Board Meetings for MRF

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MRFMRF Limited09 Aug 2018Financial ResultsTo consider and approve the unaudited financial results for the quarter ended Jun 30, 2018
MRFMRF Limited03 May 2018Financial Results/Dividend/Fund RaisingTo consider and approve the audited financial results (standalone and consolidated) for the year ended March 31, 2018, declaration of final dividend, if any and to issue Non-convertible debentures through private placement basis.
MRFMRF Limited01 Feb 2018Results/DividendInter alia to transact the following business: 1) To approve the Unaudited Financial Results for the quarter and Nine Months period ended December 31, 2017. 2) To consider declaration of Second Interim Divided, if any.
MRFMRF Limited10 Nov 2017Results/DividendInter alia to transact the following business: 1) To approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017. 2) To consider declaration of Interim dividend, if any.
MRFMRF Limited04 Aug 2017ResultsInter alia to approve the unaudited financial results of the Company for the quarter ended June 30, 2017.
MRFMRF Limited04 May 2017Results/Dividendinter alia to transact the following business:(1) to consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2017.(2)To consider declaration of Final Dividend, if any.
MRFMRF Limited03 Feb 2017Results/Dividendinter alia to transact the following business: (1) To approve the Unaudited Financial Results for the quarter and nine months ended December 31,2016 . (2) To consider declaration of Interim Dividend, if any. (3). To consider issue of Non-Convertible Debentures through Private Placement basis. The approval of the members is proposed to be obtained by way of Postal Ballot.
MRFMRF Limited27 Oct 2016Results/DividendInter alia to transact the following business: (1) To approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016. (2) To consider declaration of Interim Dividend, if any.
MRFMRF Limited11 Aug 2016Resultsinter alia to approve the unaudited financial results of the Company for the quarter ended June 30, 2016.
MRFMRF Limited03 May 2016Results/Dividend1) To consider and approve the Audited Financial Results (Standalone & Consolidated) for the 18 months ended March 31, 2016.2)To consider declaration of Final Dividend, if any.
MRFMRF Limited25 Jan 2016Resultsinter alia to approve the unaudited financial results of the Company for the quarter & 15 months ended December 31, 2015.
MRFMRF Limited29 Oct 2015Results/DividendInter alia to transact the following business: (1) To approve the Unaudited Financial Results for the Quarter & 12 months ended September 30, 2015. (2) To consider declaration of Interim Dividend, if any.
MRFMRF Limited27 Jul 2015Results/DividendInter alia to transact the following business: (1) To approve the Unaudited Financial Results for the Quarter ended June 30, 2015. (2) To consider declaration of Interim Dividend.
MRFMRF Limited23 Apr 2015Resultsto approve the unaudited financial results for the quarter ended March 31, 2015.
MRFMRF Limited12 Feb 2015ResultsTo consider inter alia to approve the unaudited financial results for the quarter ended December 31, 2014.
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