Board Meetings for MARICO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MARICOMarico Limited18 Oct 2006Audited Financial Results and DividendTo consider, the following:- (a) To take on record the audited financial results for the quarter ended September 30, 2006. (b) To consider declaration of Second Interim Dividend for the financial year 2006-07.
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MARICOMarico Limited25 Jul 2006Unaudited Financial Results/DividendTo consider, inter alia, the following: (a) to take on record the unaudited financial results for the quarter ended June 30,2006; (b) to consider declaration of First Interim Dividend for the financial year 2006-07.
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MARICOMarico Limited20 Apr 2006Audited Financial Results/Dividend/Others1) To take on record the audited financial results for the financial year ended March 31, 2006; 2) To consider declaration of Fourth Interim Dividend for the financial year 2005-06; 3) To consider an appropriate financing plan including but not limited to issuing rights shares to the existing shareholders. In the event of dividend being declared by the Board of Directors, the record date and payment date for fourth interim dividend, shall be April 28, 2006 and May 12, 2006 respectively.
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MARICOMarico Limited24 Jan 2006Unadited Financial results / Interim DividendTo consider inter-alia the following: (a) to take on record the Un-audited financial results for the quarter ended December 31, 2005. (b) to consider declaration of third interim dividend for the financial year 2005-06.
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MARICOMarico Limited25 Oct 2005Audited Financial Results and DividendTo consider, inter alia, the following :- (a) to take on record the audited financial results for the quarter ended September 30, 2005; (b) to consider declaration of second interim dividend for the financial year 2005-06. Further, the Company has informed the Exchange that in the event of dividend being declared by the BoDs, the record date for reckoning the shareholders who will be entitled to receive the dividend is November 4, 2005 and the payment date for payment of dividend is November 21, 2005.
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MARICOMarico Limited26 Jul 2005Results/Dividend/Record dateTo consider, inter alia, the following: 1) To take on record the un-audited financial results for the quarter ended June 30, 2005; 2) To consider declaration of first interim dividend for the financial year 2005-06. If the Board of Directors approve payment of first interim dividend, the reocrd date and the payment date respectively would be as under; 1) For deciding the shareholders who would be entitled to receive the dividend - August 08, 2005 will be the record date. 2) For payment of dividend - August 23, 2005 will be the payment date.
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MARICOMarico Limited27 Apr 2005Audited Financial Results/Dividend/OthersTo consider, inter alia, the following: 1) To take on record the audited financial results for the financial year ended March 31, 2005; 2) To consider declaration of a fourth interim dividend for the financial year 2004-05. If the Board of Directors approve payment of fourth interim dividend, the record date for the purpose of deciding the shareholders who would be entitled to receive the dividend will be May 04, 2005 and the payment date for payment of dividend will be May 19, 2005.
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MARICOMarico Limited24 Jan 2005Unaudited Financial Results/Dividendto consider interalia, the following:1)To take on record the unaudited financial results for the quarter ended December 31,2004.2)To consider declaration of a third interim dividend for the financial year 2004-05.
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MARICOMarico Limited08 Nov 2004Audited Financial Results/Dividend/OthersTo consider the following: 1) Audited financial results for the quarter ended September 30, 2004 2) Declaration of a second interim dividend for the financial year 2004-05. If the BOD approve payment of second interim dividend, the record date and the payment date respectively would be as follows: a) For deciding the shareholders that would be entitled to receive the dividend - November 16, 2004 will be the record date. b) For payment of dividend - December 03, 2004.
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Showing page 8 of 8 (114 total items)