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MARICO

All Eps Dividend Board Agm Q1 Q2 Q3

MARICO 26-Jul-2016

The Company has further informed that the new date of 16th AGM will be October 18, 2016 for the year ended on March 31, 2016. Time: 9:30 AM. Venue: Radisson Blu Dhaka Water Garden. Airport Road, Dhaka Cantonment, Dhaka-1206.

MARICO 11-Jul-2016

The Company has informed that pursuant to the Directive issued by the BSEC dated April 27, 2016, the Company has postponed their 16th AGM, which was scheduled to be held on July 26, 2016. Record date declared earlier i.e., May 22, 2016, shall remain unchanged for entitlement of 50% final cash dividend.

MARICO 26-Apr-2016

The Board of Directors has recommended 50% final cash dividend in addition to the total 400% interim cash dividend i.e. total 450% for the financial year ended on March 31, 2016. Date of AGM: 26.07.2016. Time: 09:30 AM, Venue: Hotel Le Meridien, 79/A, Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka-1229. Record Date: 22.05.2016. (cont.)

MARICO 23-Apr-2015

The Board of Directors has recommended 50% final cash dividend in addition to the total 375% interim cash dividend i.e. total 425% for the financial year ended on March 31, 2015. Date of AGM: 13.08.2015, Time: 10:00 AM, Venue: Radisson Blu Water Garden, Airport Road, Dhaka Cantonment Area, Dhaka. Record Date: 18.06.2015. (cont. 1)

MARICO 22-Jul-2014

The Company has further informed that the 14th AGM of the Company will be held on August 19, 2014 at 10:00 AM at Radisson Blu Water Garden, Airport Road, Dhaka Cantonment Area, Dhaka. Other information of the AGM is as announced earlier.

MARICO 28-Apr-2014

The Board of Directors has recommended 50% final cash dividend in addition to the 150% interim cash dividend in July 2013, 200% in October 2013 and 500% in February 2014 respectively thus making a total dividend of 900% for the year ended on March 31, 2014. Date of AGM: 19.08.2014, Record Date: 02.07.2014. Time and Venue of the AGM to be notified later. The Company has also reported net profit after tax of Tk. 139.00 crore, EPS of Tk. 43.99, NAV per share of Tk. 54.16 and NOCFPS of Tk. 85.84 for the year ended on March 31, 2014.

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