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Marico
BSE: 531642 | NSE: MARICO | ISIN: INE196A01026 | Personal Care
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 08-07-2009 | AGM | 23-07-2009 | 17-07-2009 | 23-07-2009 | - |
| 09-06-2008 | AGM | 24-07-2008 | 24-06-2008 | 27-06-2008 | - |
| 11-06-2007 | AGM | 25-07-2007 | 26-06-2007 | 29-06-2007 | - |
| 18-01-2007 | EGM | 08-02-2007 | - | - | To approve stock split & To utilize the aggregate of the following namely, an amount not exceeding Rs 148.48 Crore. |
| 03-11-2006 | EGM | 24-11-2006 | - | - | To offer, issue and allot, on such occasion or occasions, in one or more tranches, as may be determined by, the Board, to Qualified Institutional Buyers. |
| 12-06-2006 | AGM | 25-07-2006 | 28-06-2006 | 30-06-2006 | - |
| 20-06-2005 | AGM | 26-07-2005 | 05-07-2005 | 07-07-2005 | - |
| 29-06-2004 | AGM | 16-07-2004 | 13-07-2004 | 16-07-2004 | Bookclsoure |
| 15-03-2004 | EGM | 21-04-2004 | - | - | To approve alteration of Authorised Share Capital of the company and to issue of Bonus Shares. |
| 13-12-2003 | EGM | 02-01-2004 | - | - | To Approve the arrangement embodied in the Scheme of Amalgamation |
| 10-06-2003 | AGM | 17-07-2003 | 11-07-2003 | 17-07-2003 | Bookclsoure |
| 08-11-2002 | EGM | 03-12-2002 | - | - | EGM of the company will be held, to consider 1. Amendment to MoA 2. Amendment to AoA. 3. Re-organization of reserves for adjusting written down value of intangible assets. |
| 01-08-2002 | EGM | 26-08-2002 | - | - | Issue of Bonus Redeemable Preference shares & Increase in Authorised Share Capital of the company from Rs.30 crore to Rs.60 crore. |
| 13-06-2002 | AGM | 18-07-2002 | 12-07-2002 | 18-07-2002 | Bookclsoure |
| 01-06-2000 | AGM | 25-07-2000 | 18-07-2000 | 25-07-2000 | - |
| 13-05-1998 | AGM | - | 23-06-1998 | 30-06-1998 | - |
| 22-10-1997 | AGM | - | - | - | - |
| 13-06-1997 | AGM | - | 30-07-1997 | 06-08-1997 | - |
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| Source : Religare Technova | |||||
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