MRF Ltd - 500290 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2021.
MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021. MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper advertisement published in English and Tamil on 22nd July,2021 in the "Business Standard"( all India edition) and "Makkal Kural" respectively, to Shareholders of the Company, with regard to the 60th Annual General Meeting of the Company, Remote E-voting information and Book Closure. 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. MRF LTD. - 500290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper advertisement published in English and Tamil on 20th July,2021 in the "Business Standard"( all India edition) and "Makkal Kural" respectively, to Shareholders of the Company, in terms of the requirements of the General Circular No. 20/2020 dated 5th May 2020 of the Ministry of Corporate Affairs, with regard to the 60th Annual General Meeting of the Company to be held on 12th August,2021 through video conferencing (VC)/other approved audio visual means (OAVM). MRF Ltd - 500290 - Shareholding for the Period Ended June 30, 2021
MRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MRF Ltd - 500290 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- S DHANVANTH KUMARDesignation :- Company Secretary and Compliance Officer MRF Ltd - 500290 - Reg. 34 (1) Annual Report
We would like to inform you that the 60th Annual General Meeting of the Company will be held on Thursday, 12th August,2021 through video conferencing (VC)/other approved audio visual means (OAVM). In this connection, please find enclosed herewith the following: 1) The Notice convening the Annual General Meeting of the Company. 2) Annual Report 2020-2021 MRF LTD. - 500290 - Intimation Of Book Closure And Date Of Payment Of Final Dividend And Special Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2021 to 12th August, 2021 (both days inclusive) to take on record the Members of the Company for the purpose of Annual General Meeting and for payment of Final Dividend and Special Dividend. The date of payment of Final Dividend and Special Dividend is on or after 2nd September, 2021 subject to the approval of the shareholders in the ensuing Annual General Meeting. MRF LTD. - 500290 - Annual General Meeting Of The Company Will Be Held On Thursday, 12Th August,2021.
Annual General Meeting of the Company will be held on Thursday, 12th August,2021. 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 01.04.2021 to 30.06.2021