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Year archive

M.R.F. Ltd. — 2019 filings

All 97 regulatory filings released by M.R.F. Ltd. (MRF) in 2019, sourced directly from the official regulator.

97 Filings
2019 Period
2019 filings (97)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Trading Window Closure Intimation
Regulatory Filings
2019-12-30 English
Related Party Transactions
Regulatory Filings
2019-12-06 English
Details of Related Party Transactions for the half year ended 30th September,2019
Regulatory Filings
2019-12-06 English
Loss of Share certificate intimation
Regulatory Filings
2019-12-04 English
Updates
Regulatory Filings
2019-11-15 English
Request for reclassification of Promoter as Public.
Regulatory Filings
2019-11-15 English
Loss of Share Certificate Intimation
Regulatory Filings
2019-11-11 English
MRF Ltd has informed BSE that the Company has fixed November 22, 2019 as the Record Date for the purpose of Payment of Interim Dividend. The Interim Dividend declared will be paid on or ....
Regulatory Filings
2019-11-09 English
Record Date
Regulatory Filings
2019-11-08 English
Outcome of Board Meeting
Regulatory Filings
2019-11-08 English
Raising of Funds
Regulatory Filings
2019-11-08 English
The Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2020. The Company has fixed 22nd ....
Regulatory Filings
2019-11-08 English
The Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2020. The Company has fixed 22nd ....
Regulatory Filings
2019-11-08 English
Dividend
Regulatory Filings
2019-11-08 English
The above financial results were approved by the Board of Directors at its meeting held today, the 8th November,2019. As part of the Unaudited Financial Results, the Company is also submitting ....
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-08 English
Loss of Share Certificate Intimation
Regulatory Filings
2019-11-06 English
MRF Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 08, 2019, inter alia, to transact the following business:1. To consider ....
Regulatory Filings
2019-10-30 English
MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Regulatory Filings
2019-10-30 English
Half Yearly Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 30th September,2019
Regulatory Filings
2019-10-25 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-10-14 English
Regulation 74 (5) of the Securities and Exchange Board of India (Depositoriesand Participants) Regulations, 2018 - Details of Securities Dematerialized for the Quarter ended 30.09.2019
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-14 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September,2019
Regulatory Filings
2019-10-10 English
Loss of Share certificates -Intimation
Regulatory Filings
2019-10-09 English
Trading Window
Regulatory Filings
2019-09-30 English
Closure of Trading Window
Regulatory Filings
2019-09-30 English
We inform that Mr. N Kumar (DIN: 00007848) and Mr. M. Meyyappan (DIN: 00836979),Independent Directors have ceased to be Directors of the Company effective close of business hours of 28th ....
Regulatory Filings
2019-09-30 English
Change in Director(s)
Regulatory Filings
2019-09-30 English
Loss of share certificates
Regulatory Filings
2019-08-14 English
Profile of the re-appointed Independent directors
Regulatory Filings
2019-08-10 English
Updates
Regulatory Filings
2019-08-10 English
The 58th Annual General Meeting of the Members of the Company was held on Friday, the 9th August,2019 at 'TTK Auditorium, 'The Music Academy', No.168, TI''K Road, Chennai 600 014. The Annual ....
Regulatory Filings
2019-08-10 English
Shareholders meeting
Regulatory Filings
2019-08-10 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Proceedings of the 58th Annual General Meeting held on 9th August,2019
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Unaudited Financial Results of the Company for the Quarter ended 30th June,2019
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the unaudited financial results of the ....
Regulatory Filings
2019-07-29 English
Notice convening the Annual General Meeting of the Company along with the attendance slip and proxy form
Regulatory Filings
2019-07-19 English
Newspaper Advertisement - Annual General Meeting & Remote e-voting
Regulatory Filings
2019-07-19 English
Updates
Regulatory Filings
2019-07-19 English
Please refer to our earlier letter dated 2nd May, 2019 informing that the 58th Annual General Meeting of the Company will be held on 9th August, 2019. In this connection, please ....
Regulatory Filings
2019-07-16 English
Details of Duplicate Issue
Regulatory Filings
2019-07-10 English
Updates
Regulatory Filings
2019-07-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the details of Securities Dematerialized for the Quarter ended 30-06-2019
Regulatory Filings
2019-07-10 English
Loss of Share Certificates
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
Trading Window Closure
Regulatory Filings
2019-07-01 English
Loss of share certificates
Regulatory Filings
2019-06-04 English
Related Party Transactions
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Loss of Share Certificates
Regulatory Filings
2019-05-09 English
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 ....
Regulatory Filings
2019-05-03 English
Dividend
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-05-02 English
AGM/Book Closure
Regulatory Filings
2019-05-02 English
Press Release
Regulatory Filings
2019-05-02 English
Please find enclosed Press release issued by the Company on the Audited Financial Results for the Year ended 31.03.2019.
Regulatory Filings
2019-05-02 English
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 ....
Regulatory Filings
2019-05-02 English
Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find the following: 1.Audited financial results (standalone ....
Regulatory Filings
2019-05-02 English
Financial Result Updates
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Half Yearly Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Trading Window
Regulatory Filings
2019-04-17 English
Trading Window Closure
Regulatory Filings
2019-04-17 English
MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone ....
Regulatory Filings
2019-04-17 English
Details of Loss share certificates
Regulatory Filings
2019-04-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-17 English
Updates
Regulatory Filings
2019-04-12 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March,2019
Regulatory Filings
2019-04-12 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-05 English
Further to our letter dated 1st April,2019, please find enclosed Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information including Policy for ....
Regulatory Filings
2019-04-05 English
Details of Loss share certificates
Regulatory Filings
2019-04-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
In compliance of Regulation 8 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Company has revised the Code of Practices ....
Regulatory Filings
2019-04-01 English
Details of Loss share certificates
Regulatory Filings
2019-03-19 English
Loss of Share Certificate / Issue of Duplicate Share Certificate
Regulatory Filings
2019-03-06 English
Updates
Regulatory Filings
2019-02-26 English
Update on Strike at manufacturing plant at Tiruvottiyur, Chennai
Regulatory Filings
2019-02-26 English
MRF Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
News Clarification
Regulatory Filings
2019-02-19 English
News clarification
Regulatory Filings
2019-02-19 English
Record Date
Regulatory Filings
2019-02-07 English
Dividend
Regulatory Filings
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Appointment
Regulatory Filings
2019-02-06 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-28 English
Updates
Regulatory Filings
2019-01-25 English
Trading Window
Regulatory Filings
2019-01-22 English
Updates
Regulatory Filings
2019-01-07 English
Shareholders meeting
Regulatory Filings
2019-01-07 English