MARICO LTD. - 531642 - Minutes Of The Resolution Passed By Way Of Postal Ballot Through Remote E-Voting Process.
Please find enclosed the minutes of the resolution passed by way of Postal Ballot through remote e-voting process on April 7, 2024. The results of the Postal Ballot were announced vide our earlier letter dated April 8, 2024. The intimation will also be made available on the Company''s website. Kindly take the same on record. MARICO LTD. - 531642 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed an intimation pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This intimation is also being made available on the Company''s website. MARICO LTD. - 531642 - Announcement under Regulation 30 (LODR)-Credit Rating
Further to our letter dated March 31, 2023, please be informed that CRISIL Ratings Limited (CRISIL) has reaffirmed the credit rating on limits of various bank facilities availed by the Company, including Environment, Social and Governance (ESG) profile. MARICO LTD. - 531642 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed an intimation pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation is also being made available on the Company''s website. MARICO LTD. - 531642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company will hold an investor/analyst conference call on Monday, May 6, 2024 at 5:30 p.m. (IST). During the call, the Management will comment on the financial results and operations for the quarter and financial year ended March 31, 2024. Audio recording and transcript of the said call will be subsequently published on the Company's website. MARICO LTD. - 531642 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed an intimation pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MARICO LTD. - 531642 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the compliance certificate issued by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, Mumbai, for the year ended March 31, 2024. MARICO LTD. - 531642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose the Compliance Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2024 MARICO LTD. - 531642 - Compliance Certificate Under Regulation 7(2) & (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") For The Financial Year Ended March 31, 2024.
Pursuant to Regulation 7(2) & (3) of Listing Regulations, we enclose herewith the Compliance Certificate for the financial year ended March 31, 2024 issued by M/s. Link Intime Private Limited, Company''s Registrar & Share Transfer Agent (RTA), which is registered as RTA in category-I with the Securities & Exchange Board of India vide Registration Number: INR000004058. MARICO LTD. - 531642 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors Marico Limited is scheduled to be held on Monday, May 6, 2024, to inter-alia: i. consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024; and ii. take on record the Auditor''s Report on the Standalone & Consolidated financial results.