MRF Ltd - 500290 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates04-06-2019
04-06-2019
MRF LTD. - 500290 - Details Of Related Party Transactions
In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions on a consolidated basis based on the consolidated financial statements for the year ended 31st March,2019.30-05-2019
MRF LTD. - 500290 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm ELANGOVAN ASSOCIATES,COMPANY SECRETARIES 4 Name of the Certifying Individual K. ELANGOVAN 5Membership TypeFCS 6 Membership Number 3552 7 CP No. 1808 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
MRF LTD. - 500290 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates09-05-2019
MRF Ltd - 500290 - Fixes Book Closure for Final Dividend & AGM
MRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2019.03-05-2019
MRF's Q4 net profit falls 15 per cent
MRF's net profit in the fourth quarter of FY19 was down, while it reported a marginal increase for the full year.For the quarter ended March 31, the c02-05-2019
MRF Ltd - 500290 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Please find enclosed Press release issued by the Company on the Audited Financial Results for the Year ended 31.03.2019.02-05-2019
MRF LTD. - 500290 - Corporate Action-Board approves Dividend
1) The Board of Directors have recommended a final dividend of Rs.54/-each per share on paid-up equity share capital of the Company. The Company has already declared and paid two interim dividends of Rs.3/- each per share for the financial year ended 31st March,2019. With the recommendation of final dividend of Rs.54/- per share, the total dividend for the above period works out to Rs.60/- per share. 2)The Register of Members will remain closed from 3rd August,2019, to 9th August,2019 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting. 3) The date of payment of dividend is on or after 16th August,2019 subject to the approval of the shareholders in the ensuing Annual General Meeting.02-05-2019
MRF LTD. - 500290 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2019
Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find the following: 1.Audited financial results (standalone and consolidated) for the year ended 31st March,2019 as approved by the Board of Directors in the Board Meeting held today. Declaration with respect to Auditors' Report with unmodified opinion is given in Audited financial results. 2.Auditors' Report for audited financial results for both standalone and consolidated for the year ended 31st March,2019. 3. The Board of Directors have recommended a final dividend of Rs.54/-each per share on paid-up equity share capital of the Company. The Company has already declared and paid two interim dividends of Rs.3/- each per share for the financial year ended 31st March,2019. With the recommendation of final dividend of Rs.54/- per share, the total dividend for the above period works out to Rs.60/- per share.02-05-2019