Bigul

MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement - Notice of Postal Ballot
02-03-2023
Bigul

MRF LTD. - 500290 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Postal Ballot dated 24th February, 2023 seeking approval of the Members of the Company on the following resolutions, being Ordinary Resolution/Special Resolutions, through Postal Ballot. a) Re-appointment of Mr. Arun Mammen (DIN: 00018558) as Managing Director of the Company (with the designation "Vice Chairman and Managing Director" or such other designation as approved by the Board from time to time). b) Appointment of Mr. Arun Vasu (DIN: 00174675) as an Independent Director of the Company. c) Appointment of Mr. Vikram Chesetty (DIN: 01799153) as an Independent Director of the Company. d) Appointment of Mr. Prasad Oommen (DIN: 00385082) as an Independent Director of the Company.
28-02-2023

MRF raises 150 crore, NCDs listed on NSE debt segment

The company said that it has issued 15,000 listed, unsecured, rated, redeemable, taxable, non-convertible debentures of face value 1,00,000 on a private placement basis
28-02-2023
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MRF LTD. - 500290 - Listing Of Non-Convertible Debentures Issued On A Private Placement Basis

Listing of Non-Convertible Debentures issued on a private placement basis
28-02-2023
Bigul

MRF allots NCDs worth 150 cr on private placement

The NCDs will mature inthreeyears from the date of allotment, and the company will pay an annual couponrate of7.80 per cent
24-02-2023
Bigul

MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Allotment

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 - Allotment of Non-Convertible Debentures on a private placement basis
24-02-2023
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