Board Meetings for MARICO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARICO | Marico Limited | 05 May 2023 | Financial Results | 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; andii. take on record the Auditor s Report on the Standalone & Consolidated financial results.We further inform that the trading window for dealing in the Company s shares has been closed from March 26, 2023 till May 9, 2023 (both days inclusive).This is for your information and records. | |
| MARICO | Marico Limited | 05 May 2023 | MARICO LIMITEDhas informed the Exchange about Board Meeting to be held on 05-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| MARICO | Marico Limited | 27 Feb 2023 | Dividend | 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. | |
| MARICO | Marico Limited | 03 Feb 2023 | Financial Results | MARICO LTD.has informed NSE 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 Company s shares has been closed from December 26, 2022 till February 7, 2023 (both days inclusive). | |
| MARICO | Marico Limited | 04 Nov 2022 | Financial results | 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, November 4, 2022, 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, 2022, along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Company���s shares has been closed from September 26, 2022 till November 9, 2022 (both days inclusive). | |
| MARICO | Marico Limited | 06 Aug 2022 | Financial results | 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 Company���s shares has been closed from June 26, 2022 till August 10, 2022 (both days inclusive).This is for your information and records. | |
| MARICO | Marico Limited | 05 May 2022 | Financial results | Marico Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider financial statements for the period ended March 2022 | |
| MARICO | Marico Limited | 28 Jan 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 28, 2022, through audio-visual means, to inter-alia:i. consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2021, along with the Limited Review Report of the Auditors thereon; andii. consider the proposal for declaration of Second Interim Equity Dividend, if any, for the Financial Year 2021-22.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 February 7, 2022. We further inform that the trading window for dealing in the Company s shares has been closed from December 26, 2021 till February 1, 2022. | |
| MARICO | Marico Limited | 28 Oct 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2021 and dividend that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 28, 2021, through audio-visual means, to inter-alia:i. consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2021 along with the Limited Review Report of the Auditors on the Financials; andii. consider the proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2021-22.In the event of the Interim dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Regulations shall be November 9, 2021. We further inform that the trading window for dealing in the Company s shares has been closed from September 26, 2021 till November 1, 2021.This is for your information and records. | |
| MARICO | Marico Limited | 30 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 30, 2021, through audio-visual means, to inter alia:i. consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2021 ( the Financials ) and;ii. take a note of the Limited Review Report of the Auditors on the Financials.This is for your information and record. | |
| MARICO | Marico Limited | 30 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 30, 2021, through audio-visual means, to inter-alia:i. consider and approve the Audited Consolidated and Standalone financial results and financial statements of the Company for the quarter and financial year ended March 31, 2021 ( financials ) andii. take on record the Auditors Report on Standalone and Consolidated Financials.This is for your information and record. | |
| MARICO | Marico Limited | 03 Mar 2021 | Dividend | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company ( the Board ) is scheduled to be held on Wednesday, March 3, 2021, through audio-visual means, to inter-alia, consider and approve the declaration of Second Interim Equity Dividend for the Financial Year 2020-21 ( Second Interim Dividend ).In the event of the Second Interim Dividend being declared by the Board, the record date pursuant to Regulation 42 of the SEBI Regulations shall be Friday, March 12, 2021 and the payment date for the said interim dividend shall be Tuesday, March 30, 2021.This is for your information and record. | |
| MARICO | Marico Limited | 27 Jan 2021 | Financial Results | To consider and approve the financial results for the quarter ended December 31, 2020 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 27, 2021, through audio-visual means, to inter alia, consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31, 2020, along with the Limited Review Report of the Auditors for the corresponding period.In terms of Regulation 47 of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers. This is for your information and record. | |
| MARICO | Marico Limited | 28 Oct 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2020 and dividend.Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2020 inter alia, to: (a) Consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2020 along with the Limited Review Report of the Auditors for the corresponding period; (b) Consider the proposal for declaration of an Interim Equity Dividend for the Financial Year 2020-21 ( Interim Dividend ).In the event of the Interim dividend being declared by the Board, the record date pursuant to Regulation 42 of the SEBI Regulations shall be November 6, 2020 and the payment date for the Interim Dividend, shall be November 25, 2020.This is for your information and record. | |
| MARICO | Marico Limited | 27 Jul 2020 | Financial Results | To consider and approve the un-audited Consolidated & Standalone financial results of the Company for the period ended Jun 30, 2020 |