Board Meetings for MARICO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARICO | Marico Limited | 28 Oct 2009 | Unaudited Financial Results/dividend/Record date/others | To consider, inter-alia, the following : (a) To take on record the un-audited standalone financial results of the Company for the quarter ended September 30, 2009 and the Limited Review Report thereon; (b) To take on record the un-audited consolidated financial results of the Company for the quarter ended September 30, 2009. (c) To consider declaration of First Interim Dividend for the financial year 2009-10; Further, in the event of dividend being declared by the Board of Directors, the record date and payment date for the first interim dividend, shall be as under: (1) Record Date for reckoning the shareholders who will be entitled to receive the dividend : November 03, 2009. (2) Payment Date : November 16, 2009. | - |
| MARICO | Marico Limited | 23 Jul 2009 | Unaudited Financial Results | To consider, inter-alia, the following : 1) To take on record the un-audited standalone financial results of the Company for the quarter ended June 30, 2009 and the Limited Review Report thereon; 2) To take on record the un-audited consolidated financial results of the Company for the quarter ended June 30, 2009. | - |
| MARICO | Marico Limited | 19 Jun 2009 | Audited Financial Results | To inter-alia, consider and take on record the audited financial results for the financial year ended March 31, 2009. | - |
| MARICO | Marico Limited | 22 Apr 2009 | Unaudited Financial Results/Dividend/Record date | To consider, inter alia, the following: (a) to take on record the unaudited financial results for the quarter and year ended March 31, 2009; (b) to consider declaration of second Interim Dividend for the financial year 2008-09; Further the Company has informed the Exchange that in the event of dividend being declared by the Board of Directors, the record date and payment date for the second interim dividend, shall be as under:- (i) Record Date for reckoning the shareholders who will be entitled to receive the dividend would be April 28, 2009, (ii) Dividend would be paid within the statutory timelines provided under the Companies Act, 1956, being thirty days from the date of declaration, on and from April 29, 2009. | - |
| MARICO | Marico Limited | 22 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| MARICO | Marico Limited | 21 Oct 2008 | Unaudited Financial Results/dividend/Record date/others | To consider, inter alia, the following: 1) to take on record the unaudited financial results for the quarter ended September 30, 2008. 2) to consider declaration of First Interim Dividend for the financial year 2008-09; in the event of dividend being declared by the Board of Directors, the record date and payment date for the first interim dividend, shall be as under: a) Record Date for reckoning the shareholders who will be entitled to receive the dividend: October 27, 2008; Payment Date: November 18, 2008. | - |
| MARICO | Marico Limited | 24 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| MARICO | Marico Limited | 24 Apr 2008 | Audited Financial Results/ Interim Dividend/ Record Date | To consider, inter alia, the following : (a) to take on record the audited financial results for the financial year ended March 31, 2008. (b) To consider declaration of Third Interim Dividend for the financial year 2007-08; In the event of dividend being declared by the Board of Directors, the record date and payment date for third interim dividend, shall be as under: Record Date for reckoning the shareholders who will be entitled to receive the dividend: April 30, 2008. Payment Date: May 16, 2008. | - |
| MARICO | Marico Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| MARICO | Marico Limited | 24 Oct 2007 | Audited Financial Results/ Interim Dividend/ Record Date | To consider, inter alia, the following: 1) to take on record the audited financial results for the half year ended September 30, 2007; 2) to consider declaration of Second Interim Dividend for the financial year 2007-08; In the event of dividend being declared by Board of Directors, the record date and payment date for the second interim dividend shall be as under: Record Date for reckoning the shareholders who will be entitled to receive the dividend:- October 30, 2007; Payment Date :- November 16, 2007. | - |
| MARICO | Marico Limited | 25 Jul 2007 | Unaudited Financial Results/dividend/Record date/others | To consider, inter alia, the following: (a) to take on record the unaudited financial results for the quarter ended June 30, 2007; (b) to consider declaration of First Interim Dividend for the financial year 2007-08; In the event of dividend being declared by the Board of Directors, the Record Date for reckoning the shareholders who will be entitled to receive the dividend shall be July 31, 2007. The Payment Date for first interim dividend shall be August 13, 2007. | - |
| MARICO | Marico Limited | 18 May 2007 | Audited Financial Results | To inter-alia, consider and take on record the audited financial results for the financial year ended March 31, 2007. | - |
| MARICO | Marico Limited | 26 Apr 2007 | Financial Results | Inter-alia, to consider and to take on record the financial results for the financial year ended March 31, 2007. | - |
| MARICO | Marico Limited | 23 Mar 2007 | Interim Dividend/Record date/Others | To consider declaration of a Fourth interim dividend for the financial year 2006-07. The Company has further informed the Exchange that record date for reckoning the shareholders who will be entitled to receive the aforesaid dividend shall be March 30, 2007 and the payment date shall be March 31, 2007. | - |
| MARICO | Marico Limited | 19 Jan 2007 | Unaudited Financial Results/dividend/Record date/others | The company has informed the Exchange that a meeting of the Board of Directors is being convened on January 19,2007 to consider, inter alia, the following: (a) to take on record the unaudited financial results for the quarter ended December 31,2006; (b) to consider declaration of Third Interim Dividend for the financial year 2006-07; In the event of dividend being declared by the Board of Directors, the record date and payment date for third interim dividend, shall be as under: Record Date for reckoning the shareholders who will be entitled to receive the dividend - January 24, 2007; Payment Date - February 12, 2007. | - |