MARICO LTD. - 531642 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, February 27, 2024
MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 27, 2024, to inter-alia, consider a proposal for declaration of Second Interim Equity Dividend, if any, for the financial year 2023-24. 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 March 6, 2024. This is for your information and records.19-02-2024