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M.R.F. Ltd. AGM Information 2021
64094_rns_2021-07-09_2ca8edf3-21d2-46fa-87b0-950ebe82a5f6.pdf
AGM Information
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MRF Limited, Regd. Office : 114, Greams Road, Chennai 600 006 E-mail: [email protected]; Tel.: 044-28292777; Fax: 91-44-28295087 CIN : L25111TN1960PLC004306; Website: www.mrftyres.com
071 ISH/SEI AGM/2021 IKGG/1 9 th July,2021
| NationalStockExchangeofIndiaLtdthExchangePlaza,5FloorPlotNo.C/1GBlockBandra-KurlaComplexBandra(E),Mumbai400051 | BombayStockExchangeLtdFloor24PJTowersDalalStreet,Mumbai400001 |
|---|---|
Sub: Intimation of Annual General Meeting and Book Closure
We would like to inform that the so" Annual General Meeting of the Company will be held on Thursday, 12thAugust,2021.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 6 th August, 2021 to 12th August, 2021 (both days inclusive) to take on record the Members of the Company for the purpose of Annual General Meeting and for payment of Final Dividend and Special Dividend.
The date of payment of Final Dividend and Special Dividend is on or after 2 ndSeptember, 2021 subject to the approval of the shareholders in the ensuing Annual General Meeting.
| Symbol | NSE:MRF |
|---|---|
| BSE:500290 | |
| Typeofsecurity | EquityShares |
| BookClosurebothdaysinclusive | tnAugust,2021to12tnAugust,20216 |
| (Bothdaysinclusive) | |
| Purpose | ForAnnualGeneralMeetingtobeheldon |
| 12thAugust,2021andforpaymentofFinal | |
| DividendandSpecialDividend. |
Kindly take the same on record and display the same on the website of your Stock Exchange.
Thanking you.
Yours faithfully, For MRF LIMITED
A.,mlJL ~~AtUATH ~MPANY SECRETARY