| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 4 Apr 2025 |
| Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve i. the Audited standalone & consolidated financial results of the Company for the quarter and financial year ended March 31 2025; and ii. take on record the Auditors Report on Standalone & Consolidated financial results. Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve In continuation of our letter dated April 4, 2025 informing you of the meeting of the Board of Directors to be held on Friday, May 2, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board will also consider a proposal for recommendation of Final Equity Dividend, if any, for the Financial Year 2024-25, for approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 21/04/2025) Please find enclosed outcome of the Board meeting held on May 2, 2025. Recommended final equity dividend for the financial year 2024-25 of Rs. 7.00/- per equity share of Re. 1each, subject to approval of shareholders at the ensuing 37th Annual General Meeting (AGM). Therecord date for reckoning the list of shareholders entitled to receive the final dividend shall be Friday,August 1, 2025. The said dividend, if approved by shareholders will be paid on or before Sunday,September 7, 2025. Together with the interim dividend of Rs 3.50/- per equity share declared onJanuary 31, 2025, the total dividend for the financial year ended March 31, 2025, amounts to Rs. 10.50/- perequity share of Re 1 each. (As Per BSE Announcement Dated on 01.05.2025) Please find attached a Press Release by the Company. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 3 Jan 2025 |
| Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve In continuation of our letter dated January 3, 2025 informing you of the meeting of the Board of Directors of the Company to be held on Friday, January 31, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board will also consider a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2024-25 at the said meeting. In the event of Interim Equity dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be February 7, 2025. (As per BSE Announcement Dated on 16/01/2025) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 31, 2025 inter-alia declared Interim Equity Dividend for the Financial Year 2024-25 of Rs. 3.50 per equity share of Re.1 each. (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 3 Oct 2024 |
| MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Please find enclosed un-audited standalone and consolidated financial results of Marico Limited for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 5 Aug 2024 | 5 Jul 2024 |
| MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors thereon. Please find enclosed outcome of the Board meeting held on August 5, 2024. Please find enclosed un-audited standalone and consolidated financial results of Marico Limited for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 05/08/2024) | ||
Revenue from operations increased by 7.6% to ₹2,664 Crore, from ₹2,476 Crore in the same quarter last year.
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