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MRF Ltd - 500290 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March, 2021 And To Consider Declaration Of Final Dividend, If Any.

 MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2021 and to consider declaration of Final Dividend, if any. We further inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window has been closed from 1st April,2021 to 9th June,2021 (both days inclusive). Kindly take the same on record.
25-05-2021
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MRF Ltd - 500290 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MRF LTD. 2 CIN L25111TN1960PLC004306 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 300 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 75 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 75 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Please refer Annexure BI attached Name of the Company Secretary :-S DHANVANTH KUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MADHU P NAINAN Designation : -VICE PRESIDENT FINANCE Date: 13/05/2021
13-05-2021
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MRF LTD. - 500290 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMRF LTD. 2CINL25111TN1960PLC004306 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 630.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: S DHANVANTH KUMAR Designation: Company Secretary EmailId: mrfshare@mrfmail.com Name of the Chief Financial Officer: MADHU P NAINAN Designation: VICE PRESIDENT FINANCE EmailId: mrfshare@mrfmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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MRF LTD. - 500290 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021.

 Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2021.
21-04-2021
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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.
19-04-2021
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MRF Ltd - 500290 - Shareholding for the Period Ended March 31, 2021

 MRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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MRF LTD. - 500290 - Compliance Certificate Under Regulation 7(3) Bf The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that all activities in relation to share transfer facility are maintained in house by the Company
12-04-2021
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MRF LTD. - 500290 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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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 01.01.2021 to 31.03.2021
09-04-2021
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MRF Ltd - 500290 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 31, 2021 for Dr. Karun Philip
31-03-2021
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