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Marico

BSE: 531642|NSE: MARICO|ISIN: INE196A01026|SECTOR: Personal Care

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AGM/EGM Summary

The last AGM of Marico was held on July 27, 2011. The book closure was from July 25, 2011 to July 27, 2011.

AGM/EGM (Marico)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
01-07-2011	AGM	27-07-2011	25-07-2011	27-07-2011	-
14-07-2010	AGM	28-07-2010	26-07-2010	28-07-2010	-
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	-

Source : Dion Global Solutions Limited

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