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| Exchange Received Time 05/02/2019 15:20:52 Exchange Disseminated Time 05/02/2019 15:21:01 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 5, 2019 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 nine months ended December 31, 2019 and;
2. declaration of the Second Interim Equity Dividend for FY 2018-19 @ Rs. 2.75/- per equity share of Re. 1 each, being 275% 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 Wednesday, February 13, 2019 and payment date shall be Wednesday, March 6, 2019.
The Board meeting commenced at 12.15 p.m. and subsequent to the approval of the above matters, the meeting will continue till its scheduled time i.e. 4:30 p.m.
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