AGM on Feb 12, 2015
MRF Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company will be held on February 12, 2015.22-01-2015
22-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
MRF Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199221-01-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Peninsular Investments Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199221-01-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mammen Philip has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199221-01-2015
Clarifies on News Item
With reference to the news item appearing in the news paper dated January 20, 2015 captioned "MRF in Talks to Buy Kesoram's Tyre Unit". MRF Ltd has Clarified to BSE as under:"a. We wish to clarify that the news item as reported in the media is based on speculation and as such we are not in a position to comment on market speculation....20-01-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mammen Philip has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199220-01-2015
Shareholding Pattern For December 31, 2014
MRF Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Outcome of Board Meeting - Delisting of Equity Shares from MSE
MRF Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2014, approved the proposal of voluntary delisting of the Companys Equity Shares from Madras Stock Exchange Limited (MSE) subject to compliance with Regulations 6 and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.08-01-2015
Cut-off Date for e-voting for AGM
With reference to the earlier letter dated November 26, 2014, informing that the 54th Annual General Meeting of the Company will be held on February 12, 2015.MRF Ltd has now informed BSE that in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed January 09, 2015, as the cut-off date for the purpose of offering e-voting facility to the Members...05-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
MRF Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-12-2014