MRF Ltd - 500290 - Shareholding for the Period Ended December 31, 2018
MRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
18-01-2019
MRF Ltd - 500290 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 3580 Name of the Signatory :- S DHANVANTH KUMARDesignation :- Company Secretary and Compliance Officer11-01-2019
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 here08-01-2019
MRF Ltd - 500290 - General Announcements
This has reference to our letter dated 8th November,2018 informing the proposed re-appointment of Mr. K M Mammen as Managing Director of the Company for a further period of 5 years with effect from 08th February, 2019, subject to approval of the shareholders. Pursuant to the above, the shareholders of the Company by Postal Ballot dated 08th November,2018, have approved the appointment of Mr K M Mammen and the results of the Postal Ballot have been duly communicated to you vide our letter No.071/SH/SE/BOARD/POSTAL BALLOT/2018/KGG/4 dated 7th January,2019. We also wish to inform that by the above said Postal Ballot, the shareholders have also appointed Mrs. Vimla Abraham as an Independent Director of the Company to hold office for a term of 5 (Five) consecutive years. The appointment will take effect from the date of receipt of requisite regulatory approvals. We shall keep you posted of the effective date of appointment upon receipt of the regulatory approvals. Brief profile of Mrs. Vimla Abraham is enclosed.07-01-2019
MRF Ltd - 500290 - Result Of Postal Ballot
This is further to our letter dated 6th December,2018, enclosing Postal Ballot Notice of the Company seeking approval of the members by way of Resolutions for Re-appointment of Mr K M Mammen as Managing Director of the Company for a further period of 5 years commencing from 8th February, 2019 and appointment of Mrs. Vimla Abraham as an Independent Director of the Company. The resolutions contained in the Notice of Postal Ballot were 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 including E-voting along with Report submitted by the Scrutinizer. Kindly take the same on your record.07-01-2019
MRF LTD. - 500290 - Loss of Share Certificate / Issue of Duplicate Share Certificate
MRF Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-12-2018
Loss of Share Certificate / Issue of Duplicate Share Certificate
MRF Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.14-12-2018
Newspaper Advertisement - Notice Of Postal Ballot
Newspaper Advertisement - Notice of Postal Ballot10-12-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Postal Ballot dated 8th November, 2018.06-12-2018
Alyque Padamsee, ad and theatre veteran, passes away at 90
He will be best remembered for iconic campaigns such as 'Lalitaji' for Surf, 'Cherry Charlie' for Cherry Blossom Shoe Polish, MRF's 'Muscle Man', the Liril girl in the waterfall and 'Hamara Bajaj' for the auto major.17-11-2018