M Mmarico make a difference

January 7, 2020

The Secretary, The Manager,

Listing Department, Listing Department,

BSE Limited, National Stock Exchange of India Limited,

1st Floor, Phiroze Jeejeebhoy Towers, "Exchange Plaza’, C-1 Block G,

Dalal Street, Bandra Kurla Complex, Bandra (E)

Mumbai - 400 001 Mumbai - 400 051

Scrip Code: 531642 Scrip Symbol: MARICO

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (“the SEBI Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEB! Regulations, please find enclosed the Notice of the Board

meeting scheduled to be held on Thursday, January 30, 2020, as published in Business Standard

(English Daily) and Navshakti (Marathi Daily) today i.e. January 7, 2020.

Kindly take the above on record.

Thank you.

Yours faithfully,

For Marico Limited a

“wom Hemangi Ghag Company Secretary & Compliance Officer

Encl.: As above

Marico Limited Regd Office:

7th Floor Grande Palladium 175, CST Road, Kalina Santacruz (E)

Mumbai 400 098, India Tel: (91-22) 6648 0480

CIN: L15140MH1988PLC049208 Fax: (91-22) 2650 0159

Email: invester@maricoindia.net mnarienieort

a ere Mi aS a

"Cs to see hett Rajendra Chopra_

Mumbai i 6" January, 2020 -

er

Company Secretary |

mandatory to submit the bids under e-tendering system of MSEDCL on the]: above website. . ; me

ie deca . General Manager (HR) - MSEDCL, Bandra (East) Mumbai

‘FORM —Z’

(See Sub-Rule [11 ( d-1 )] of Rule 107) Possession Notice For Immovable Property

Whereas the undersigned being the Recovery officer of the Dnyandeep Co-operative Credit Soc. Ltd. Mumbai, Branch - Badlapur, (Under the Maharashtra Co-operative Societies Act 1960, Rules1961 Rule 107) issued a demand notice dated 29/12/2017 calling upon the udgment debtor. :

Mr. Avinash Ganpat Kevane (Borrower) & Mr. Ganpat Deu Kevane (Co-Borrower) to repay the amount mentioned in the notice 1) Recovery Certificate No-3236, Dated 17/03/2018, Demand Notice Amount Rs. 22,52,078/-, (Rs. Twenty two Lakh Fifty Two Thousand Seventy Eight Only) with date of receipt of the said notice and the judgment debtor having failed to repay the amount, the undersigned has issued.a notice for attachment dated 06/06/2019 and attached the property described herein below.

The judgment debtor having failed to repay the amount, notice is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11(d-1)] of the Maharashtra Co-operative Societies Rule, 1961 on this 11/09/2019.

The judgment debtor in particular and the public in general in Kulgoan, Badlapur (Dhaviepada Village) is hereby given to the judgment debtor and the public in general that the undersigned

jas taken possession of 107[11d(d-1)] of the Maharashtra Co-operative Societies Rules, 1964 on this 11/09/2019.

The judgment debtor in particular and the public in general is hereby cautioned not to deal with the property and dealings with the property will be subject to the charges of the Dnyandeep Co-op. Credit Soc, Ltd. Mumbai. for an amount Rs. 23,49,644/- (Rs, Twenty Three Lakh Forty Nine Thousand Six Hundred Forty Four Only) and interest thereon.

Description of the Immovable Property

All that part and parcel of the property Of Mr. Avinash Ganpat Kevane (Borrower) & Mr. Ganpat Deu Kevane (Co-Borrower) At Dhavale Pada Village. E

|) Property Details- House No 195 A & House No 195 B, At- Dhavlepada, Post- Kudsavare, _ Tal-Ambernath, Dist-Thane, Pin - 421503. Sdi- Date:- 07/12/2019 B. S. Pawar Place:- Thane f - Recovery Officer

— marico ‘

MARICO LIMITED CIN: L15140MH1988PLC049208 ;

Regd Off.: 7" Floor, Grande Palladium, 175, CST Road, Kalina, - : Santacruz (East), Mumbai - 400 098 ;

Tel No. 022-6648 0480; Fax: 022-2650 0159 Website: www.marico.com; Email: investor@marico.com

; NOTICE - Pursuantto the relevant provisions of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations’), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 30, 2020 at 8" Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai 400098, to inter-alia, consider and approve: ;

1. the un-audited consolidated and standalone firfancial results of the Company for the quarter and nine months ended December 31,2019 and 3

2. the declaration of Second Interim Equity Dividend for the financial year 2019-20,

Inthe event of the interim dividend being declared by the Board, the Record Date pursuant to Regulation 42 of the SEB! Regulations for reckoning the names of the shareholders entitled to

receive the aforesaid interim dividend willbe Friday, February 7, 2020 and the date of payment thereof will be Friday, February 28,2020.

The National Stock Exchange of India Limited- :nseindi

_ By order of the Board

Place: Mumbai : Hemangi Ghag Date : January 7, 2020 Company Secretary & Compliance Officer.

MUMBAI | TUESDAY, 7 JANUARY 2020 Business Standard

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wae | |Serseaes sngit ann wader sfBear 28-4, | | he second Apeeret Le Ageerant for Sale dated 28" August 1993 was Jenecuted between SHRI MANESH L

EANAL and (1) MRS. RIMA.AJIT TeTRWANEY 8'(2) SHRE AJIT] MEWALSINGH JETHWANEY, (I) The ‘Wanster dated 8° Sepember 1995 was tracted betwen (1) MRS. RIM ATT FerMWANeY & (2) SHRUAJIT MEWALSINGH JETHWANEY and M/S. EEN HEERINDUSTRIES,W} The Fourth | Agemert. rere or ated ‘M/s. REEN HEER INOUSTRIES and SHR SHREEDHARAN TR AND () The Fifth Agreement Agreement of Transer ited 31° December 2007 was encute| Setmeen SHRI SHREEDHARAN TR |

Documents executed prior to the 5

respect of the said Premies are fost tale ar even ae te at ‘Sid society and my chant ave alo not

Third Agreement Le, Agreement cf Transfer sated 28° Septembe’ 1995, in their records. any person/s. Bank

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Sequesysuccesion, pi, len charge ponession of original the deeds oF Jencumbrance howsoever, famiy| Srrangement/ settlement, decree oF mortgage] agreements, development ‘tor otherwise of whatsoever naar te hereby required to make the same|

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PUBLIC NOTICE STE LTT Notice ie hecoby given o al public at) | aR qSAT avaTe ae, a. we large stat (son), certs 3,

Re, five Hert er, seh sites, Saar 8 artis aSfea em’ arr enti /Peat arter] afr acta anfia/ et ara ied onfir el weer ort. aa mes ura afta oer] anf emeewiter ad tid as, sonia, Fact, oT ¥. TERT sfteteat a ft, gata onfir

INo. 104, %st Floor in tho Building known as Sundaram, belonging ta ISatyam Shivam Sundaram Co loperative Housing Society Lia Jstusted at Pot No. S98. Sion Nain Road, Sion Cire (East), Mumbat £00032 (hereinate referred to ath said Fiat) is proposed io sel the sai [Fit and also nas lost! misplaced the ftiowing original previous title [documents relation fo the sad Flt, lasunder. (1) Agreement between nc hwardas| | afirgecieet =poenes ar et ar, IMaridas Bhatia and Mrs. Parvath| | stort aut zsere at ret lBarwaral Makara vide. Agreement Jexecuted on 10.07.1956 for the sad] | eae areata Fiat 2) Agreement between Mrs. Parvathi lBanwarial Makharia and. Mrs lLatshmidew RV. vide, Agreement Jexected on 31.03.1968 forthe ssi Fiat 3) Agreement between Mrs lLakehmdevi RV. and he. Madhuri Ikishorkant Kamdar Agreement Jexecsted on 04011970 whichis

inthe ofc of Sub-Regtar lot Assurance under Serial Number laee1-4257-2009 on 24.06.2009 ltrough Declaration executed on 24.06 2009 forthe sai Fa IA person/s are hereby informed nota eal or cary out any Wansaction with Janyone on the basis of tho said lost| Jnissing document. t anyone has ready cared out or being cared out

kina inform tho undersgnedin wtng| Jon the bei mentioned arose within 14 days ftom tis present othrvise| lary rights of any nature whatsoever [created ransomed on basis of such Imssing documents shal be domed Ihave been waived to all intents and Jpupose AND any person having any| [esi of any nature whatsoever to oF against the said property or any part

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FRE oo oe Place: Mumbai ~Date:07-01-2020

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Raheja Vihar, Chandival, Powal ‘Mumbs-#00072 dies on 27/07/2008 without making any nomination about her d/2nd._share in the sad Flt

property inthesocey. Now for the compliance of membership record af the Soca. the rand shore ofthe deceased member fae to be decded/alocated to the

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