MARICO Corporate Action

Marico Ltd Share Price

MARICO

CMP as on 16-Apr-24 2:09
₹ 508

icon -1.00 | -0.20%

Open
₹ 507
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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Aug-202310-Jul-2023--
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, informing the Members about the 35th Annual General Meeting scheduled to be held on Friday, August 11, 2023 at 9:00 a.m. IST through video conferencing, as published in Business Standard (English) and Navshakti (Marathi Daily) today i.e. July 10, 2023. Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, confirming dispatch of notice of 35th Annual General Meeting along with Integrated Annual Report FY23, as published in Business Standard (English Daily) and Navshakti (Marathi daily) today i.e. July 14, 2023. (As Per BSE Announcement dated on 14.07.2023) Voting Results & Scrutinizers Report for the 35th Annual General Meeting of the Company held on August 11, 2023. (As Per BSE Announcement dated on 11.08.2023) We enclose herewith copy of transcript of the 35th Annual General Meeting of the Company held on Friday, August 11, 2023 at 9:00 a.m. IST through Video Conferencing/ Other-Audio Visual Means. (As per BSE Announcement Dated on 28/08/2023) Further to your query email dated April 6, 2024, please find enclosed the revised summary of proceedings of the 35th Annual General Meeting (Meeting),of the Company held on Friday, August 11, 2023, updated with the conclusion time of the Meeting as suggested. (As Per BSE Announcement Dated on 09/04/2024)