MRF's March quarter profit declines 50.26% to Rs 165.21 crore
The company had posted a consolidated profit from continuing operations at Rs 332.15 crore in the same period of the previous fiscal, MRF Ltd said in a regulatory filing10-05-2022
10-05-2022
MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Board Meeting Held on 10th May,202210-05-2022
MRF LTD. - 500290 - Re-Appointments Of Whole-Time Directors Of The Company
We wish to inform you that the Board of Directors at its meeting held today approved the re-appointments of Mr. Samir Thariyan Mappillai and Mr. Varun Mammen as Whole-time Directors of the Company for a period of 5 years with effect from 04.08.2022 subject to the approval of the shareholders.10-05-2022
MRF LTD. - 500290 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a final dividend of Rs.144/- (1440%) per share of Rs.10 each. The Company has already declared and paid two interim dividends of Rs.3/- (30%) each per share for the financial year ended 31st March, 2022. The total dividend for the financial year ended 31st March 2022 works out to Rs.150/- (1500%) per share of Rs.10 each.10-05-2022
MRF LTD. - 500290 - Board recommends Final Dividend
MRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, have recommended a final dividend of Rs.144/- (1440%) per share of Rs.10 each. The Company has already declared and paidtwo interim dividends of Rs.3/- (30%) each per share for the financial year ended March 31, 2022. The total dividend for the financial year ended March 31, 2022 works out to Rs.150/- (1500%) per share of Rs.10 each.10-05-2022
MRF LTD. - 500290 - Audited Financial Results (Standalone And Consolidated) For The Year Ended 31St March,2022
Audited financial results (standalone and consolidated) for the year ended 31st March,202210-05-2022
MRF LTD. - 500290 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MRF LTD. 2 CIN NO. L25111TN1960PLC004306 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 300.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 75.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) O 8Quantum of (d), which has been met from (c)(e)* O 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 75 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S DHANVANTH KUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MADHU P NAINAN Designation : -VICE PRESIDENT FINANCE Date: 09/05/202209-05-2022
MRF LTD. - 500290 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MRF Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-05-2022
MRF LTD. - 500290 - Postal Ballot Result
This is further to our letter dated 1st April,2022, enclosing Postal Ballot Notice of the Company seeking approval of the members by way of Ordinary Resolution for Re-appointment of Mr. Rahul Mammen Mappillai as Managing Director of the Company for a period of 5 years commencing from 4th May,2022. The resolution contained in the Notice of Postal Ballot was passed by the members, with requisite majority. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results of Postal Ballot along with Report submitted by the Scrutinizer. Please also find attached brief profile and other disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Mr. Rahul Mammen Mappillai given in Annexure A to this letter. Kindly take the same on your record.05-05-2022