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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
531642
Company
Marico Ltd
Exchange Received Time
02/05/2017 17:39:14
Exchange Disseminated Time
02/05/2017 17:39:20
Time Taken
00:00:06
Outcome of Board Meeting |
05/02/17 17:39
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 2, 2017 has, inter-alia: a.approved the financial results in respect of Marico Limited and its Consolidated entity (i.e. Marico Limited, its subsidiaries and associate companies) for the quarter and year ended March 31, 2017 and; b.appointed Mr. Rishabh Mariwala (son of Mr. Harsh Mariwala, Chairman & Non-Executive Director) as an Additional (Non-Executive) Director on Board, with effect from May 2, 2017. The aforesaid appointment of Mr. Rishabh Mariwala shall be subject to the approval of the shareholders at the ensuing 29th Annual General Meeting. Consequent to the said appointment, the Board now comprises 3 Non-Executive Directors, 1 Executive Director & 5 Independent Directors.
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