Investors


Shareholder Information

Forms
Memorandum Articles Association
  • Memorandum and Articles of Association updated as on December 12, 2015
  • Memorandum and Article of Association updated as on August 5, 2015
  • Memorandum and Articles of Association-Revised up to october 17,2013
Scheme of Demerger
  • Unclaimed Dividend
  • Compliance with Clause 49 of Listing Agreement-Quarter ended December 31, 2012
  • Post Demerger Shareholding Pattern of Marico Kaya Enterprises Limited
  • Pre Demerger Shareholding Pattern of Marico Kaya Enterprises Limited
  • Report by the Audit Committee of Board Of Directors of Marico Limited
  • Certified True Copy of the Circular Resolution passed by Audit Committee
  • Fairness Opinion
  • Share Entitlement Report
  • Draft Scheme of Arrangement
  • Covering Letter to Stock Exchange - Additional requirements under Cl. 24(f) of LA
  • Complaints-Report
  • Marico Limited - Unaudited Financial Standalone-March 31, 2013
  • Marico Limited-Unaudited Financial Consol-March 31, 2013
  • Marico Limited-Unaudited Financials Consol-September 30, 2013
  • Marico Limited-Unaudited Financials Standalone -September 30, 2013
  • Pre & Post Demerger Networth Certificate-Marico Kaya Enterprises Limited
  • Pre & Post Demerger Networth Certificate-Marico Enterprises Ltd
  • Certificate on Percentage Turnover & Profitability
  • No Obeservation Letter dated May 14, 2013 BSE
  • No Observation Letter dated May 13, 2013 from the Designated Stock Exchange
  • Certificate of Statutory Auditors on the Undertaking
  • Bombay High Court Order Sanctioning the Scheme of Demerger_Make
  • Bombay High Court Order Sanctioning the Scheme of Demerger_Marico
  • Undertaking by the company
  • General Notice Published in Free Press dated June 28,2013 on the Court Convened Meeting directed
  • General Notice Published in Navshakti dated June 28,2013 on the Court Convened Meeting directed
  • Submission under CI.31(c) of Listing Agreement
  • Notice Exp.Stat.of the Court Convened Meeting and Extra - Ordinary General Meeting
  • Outcome of the Court Convened Meeting and Extraordinary General Meeting of the Equity Shareholders
  • Notice of Petition in Free Press & Navshakti dated August 12,2003
  • Hon'ble High Bombay High Court Sanctions the Scheme of Arrangement
  • Intimation to Shareholders on Cost Spilt Ratio
  • Marico Limited- Update on the Scheme of Demerger
  • Intimation of Book Closure
Rights of Shareholder
Stock Exchange Intimation
2017 - 2018
  • Resignation of Company Secretary and Compliance Officer _ October 16, 2017
  • Shareholding Pattern September 30, 2017
  • Corporate Governance report for period ended September 30, 2017
  • Investor grievance report for the quarter ended Sept 30, 2017
  • Compliance Certificate under Regn 40(9) of SEBI(LODR) Regulations, 2015 for the period ended Sept 30, 2017
  • Reconciliation of share capital audit_Sept 30, 2017
  • Intimation of Resignation of Mr. Anand Kripalu as Director_October 6, 2017
  • Compliance certificate under Regn 7 for period ended Sept 30, 2017
  • Trading Window Closure September 29, 2017
  • Intimation of allotment of 3 lacs equity shares under Marico Employee Stock Option Scheme, 2014
  • Reg 30 - Appointment of BSR & Co. LLP as the Auditor of the Company
  • Outcome of the Board Meeting scheduled on August 1, 2017
  • Marico Information Update Q1 FY17-18
  • Press release on acquisition of Business by Marico South Africa Pty Limited July 28, 2017
  • Public Notice for the Board Meeting scheduled on August 1, 2017
  • Notice of the Board Meeting scheduled to be held on August 1, 2017
  • Shareholding Pattern June 30, 2017
  • Reconciliation of Share Capital Audit June 30, 2017
  • Corporate Governance Report for Quarter ended June 30 2017
  • Investor Grievance Report for Quarter ended June 30 2017
  • Trading Window Closure
  • Intimation under regulation 7(2) of SEBI PIT Regulations -June 29, 2017
  • Appointment of Mr. Ananth Narayanan as an Additional Independent Director
  • Intimation under regulation 7(2) of SEBI PIT Regulations -June 15, 2017
  • Intimation under regulation 33(3)(b) of the SEBI LODR Regulations
  • Intimation under regulation 7(2) of SEBI PIT Regulations
  • Marico Information update Q4 FY 17
  • Marico Outcome of the Board Meeting held on May 2, 2017
  • Notice of the Board Meeting scheduled to be held on May 2, 2017
2016 - 2017
  • Reconciliation of share capital audit for quarter ended March 31, 2017
  • Compliance Certificate under Regulation 7 of SEBI (LODR) Regulations, 2015
  • Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
  • Corporate Governance Report for Quarter ended March 31, 2017
  • Investor Grievance Report for Quarter ended March 31, 2017
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_April 5, 2017
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_April 4, 2017
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_March 31, 2017
  • Trading Window Closure
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_March 30, 2017
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_March 27, 2017
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_March 21, 2017
  • Intimation of allotment of shares under ESOP_March 29, 2017
  • Trading Window Closure
  • Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
  • Intimation of Commencement of Commercial production
  • Intimation of Resignation by Director.
  • Marico Outcome of the Board Meeting held on February 2, 2017
  • Notice of Board Meeting scheduled to be held on February 2, 2017
  • Reconciliation of Share Capital Audit Report_Q3- FY 2016-17
  • Corporate Governance Report_Q3- FY 2016-17
  • Investors Grievance statement for Q3 FY16-17
  • Trading Window Closure_Q3 FY2016-17
  • Allotment of equity shares under the Marico Employee Stock Option Scheme, 2014_Dec 29, 2016
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_December 9, 2016
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_December 7, 2016
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_Nov 21, 2016
  • Intimation under Regn 7(2) of SEBI(PIT) Regulations, 2015_November 21, 2016
  • Allotment of equity shares under the Marico Employee Stock Option Scheme, 2014
  • Intimation under Regn 7(2) SEBI(PIT) Regulations, 2015_November 17, 2016
  • Intimation under Regn 7(2) SEBI(PIT) Regulations, 2015_November 16, 2016
  • Declaration of First Interim Dividend for FY 2016-17
  • Intimation for consideration of First Interim Dividend for FY 2016-17
  • Marico Outcome of the Board Meeting held on October 28, 2016
  • Notice of the Board meeting scheduled to be held on October 28, 2016
  • Compliance Certificate under Regn 7 for half year ended Sept 30, 2016
  • Corporate Governance Report for Q2 FY2016-17
  • Investor Grievance Report for Q2 FY2016-17
  • Reconciliation of share capital audit report for Q2 FY2016-17
  • Compliance Certificate under Regn 40(9) for H1 FY2016-17
  • Trading window closure Q2 FY2016-17
  • Notice of the Board Meeting to be held on April 29, 2016
  • Regulation 34 - Annual Report for FY 16
  • Marico Outcome of the Board Meeting held on August 5, 2016
  • Marico Information update Q1 FY17 & IND AS impact on Financials FY16
  • Marico The Dividend Distribution Policy
  • Notice of the Board Meeting to be held on August 5, 2016.
  • Trading Window Closure
  • Bok Closure & E-voting - 28th AGM
  • Corporate Governance Report for Q1 FY 17
  • Investor Grievance Report for Q1 FY2016-17
  • Reconciliation of Share capital Audit Report for Q1 FY2016-17
  • Intimation on Commencement of Commercial Production at Guwahati Plant
  • Marico Information update Q4 FY 16
  • Marico outcome of the Board Meeting held on April 29, 2016
  • Details of Authorized personnel under Regulation 30(5) of SEBI LODR
2015 - 2016
  • Corporate Governance Report for Q4 FY 16
  • Compliance certificate for the half year ended on March 31, 2016
  • Reconciliation of Share Capital Audit Report for Q4 FY 16
  • Investors Grievance statement for Q4 FY 16
  • Trading Window Closure
  • Outcome of Board Meeting held on March 10, 2016
  • Notice of Board Meeting to be held on March 10, 2016
  • Trading Window Closure
  • Notice of Board Meeting - August 5,2015
  • Presentation to Analyst/Institutional Investors
  • Details of Authorized personnel under Regulation 30(5) of SEBI LODR
  • Trading Window Closure
  • Investors Grievance statement for Q3 FY 16
  • Notice of the Board Meeting to be held on January 30, 2016
  • Reconciliation of Share Capital Audit Report for Q3 FY 16
  • Corporate Governance Report for Q3 FY 16
  • Intimation to Stock Exchanges _Allotment of Bonus equity shares
  • Intimation to Stock Exchanges Record Date Bonus Entitlements
  • Marico Postal Ballot Results Dec 12, 2015
  • Notice of the Board Meeting to be held on November 4, 2015
  • Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2015
  • Compliance Certificate under Clause 47(c) for the half year ended September 30, 2015
  • Clause 49 for the Quarter ended September 30, 2015
  • Trading Window Closure
  • Notice of Book Closure & E-voting
  • Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2015
  • Clause 49 for the Quarter ended June 30, 2015
  • Trading Window Closure
  • Notice of Board Meeting to be held on April 30, 2015
2014 - 2015
  • Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2015
  • Compliance Certificate under Clause 47(c) for the half year ended March 31, 2015
  • Clause 49 for the Quarter ended March 31, 2015
  • Trading Window Closure
  • Clause 49 for the quarter ended December 31, 2014
  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2014
  • Trading Window Closure
  • Outcome of the Board Meeting held on November 7, 2014
  • Notice of Board Meeting to be held on November 7, 2014
  • Compliance Certificate under Clause 47(c) for the half year ended September 30, 2014
  • Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2014
  • Clause 49 for the quarter ended September 30, 2014
  • Trading Window Closure
  • Stock Exchange Intiation - Trading Window Closure
  • Notice of Board Meeting to be held on August 04, 2014
  • Notice of Book Closure and E-voting
  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2014
  • Clause 49 for the Quarter ended June 30, 2014
  • Notice of the Board Meeting to be held on April 30,2014
2013 - 2014
  • Compliance Certificate under Clause 47(c) as on March 31, 2014
  • Clause 49 for the quarter ended March 31,2014
  • Outcome and Voting Results of the EGM held on March 25, 2014
  • Outcome of the board meeting held on March 25, 2014
  • Intimation for the revision in the record date
  • Notice of Board Meeting and Trading Window Closure
  • Notice of Board Meeting to be held on January 31, 2014
  • Revision in Credit Rating
  • Reconciliation of Share Capital for the Quarter ended December 31, 2013
  • Clause 35 for Quarter ended December 31 ,2013
  • Closure of trading Window
  • Disclosure U-R 13(6) of SEBI (PIT) Regulations, 1992 December 31, 2013
  • Disclosure U-R 13(6) of SEBI (PIT) Regulations, 1992 December 20, 2013
  • Disclosure U-R 13(6) of SEBI (PIT) Regulations, 1992 December 12, 2013
  • Disclosure U-R 13(6) of SEBI (PIT) Regulations, 1992 December 2, 2013
  • Clause 49 for Quarter ended December 31 ,2013
  • Marico Dehradun Plant, Camp Road - Closure
  • Update on the Manufacturing Operation at Ponda in Goa
  • Notice of Board Meeting to be held on October 29, 2013
  • Allotment of shares under Marico's ESOS Scheme
  • Intimation under 31(e) of Listing Agreement - Notice of Petition in Free Press & Navshakti dated August 12, 2013
  • Altered Articles of Association - Updated as on August 12, 2013
  • Disclosure of Voting results under Clause 35A of the Listing Agreement
  • Outcome of 25th Annual General Meeting
  • Voting results of the Court Convened Meeting and Extraordinary General meeting of the Equity Share
  • Outcome of Court Convened Meeting and Extra - Ordinary General Meeting
  • Notice of Board Meeting to be held on August 12, 2013
  • Reconciliation of Share Capital Audit Report for Quarter ended June 30,2013
  • Intimation of Book Closure
  • Allotment of Shares Under Marico ESOS Scheme
  • Corporate Governance Report for Quarter ended June 30, 2013
  • Submission under CI.31(C) of the Listing Agreement
  • General Notice Published in Navshakti dated June 28, 2013 on the court Convened Meeting directed to be held on July 30, 2013
  • General Notice Pubished in Free Press Journal dated June 28, 2013 on the Court Convened Meeting directed to be held on July 30, 2013
  • Allotment of Shares Under Marico's ESOS
  • Clause 41 of the listing agreement-Publication of the Financial Results in the newspaper
  • Disclosure under Regulation 13(6) of securities and exchange board of India (Prohibition of Insider Trading), 1992
  • Allotment of shares under Marico's ESOS
  • Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Reconciliation of Share Capital for the Quarter ended on March 31, 2013
  • Allotment of Shares under Marico ESOP Scheme
  • Corporate Governance Report for Quarter and Year ended March 31, 2013
2012 - 2013
  • 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) Regulations, 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 1st February 2013
  • Reconciliation of Share Capital Audit for 31st December 2012
  • Allotment of shares under Marico's ESOP Scheme
  • Coporate Goverance Report for the Quarter ended on 31st December 2012
  • Disclosure 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992
  • Allotment of shares under Marico's ESOP Scheme
  • Corporate Governance Report for the quarter ended on 30th September 2012
  • Intimation Book Closure
  • Notice of Board Meeting to be held on 2nd November 2012
  • Allotment of Shares under Marico's ESOP Scheme - 18th September 2012
  • Proceedings of Annual General Meeting held on 3rd August 2012
  • Allotment of Shares under Marico's ESOP Scheme - 23rd August 2012
  • Disclosure 13(6) of SEBI (PIT) Regulations 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 - 18th July, 2012
  • Reconciliation of Share Capital Audit for the Quarter ended on 30th June 2012
  • Corporate Governance Report for the quarter ended on 30th June 2012
  • Notice of Board Meeting to be held on 3rd August 2012
  • Allotment of Shares under Marico's ESOP Scheme - 19th June 2012
  • Clause 41 of the Listing Agreement - Publication of Financial results in newspapers
  • Marico's Acquisition of Paras Personal Care Business
  • Issue and Allotment of Equity Shares on Preferential Basis
  • Disclosure 13(6) of SEBI (PIT) 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 held on May 2 2012
  • Allotment of Shares under Marico's ESOP Scheme - 27th April 2012
  • Compliance Certificate under Clause 47(c) of the Listing Agreement for half year ended on 31st March 2012
  • Disclosures under Regulation 30 (1) & (2) of SEBI (Substantial Acquisition of Shares and Takesover) Regulations, 2011
  • Reconciliation of Share Capital Audit for the quarter ended on 31st March 2012
  • Corporate Governance Report for the quarter and year ended on 31st March 2012
  • Outcome of the Board Meeting held on 6th April 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 of 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 Board Meeting to be held on 2nd February 2012
  • Corporate Governance Report for the quarter ended on 31st December 2011
  • Clause 35 for Quarter ended December 31, 2011
2011 - 2012
  • 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 Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations 1992
  • Limited Review Report for the quarter ended on 30th September 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 Regulations, 2009 for closure of pledge
  • Allotment of Shares under Marico's ESOP Scheme
  • Notice of Board Meeting to be held on 4th November 2011
  • Compliance Certificate under clause 47 (c) for the half year ended September 30, 2011
  • Reconciliation of Share Capital Audit for the quarter ended on 30th September 2011
  • Corporate Governance Report for the quarter ended on 30th September 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 27th July 2011
  • Limited Review Report for the Quarter ended June 30, 2011
  • Allotment of shares under Marico Esop Scheme July,2011
  • Reconciliation of Share Capital Audit for the quarter ended on 30th June 2011
  • Shareholding Pattern as on June 30, 2011 - Clause 35 of the Listing Agreement
  • Change of name of the Company Secretary and Compliance Officer
  • Allotment of shares under Marico Esop Scheme June, 2011
  • Clause 41 - Publication of Financial Result in Newspaper
  • Submission of the Half -Yearly Communication for the half year ended March 31, 2011 w.r.t the Non -Convertible Debentures
  • Allotment of Shares under Marico's ESOP Scheme - 18th March 2011
  • Disclosure under applicable clauses of the listing agreement revision in Credit Rating for bank facilities,16th March 2011
  • Allotment of Shares under Marico's ESOP Scheme - 21st February 2011
  • Disclosure for Re-appointment of Mr. Harsh Mariwala as the Managing Director
  • Allotment of shares under Marico Esop Scheme May, 2011
  • Clause 8(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 as on May 9, 2011 (Record Date)
  • Submission of Reconciliation of Share Capital Audit for the quarter ended on 31st March 2011
  • Certificate under Clause 47(c) for the quarter ended on 31st March 2011
  • Notice of Board Meeting to be held on 2nd May 2011
  • Shareholding Pattern - Clause 35 of the Listing Agreement as on 31st March 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
  • 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 Esop Scheme April 25, 2011
  • Report on Corporate Governance for the quarter ended March 31, 2011
  • Marico enters Vietnam through investment in ICP
  • Clause 8(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997
  • Shareholding Pattern Clause 35 as on March 31, 2011
  • 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
  • Allotment of Shares under Marico's ESOP Scheme December 20, 2010
  • Inter-se transaction of shares amongst promoters December 28, 2010
Shareholding Pattern
2017 - 2018
  • Shareholding Pattern September 30, 2017
  • Shareholding Pattern June 30, 2017
2016 - 2017
  • Shareholding Pattern Report for the Quarter ended March 31, 2017
  • Shareholding Pattern Report_Q3- FY 2016-17
  • Shareholding Pattern as on September 30, 2016
  • Shareholding pattern as on June 30, 2016
2015 - 2016
  • Shareholding pattern as on March 31, 2016
  • Shareholding pattern as on December 31, 2015
  • Clause 35 Shareholding Pattern as on September 30, 2015
  • Clause 35 Shareholding Pattern as on June 30, 2015.
2014 - 2015
  • Clause - 35 Shareholding pattern as on December 31, 2014
  • Clause 35 Shareholding Pattern as on March 31, 2015
  • Clause 35 Shareholding Pattern as on September 30, 2014
  • Clause 35 Shareholding Pattern as on June 30, 2014
2013 - 2014
  • Clause 35 for the Quarter ended March 31, 2014
  • Clause 35 for the Quarter ended December 31, 2013
  • Clause 35 for the Quarter ended September 30, 2013
  • Clause 35 for the Quarter ended June 30, 2013
2012 - 2013
  • Clause 35 for the Quarter ended March 31, 2013
  • Clause 35 for the Quarter ended December 31, 2012
  • Clause 35 for the Quarter ended September 30, 2012
  • Clause 35 Shareholding Pattern as on June 30, 2012
  • Clause 35 for the Quarter ended March 31, 2012
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