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Scheme of Demerger
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Chairman's Statement
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Shareholding Pattern
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Dividend History
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Details of unpaid / unclaimed dividend amounts
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Forms
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Memorandum Articles Association
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Rights of Shareholder
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Stock Exchange Intimation
- 2013 - 2014
- 2012 - 2013
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Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
Disclosure for Intimation of record date for payment of NCDs aggregating Rs.50 Crore
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
Allotment of shares under Marico's ESOP Scheme
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading), 1992.
Allotment of shares under Marico’s ESOP Scheme
Disclosure - Annexure II - SEBI Circular No. CIR-CFD-DIL-3-2013
Notice of Board Meeting to be held on February 1, 2013.
Reconciliation of Share Capital Audit for December 31, 2012.
Allotment of shares under Marico´s ESOP Scheme
Corporate Governance Report for Quarter ended December 31, 2012.
Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.
Allotment of shares under Marico's ESOP Scheme
Corporate Governance Report for Quarter ended September 30, 2012.
Intimation Book Closure
Notice of the Board Meeting to be held on November 2, 2012.
Allotment of shares under Marico's ESOP Scheme – September 18, 2012.
Proceedings of Annual General Meeting held on August 3, 2012.
Allotment of Shares under Marico's ESOP Scheme August 23, 2012
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (PIT), 1992
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading), 1992
Allotment of Shares under Marico's ESOP Scheme July 18, 2012
Reconciliation of Share Capital Audit for the Quarter ended June 30, 2012.
Corporate Governance Report for Quarter ended June 30, 2012.
Notice of the Board Meeting to be held on August 3, 2012
Allotment of Shares under Marico's ESOP Scheme June 19, 2012
Clause 41 of the Listing Agreement – Publication of Financial results in newspapers
Marico Acquisition of Paras Personal Care Business
Issue and Allotment of Equity Shares on Preferential basis
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992
Outcome of the Extra Ordinary General Meeting held on May 2, 2012 together with the voting results in the format specified under Clause 35A of the Listing Agreement
Notice of the Board Meeting to be held on May 2, 2012
Allotment of Shares under Marico's ESOP Scheme April 27, 2012
Compliance Certificate under Clause 47(c) of the Listing Agreement for half year ended March 31, 2012
Disclosure under Regulation 30(1) & (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2012
Corporate Governance Report for Quarter and Year ended March 31, 2012
Outcome of Board Meeting held on April 6, 2012
Clause 35 for Quarter ended March 31, 2012
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992
Disclosure for intimation of Record date for interest payment on NCDs.
Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992
Allotment of Shares
NSE - Explanation for Variation in Exceptional Items of audited and unaudited results for FY10-11
Notice of the Board Meeting to be held on February 2, 2012
Corporate Governance Report for Quarter ended December 31, 2011
Clause 35 for Quarter ended December 31, 2011
- 2011 - 2012
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Intimation for rectification in Promoter Shareholding
Intimation of 100 percent Shareholding of Promoter and Promoter Group held in Demat mode.
Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider trading) Regulations, 1992
Limited Review Report for Quarter ended September 30, 2011
Disclosure under Regulation 7 (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(6) of SEBI (Prohibition of Insider trading) Regulations, 1992
Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2009 for closure of pledge
Allotment of Shares under Marico's ESOP Scheme October 2011.
Notice of the Board Meeting to be held on November 4, 2011.
Compliance Certificate under Clause 47 (C) for the half year ended September 30, 2011.
Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2011.
Corporate Governance Report for the quarter ended September 30, 2011.
Disclosure under Regulation 13 (6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
Allotment of Shares under Marico's ESOP Scheme September 2011
Allotment of Shares under Marico's ESOP Scheme, August 2011
Proceedings of Annual General Meeting held on July 27, 2011
Limited Review report for the quarter ended June 30, 2011
Allotment of Shares under Marico's ESOP Scheme July, 2011
Reconciliation of Share Capital Audit for the quarter ended June 30, 2011
Shareholding Pattern as on June 30, 2011 - Clause 35 of the Listing Agreement
Change of name of the Company Secretary & Compliance Officer
Allotment of Shares under Marico's ESOP Scheme June 2011
Clause 41 - Publication of Financial Result in Newspaper
Submission of Half - yearly Communication for the half year ended March 31, 2011 w.r.t. the Non - Convertible debentures of Rs. 30 crores
Allotment of Shares under Marico's ESOP Scheme, 18 March 2011
Disclosure under applicable clauses of the Listing Agreement Revision in Credit Rating for Bank facilities, 16 March 2011
Allotment of Shares under Marico's ESOP Scheme, 21 Feb 2011
Disclosure for Re-appointment of Mr. Harsh Mariwala as the Managing Director
Allotment of Shares under Marico's ESOP Scheme May 2011
Clause 8(3) of the SEBI(Substantial Acquisition of Shares and Takeovers) Regulation, 1997 as on May 09, 2011 (Record Date)
Submission of Reconciliation of Share Capital Audit for the quarter ended March 31, 2011
Certificate under Clause 47(c) for the quarter ended March 31, 2011
Notice of the Board Meeting May 2, 2011
Allotment of Shares under Marico's ESOP Scheme April 25, 2011
Report on Corporate Governance for the quarter ended March 31, 2011
Shareholding Pattern Clause 35 as on March 31, 2011
Clause 8(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997
Marico enters Vietnam through investments in ICP
Limited Review Report for quarter ended December 31, 2010
Allotment of Shares under Marico's ESOP Scheme - January 2011
Holding Pattern- Clause 35 of the Listing Agreement
Notice of Board Meeting
Report on Corporate Governance
Reconciliation of Share Capital Audit for quarter ended 31st Dec, 2010
- 2010 - 2011
