, Dabur India Reports by Directors
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Dabur India
BSE: 500096|NSE: DABUR|ISIN: INE016A01026|SECTOR: Personal Care
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Download Annual Report PDF Format 2014 | 2013 | 2012 | 2011 | 2010
Directors Report Year End :   
201412 - Quarter 3

1. Subsequent to the quarter end, H&B Stores Limited (wholly owned
subsidiary) received certified
copy of the order from the Hon. High court authorizing reduction of
its share capital from Rs.
43.11 cr. to Rs. 19.15 cr. under section 100(1)(b) of the Companies
Act’1956 which is pending
filing with ROC.

2. Revision of Depreciation rate during the year in application of Schedule II of the Companies Act, 2013 entailed depreciation charge for the quarter higher by Rs.0.20 cr. vis a vis former practice.

3. The paid up capital has been increased by Rs. 0.02 cr. by way of allotment of 150676 equity shares of Rs. 1 each, pursuant to exercise of stock options by employees.

4. During the quarter Rs. 407.41 cr. have been invested in long term investment (including Rs. 1.10 cr. in wholly owned domestic subsidiary) and same worth Rs. 105.49 cr. have been encashed.

5. Deferred Tax & employee related dues covered under AS 15 have been provided on estimated basis.

6. Previous period figures have been regrouped / rearranged wherever necessary to conform to classification of this period.

7. The above results, duly reviewed by the Audit Committee, have been approved by the Board of Directors in its meeting held on January 30, 2015.

8. Statutory Auditors have completed review of this Financial Results & Segment Report for the quarter and nine months ended December 31, 2014.

Dr. Anand C Burman
Chairman
Source : Dion Global Solutions Limited
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