Marico Ltd Share Price Marico

371.30

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372.20

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371.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2019 08-Jul-2019 - -
AGM 01/08/2019 In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice convening the 31st AGM of the Company for the financial year 2018-19 is enclosed herewith. The AGM of the Company is scheduled to be held on Thursday, August 1, 2019 at 9.00 a.m. at the Mumbai Educational Trust, 1st Floor, Convention Centre, Bandra Reclamation, Bandra (West), Mumbai - 400 050, Maharashtra. Please find below links to the Notice of the Company. Notice: http://marico.com/india/investors/documentation/agm Further, the Company has fixed Thursday, July 25, 2019 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically (remote e-voting) or avail the voting facility at the AGM. The Company has engaged National Securities Depository Limited to provide the remote e-voting facility to its members and the webcast facility which will facilitate the shareholders to view the live proceedings of the AGM. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2018-19 is enclosed herewith. The AGM of the Company is scheduled to be held on Thursday, August 1, 2019 at 9.00 a.m. at the Mumbai Educational Trust, 1st Floor, Convention Centre, Bandra Reclamation, Bandra (West), Mumbai - 400 050, Maharashtra. Please find below links to the Notice and the Annual Report of the Company. Annual Report: https://marico.com/investorspdf/Annual_Repot_FY19.pdf Notice: http://marico.com/india/investors/documentation/agm Further, the Company has fixed Thursday, July 25, 2019 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically (remote e-voting) or avail the voting facility at the AGM. The Company has engaged National Securities Depository Limited to provide the remote e-voting facility to its members and the webcast facility which will facilitate the shareholders to view the live proceedings of the AGM. Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Public Notices with respect to the 31st AGM, inter-alia, informing the dispatch of the Annual Report for FY 2018-19 and other documents through permitted modes and information on remote e-voting & webcast facility; as published in the newspapers viz. Business Standard (English Daily) and Navshakti (Marathi Daily) dated today i.e. July 10, 2019. (As Per BSE Announcement Dated 10.07.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 31st Annual General Meeting duly convened on Thursday, August 1, 2019 at the Mumbai Educational Trust, 1st Floor, Convention Centre, Bandra Reclamation, Bandra (West), Mumbai - 400 050. (As Per BSE Announcement Dated on 8/1/2019 5:15:59 PM) Marico Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 03.08.2019) We wish to inform that the Company had on August 1, 2019, intimated to the Stock Exchanges about the proceedings of the 31st Annual General Meeting (the meeting) duly convened on Thursday, August 1, 2019 at the Mumbai Educational Trust, 1st Floor, Convention Centre, Bandra Reclamation, Bandra (West), Mumbai - 400 050, having BSE Acknowledgement No. 926367 and Neaps App. No. 2019/Aug/313/322. However, it has been observed that in the earlier intimation, there was a typographical error in the number of shareholders attending the meeting, which is now rectified. Please find enclosed herewith the revised summary of the proceedings of the 31st Annual General Meeting of the Company. We wish to inform that the Company had on August 1, 2019, intimated to the Stock Exchanges about the proceedings of the 31st Annual General Meeting (the meeting) duly convened on Thursday, August 1, 2019 at the Mumbai Educational Trust, 1st Floor, Convention Centre, Bandra Reclamation, Bandra (West), Mumbai - 400 050, having BSE Acknowledgement No. 926367 and Neaps App. No. 2019/Aug/313/322. However, it has been observed that in the earlier intimation, there was a typographical error in the number of shareholders attending the meeting, which is now rectified. Please find enclosed herewith the revised summary of the proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 8/6/2019 4:31:23 PM)