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Marico Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531642 | NSE Symbol : MARICO | ISIN : INE196A01026 | Industry : Edible Oil |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Oct-2024 29-Oct-2024 Quarterly Results 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)
05-Jul-2024 05-Aug-2024 Quarterly Results 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)
10-Apr-2024 06-May-2024 Accounts 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)
19-Feb-2024 27-Feb-2024 Interim Dividend MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 27 2024 to inter-alia consider a proposal for declaration of Second Interim Equity Dividend if any for the financial year 2023-24. In the event of the Second 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 March 6 2024. This is for your information and records. Please find enclosed an intimation on date of payment of dividend. Second Interim Equity Dividend for the financial year 2023-24 of Rs. 6.50/- per equity share of Re. 1 each. As intimated vide our letter dated February 19, 2024, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Wednesday, March 6, 2024. The Second Interim Equity Dividend will be paid to such shareholders on or before Thursday, March 28, 2024. (As Per BSE Announcement Dated on 27.02.2024)
10-Jan-2024 29-Jan-2024 Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 29 2024 to inter-alia consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31 2023 along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Companys shares has been closed from December 26 2023 till January 31 2024 (both days inclusive). Approval of the un-audited consolidated and standalone financial results for the quarter ended December 31, 2023 Please find enclosed outcome of the Board meeting held on January 29, 2024. (As Per BSE Announcement Dated on 29/01/2024) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper extract of the un-audited consolidated financial results of the Company for the quarter and nine months ended December 31, 2023, approved by the Board of Directors at its meeting held on January 29, 2024 and published in the Financial Express and Free Press Journal (English Daily) and Navshakti (Marathi Daily) today i.e. on January 30, 2024. (As Per BSE Announcement Dated on 30/01/2024)
05-Dec-2023 05-Dec-2023 Employee Stock Option The Securities Issue Committee of the Board of Directors of the Company vide a resolution passed on December 5, 2023 has allotted 31,020 equity shares of face value of Re.1/- each of the Company under various Schemes of ESOP 2016 to the eligible grantees, pursuant to exercise of stock options granted thereunder.
04-Oct-2023 30-Oct-2023 Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 30 2023 to inter-alia consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Companys shares has been closed from September 26 2023 till November 1 2023 (both days inclusive). Record date for the purpose of Interim equity dividend, if any, for the financial year 2023-24 shall be November 7, 2023. Kindly take the same on record. (As Per BSE Announcement dated on 17.10.2023) This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. October 30, 2023, inter-alia declared Interim Equity Dividend for the Financial Year 2023-2024 of Rs. 3.00 per equity share of Re. 1 each. Please find attached Information Update for the quarter and half year ended September 30, 2023. Please find attached Outcome of the Board Meeting held on October 30, 2023. This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. October 30, 2023 inter-alia declared Interim Equity Dividend for the Financial Year 2023-2024 of Rs. 3.00 per equity share of Re. 1 each. MARICO LIMITED has informed BSE regarding Outcome of Board Meeting held on 30 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 30.10.2023) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed newspaper extract of the un-audited consolidated financial results of the Company for the quarter and half year ended September 30, 2023, approved by the Board of Directors at its meeting held on October 30, 2023 and published in the Financial Express and Free Press Journal (English Daily) and Navshakti (Marathi Daily) today i.e. on October 31, 2023. (As Per BSE Announcement Dated on 31/10/2023)
07-Jul-2023 28-Jul-2023 Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 28 2023 to inter alia consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30 2023 along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Companys shares has been closed from June 26 2023 till August 1 2023 (both days inclusive). This is for your information and records. MARICO LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 08/07/2023) Outcome of the Board meeting held on July 28, 2023 (As Per BSE Announcement dated on 28.07.2023) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed the newspaper extract of the un-audited consolidated financial results of the Company for the quarter ended June 30, 2023, approved by the Bard of Directors at its meeting held on July 28, 2023 and published in Financial Express and The Free Press Journal (English daily) and Navshakti (Marathi daily) today i.e. on July 29, 2023. The same is being made available on the website of the Company. (As Per BSE Announcement Dated on 39.07.2023)
13-Apr-2023 05-May-2023 Accounts MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 5 2023 to inter-alia: i. consider and approve the Audited Standalone & Consolidated financial results of the Company for the quarter and year ended March 31 2023; and ii. take on record the Auditors Report on the Standalone & Consolidated financial results. We further inform that the trading window for dealing in the Companys shares has been closed from March 26 2023 till May 9 2023 (both days inclusive). This is for your information and records. This is to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. May 5, 2023, inter-alia, approved the audited standalone and consolidated financial results of Marico Limited for the quarter and financial year ended March 31, 2023 ('Financial Results'). The Financial Results and the Statutory Auditor's Reports thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion. The Board meeting commenced at 11:00 a.m. and subsequent to the approval of the above matters, will continue till its scheduled time up to 5:00 p.m. This is to inform you that the Board of Directors of the Company has at its meeting held today, based on recommendation of the Nomination and Remuneration Committee, approved inter-alia the following matters: i. re-appointment of Mr. Saugata Gupta (DIN: 05251806) as the Managing Director & Chief Executive Officer for a term of 2 (two) years w.e.f. April 1, 2024 to March 31, 2026, subject to approval of the shareholders. ii. appointment of Mr. Rajan Bharti Mittal (DIN: 00028016) as an Additional Director in the capacity of Independent Director for a term of 5 (five) consecutive years w.e.f. July 1, 2023 to June 30, 2028, subject to approval of the shareholders. A brief profile of the aforesaid Directors is enclosed as Annexure I. Mr. Saugata Gupta and Mr. Rajan Bharti Mittal are not related to any of the Directors of the Company and it is further affirmed that they are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 05.05.2023)
17-Feb-2023 27-Feb-2023 Interim Dividend MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 27 2023 to consider inter-alia a proposal for declaration of Interim Equity Dividend if any for the Financial Year 2022-23. In the event of the 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 March 8 2023. This is to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. February 27, 2023, inter-alia, declared Interim Equity Dividend for the financial year 2022-23 of Rs. 4.50/- per equity share of Re. 1 each. As intimated vide our letter dated February 17, 2023, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Wednesday, March 8, 2023. The interim dividend will be paid to such shareholders on or before Tuesday, March 28, 2023. The Board meeting commenced at 9:30 a.m. and concluded at 9:50 a.m. This intimation is also being made available on the Company's website at: http://marico.com/india/investors/documentation/shareholder-info (As per BSE Announcement Dated on 27/02/2023)
20-Jan-2023 03-Feb-2023 Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve MARICO LTD. has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 3 2023 to inter-alia consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31 2022 along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Companys shares has been closed from December 26 2022 till February 7 2023 (both days inclusive). This is to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. February 3, 2023, inter-alia, approved the un-audited standalone and consolidated financial results of Marico Limited for the quarter and nine months ended December 31, 2022 ('Financial Results'). The Financial Results and the Statutory Auditors' Limited Review Report thereon are enclosed. The Board meeting commenced at 12 noon and subsequent to approval of the above matters, will continue till its scheduled time up to 5:15 p.m. (As per BSE Announcement Dated on 03/02/2023)
13-Oct-2022 04-Nov-2022 Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 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 2022 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We further inform that the trading window for dealing in the Companys shares has been closed from September 26 2022 till November 9 2022 (both days inclusive). This is to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. November 4 2022, inter-alia, approved the un-audited standalone and consolidated financial results of Marico Limited for the quarter and half year ended September 30, 2022 ('Financial Results'). The Financial Results and the Statutory Auditors' Limited Review Report thereon are enclosed. (As Per BSE Announcement dated on 04.11.2022)
13-Jul-2022 06-Aug-2022 Quarterly Results MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 6 2022 to inter-alia consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30 2022 along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Companys shares has been closed from June 26 2022 till August 10 2022 (both days inclusive). This is for your information and records. This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. August 6 2022, inter-alia, approved the un-audited standalone and consolidated financial results of Marico Limited for the quarter ended June 30, 2022 . The Financial Results and the Statutory Auditors' Limited Review Report thereon are enclosed. Kindly take the above on record and oblige. Quick Results - Q1FY23 (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the un-audited consolidated financial results of the Company for the quarter ended June 30, 2022, approved by the Board of Directors at its meeting held on August 6, 2022 and published in Financial Express and the Free Press Journal (English Daily) and Navshakti (Marathi Daily) on August 7, 2022. Kindly take the above on record. (As Per BSE Announcement Dated on 08/08/2022)
12-Apr-2022 05-May-2022 Accounts MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve MARICO LTD. has informed BSE that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)the meeting of the Board of Directors of the Company is scheduled on 05/05/2022inter alia to consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and year ended March 31 2022 (Financials) and take on record the Auditors Report on the Standalone and Consolidated Financials. Outcome of the Board meeting held on May 5, 2022 Financial results for the quarter and year ended March 31, 2022 Re-appointment of statutory auditor (As Per BSE Announcement Dated on 05.05.2022)
07-Apr-2022 07-Apr-2022 Change in Directors The Board of Directors of the Company approved matters as per the attached intimation.
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