MARICO LTD. - 531642 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 28, 2022
Please find attached the outcome of the Board meeting held on January 28, 2022. Kindly take the above on record.28-01-2022
28-01-2022
MARICO LTD. - 531642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company ('RTA') has received requests for issuance of duplicate share certificates from Mr. Krishan Kumar Aggarwal, Mr. P A Augustine and Ms. Naina Aggarwal , who have reported loss of their original share certificates. The above shares have been marked as 'Stop transfer' by RTA and they have been further advised by the Company to verify the particulars of the requests and advise the shareholders accordingly. Kindly take the above on record.26-01-2022
MARICO LTD. - 531642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated January 20, 2022, we are hereby intimating the dial-in details and links for participating in the investor / analyst conference call scheduled on Friday, January 28, 2022.21-01-2022
MARICO LTD. - 531642 - Shareholding for the Period Ended December 31, 2021
Marico Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
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 Friday, January 28, 2022 at 6:00 p.m. (IST). During the call, the Management will comment on the financial results and operations for the quarter ended December 31, 2021. Transcript of the said call will be subsequently published on the Company's website. kindly take the above on record.20-01-2022
MARICO LTD. - 531642 - Announcement under Regulation 30 (LODR)-Credit Rating
Further to our letter dated September 23, 2021, please be informed that CRISIL Ratings Limited (CRISIL) has reaffirmed the credit rating on the limits of various bank facilities availed by the Company, including addition of Environment, Social and Governance (ESG) profile.19-01-2022
MARICO LTD. - 531642 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Vinay M ADesignation :- Company Secretary and Compliance Officer18-01-2022
MARICO LTD. - 531642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI Regulation, we enclose herewith the Compliance Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2021. Kindly take the same on record.14-01-2022
MARICO LTD. - 531642 - Intimation Of Record Date I.E. February 7, 2022 For The Purpose Of Second Interim Dividend For The Financial Year 2021-22
In the event of the Second Interim Equity dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be February 7, 202211-01-2022
MARICO LTD. - 531642 - Corporate Action-Board to consider Dividend
In the event of the Second Interim Equity dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be February 7, 2022.11-01-2022