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M.R.F. Ltd. AGM Information 2020
64094_rns_2020-08-14_e79b6cf2-d91b-471d-9ccd-c7f15cbabc5e.pdf
AGM Information
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| : 114, Greams Road, Chennai 600 006MRF Limited, Regd. OfficeTel.: 044-28292777; Fax91-44-28295087E-mail : mrfshare @mrfmail.com;:L25111TN1960PLC004306; Website: www.mrftyres.comCIN:071/SH/SE/AGM/2020/KGG/114 August,2020~~ | ||||
|---|---|---|---|---|
| Sub: Intimation of Annual General Meeting and Book Closure | Zi | |||
| be held on Thursday; 24th September, 2020.7 | We would like to inform you that the 59th "Annual General Meeting of the Company will | |||
| Pursuant to Regulation 42 of the SEBI2015,theRegisterof Membersandpayment of Final Dividend. | Share | (Listing Obligations and Disclosure Requirements),TransferBooksoftheCompany willremainclosed from 16" September,2020 to 24" September,2020 (both days inclusive) to take onrecord the Members of the Company for the purpose of Annual General Meeting and for | ||
| paymentThedateDividendFinalofofapproval of the shareholders in the ensuing Annual General Meeting. | onis | aOctober,202016"after'subjectortheto_~ | ||
| Symbol | NSE : MRF | |||
| Typeof security7 | BSE:Equity Shares | 500290~ | ||
Sub: Intimation of Annual General Meeting and Book Closure Zi
| MRF Limited, Regd. Office: 114, Greams Road, Chennai 600 00691-44-28295087E-mail : mrfshare @mrfmail.com;Tel.: 044-28292777; Fax:L25111TN1960PLC004306; Website: www.mrftyres.comCIN:071/SH/SE/AGM/2020/KGG/114 August,2020~~ | ||||
|---|---|---|---|---|
| Sub: Intimation of Annual General Meeting and Book ClosureZi | ||||
| We would like to inform you that the 59th "Annual General Meeting of the Company willbe held on Thursday; 24th September, 2020.7~ | ||||
| Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements),2015,theRegisterof MembersandShareTransferBooksoftheCompany willremainclosed from 16" September,2020 to 24" September,2020 (both days inclusive) to take onrecord the Members of the Company for the purpose of Annual General Meeting and forpayment of Final Dividend.~ | ||||
| apaymentThedateDividendOctober,2020Finalafter16"ofofon'subjectorthetoisapproval of the shareholders in the ensuing Annual General Meeting._~ | ||||
| Symbol | NSE : MRFBSE | 500290~ | ||
| Typeof security7 | :Equity Shares | ae | ||
| Book Closure both days inclusive~ | =_16 September,2020 to 24™ September, 2020—(Both days inclusive) | |||
| Purpose__ | For | AnnualGeneralMeetingim24™heldbeontoSeptember,2020paymentandFinalforofMarch,2020Dividend for the year ended 31%~ |
Kindly take the same on record and display the same on the website of your Stock Exchange. ~
Thanking you.
Yours faithfully, For MRF LIMITED
S orale om (Cap SPMPANY SECRETARY