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Marico Ltd Board Meeting

647.55
(-0.63%)
Apr 1, 2025|12:00:00 AM

Marico CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 Jan 20253 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 Meeting29 Oct 20243 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 Meeting5 Aug 20245 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)
Board Meeting6 May 202410 Apr 2024
MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors Marico Limited is scheduled to be held on Monday May 6 2024 to inter-alia: i. consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024; and ii. take on record the Auditors Report on the Standalone & Consolidated financial results. Audited Standalone and Consolidated Financial Results of Marico Limited for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 06.05.2024)

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