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Marico Ltd. - Outcome of Board Meeting

| Updated on November 01, 2018 Published on November 01, 2018

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 1, 2018 has, inter-alia, approved the following:

1. un-audited financial results in respect of Marico Limited and its consolidated entities (i.e. Marico Limited, its subsidiaries and associate companies) for the quarter and half year ended September 30, 2018 and;

2. declaration of the Interim Equity Dividend for FY 2018-19 @ Rs. 2/- per equity share of Re. 1 each, being 200% on the paid-up equity share capital of Rs. 129.09 Crores. The record date for reckoning the shareholders who shall be entitled to receive the said interim dividend shall be Tuesday, November 13, 2018.

The Shareholders may note that the proposed date of payment aforesaid dividend intimated to the Stock Exchanges vide letter dated October 11, 2018 was Saturday, December 1, 2018, however the Board at its aforesaid meeting has revised the payment date to Thursday, November 29, 2018. Accordingly, the shareholders as on the record date will receive the aforesaid interim dividend on or before Thursday, November 29, 2018.

The Board meeting commenced at 12.15 p.m. and ended at 5.00 p.m.

Inadvertently in the previous submission (Ack. no. 400697), notes to Standalone Financial Results are missing. Hence we are resubmitting the Financial Results.

Pdf Link: Marico Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 01, 2018
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