MRF LTD. - 500290 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION OF LOSS OF SHARE CERTIFICATE22-11-2022
22-11-2022
MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of Postal Ballot21-11-2022
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 8th November,2022 seeking approval of the Members of the Company on the following resolutions, being Special Resolution(s), through Postal Ballot. a) Appointment of Mr.Vikram Taranath Hosangady (DIN:09757469) as an Independent Director of the Company. b) Appointment of Mr.Ramesh Rangarajan (DIN:00141701) as an Independent Director of the Company. c) Appointment of Mr.Dinshaw Keku Parakh (DIN:00238735) as an Independent Director of the Company.18-11-2022
MRF LTD. - 500290 - Information Under Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations, 2015 - Proposals For Appointment Of Independent Directors
This is to inform you that the Board of Directors at its meeting held today, recommended the proposals for appointment of Mr. Vikram Taranath Hosangady, Mr. Ramesh Rangarajan and Mr. Dinshaw Keku Parakh as Independent Directors of the Company. The appointment will take effect upon receipt of all statutory clearances under applicable law (including approval of shareholders) and shall be valid for a period of 5 years from that date. Please find attached brief profile and other disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Mr. Vikram Taranath Hosangady, Mr. Ramesh Rangarajan and Mr. Dinshaw Keku Parakh given in Annexure A to this letter. We will intimate you once all statutory clearances for the appointment is received.08-11-2022
MRF misses Q2 profit estimates as input costs weigh; declares interim dividend, record date fixed
MRF's board has declared an Interim Dividend of 3/-per equity share (30%) for the financial year ending 31st March, 202308-11-2022
MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board of Directors have approved enhancement in the issue of Non-Convertible Debentures through Private Placement from Rs.100 crores to Rs.150 crores which was approved earlier by the Board at its meeting held on 9th August,2022. The Board has authorised the Finance Committee of the Company to determine the detailed terms and conditions thereof and the same will be informed to Stock Exchanges as and when finalised.08-11-2022
MRF LTD. - 500290 - Corporate Action-Board approves Dividend
The Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2023. The Company has fixed Friday,18th November, 2022 [18.11.2022] as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 2nd December,2022 [02.12.2022].08-11-2022
MRF LTD. - 500290 - Unaudited Financial Results & Limited Review Report For The Quarter And Half Year Ended 30Th September,2022
Enclosed please find copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with Limited Review Report by the Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today, the 8th November,2022. As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets & Liabilities as at 30th September, 2022 and the Cash Flow Statement for the half year ended 30th September,2022. In the said Meeting, the Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2023. The Company has fixed Friday,18th November, 2022 [18.11.2022] as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 2nd December,2022 [02.12.2022].08-11-2022
MRF LTD. - 500290 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate04-11-2022
MRF LTD. - 500290 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022
MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022, declaration of Interim Dividend and To consider revising the size of the issue of Non-Convertible Debentures through Private Placement from Rs.100 crores approved earlier to Rs.150 crores.26-10-2022