Marico Ltd has informed BSE that by an order made on June 21, 2013 in the above Company Summons for Direction, the Honble High Court of Judicature at Bombay, has directed that the meeting of the Equity Shareholders of Marico Ltd, the Applicant Company be convened and held on July 30, 2013 at 10:00 a.m. at Indian Education Society, Manik Sabhagriha, M. D. Lotlikar Vidya Sankul Opposite Lilavati Hospital, Bandra Reclamation, Bandra (w) Mumbai - 400050, for the purpose of considering and If thought fit, approving, with or without modification(s), the proposed arrangernent embodied in the Scheme of Arrangement between Marico Limited (Marico or the Demerged Company) and Marico Kaya Enterprises Limited (Marico Kaya or the Resulting Company) and their Respective Shareholders and Creditors (the Scheme or this Scheme).
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