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Marico | AGM/EGM > Personal Care > Meetings of Marico - BSE: 531642, NSE: MARICO
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Marico

BSE: 531642|NSE: MARICO|ISIN: INE196A01026|SECTOR: Personal Care
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LIVE
BSE
Jun 24, 16:00
369.20
0.3 (0.08%)
VOLUME 18,851
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Jun 24, 15:55
369.40
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VOLUME 2,449,869

AGM/EGM Summary

The last AGM of Marico was held on August 2, 2018.

AGM/EGM (Marico)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-07-2018 AGM 02-08-2018 - - -
06-07-2017 AGM 01-08-2017 28-07-2017 01-08-2017 -
12-07-2016 AGM 05-08-2016 30-07-2016 05-08-2016 -
10-11-2015 POM 14-12-2015 - - -
14-07-2015 AGM 05-08-2015 31-07-2015 05-08-2015 -
30-06-2014 AGM 30-07-2014 24-07-2014 28-07-2014 -
28-02-2014 EGM 25-03-2014 - - -
17-07-2013 AGM 12-08-2013 08-08-2013 12-08-2013 -
04-07-2013 EGM 30-07-2013 - - -
28-06-2013 COM 30-07-2013 - - -
09-07-2012 AGM 03-08-2012 01-08-2012 03-08-2012 -
09-04-2012 EGM 02-05-2012 - - For alteration of the Authorised Share Capital by cancelling 5,00,00,000 unissued Preference Shares of Rs. 10 each aggregating to Rs. 50,00,00,000 & Allot 29,411,764 Equity Shares of Re. 1 each at an issue price of Rs. 170 per Equity Share.
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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