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Book Closure Details of Marico Ltd.

Announcement Purpose From Date To Date Remarks
Nov 10, 2015 POM
Jul 14, 2015 AGM Jul 31, 2015 Aug 05, 2015
Jun 30, 2014 AGM Jul 24, 2014 Jul 28, 2014
Feb 28, 2014 EGM
Jul 17, 2013 AGM Aug 08, 2013 Aug 12, 2013
Jul 04, 2013 EGM
Jun 28, 2013 COM
Jul 09, 2012 AGM Aug 01, 2012 Aug 03, 2012
Apr 09, 2012 EGM 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.
Jul 01, 2011 AGM Jul 25, 2011 Jul 27, 2011
Jul 14, 2010 AGM Jul 26, 2010 Jul 28, 2010
Jul 08, 2009 AGM Jul 17, 2009 Jul 23, 2009
Jun 09, 2008 AGM Jun 24, 2008 Jun 27, 2008
Dec 13, 2003 EGM To Approve the arrangement embodied in the Scheme of Amalgamation