MRF LTD. - 500290 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Shareholder Meeting - Scrutinizer''s Report on the combined voting results05-08-2022
05-08-2022
MRF LTD. - 500290 - Proceedings Of The Annual General Meeting Held On 4Th August, 2022
Proceedings of the Annual General Meeting held on 4th August, 202204-08-2022
MRF LTD. - 500290 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June,2022 And To Consider Issue Of Non-Convertible Debentures Through Private Placement.
MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June,2022 and 2.To consider issue of Non-Convertible Debentures through Private Placement.27-07-2022
MRF LTD. - 500290 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that the Company has received intimation about loss/misplacement of share certificates.21-07-2022
MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper advertisement published in English and Tamil on 13th July,2022 in the "Business Standard"( all India edition) and "Makkal Kural" respectively, with regard to the 61st Annual General Meeting of the Company, Remote E-voting information and Book Closure.13-07-2022
MRF LTD. - 500290 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the following: 1) The Notice convening the Annual General Meeting of the Company. 2) Annual Report 2021-202209-07-2022
MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper advertisement published in English and Tamil on 07th July,2022 in the "Business Standard"( all India edition) and "Makkal Kural" respectively, with regard to the 61st Annual General Meeting of the Company to be held on 04th August,2022 through video conferencing (VC)/other approved audio visual means (OAVM).08-07-2022
MRF LTD. - 500290 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that the Company has received intimation about loss/misplacement of share certificates.07-07-2022
MRF LTD. - 500290 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74[5] of SEBI [Depositories and Participants] Regulations 2018 and details of Securities Dematerialized for the period from 01.04.2022 to 30.06.202207-07-2022
MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Date of Payment of Final Dividend is on or after 25th August,2022 subject to the approval of the shareholders in the ensuing Annual General Meeting.01-07-2022