Board Meetings for MRF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MRF | MRF Limited | 26 Nov 2014 | Results/Dividend | Inter alia, to transact the following business: 1. To consider, approve and publish the Annual Audited Financial Results for the year ended September 30, 2014. 2. Recommendation of final dividend, if any. | - |
| MRF | MRF Limited | 30 Oct 2014 | Dividend | To consider inter alia, declaration of Second Interim Dividend for the year ended September 30, 2014. Further, that in terms of Company's Code of conduct for prevention of Insider Trading, the "Trading Window" for dealing in securities of the Company has been closed from October 15, 2014 to October 31, 2014 (both days inclusive). | - |
| MRF | MRF Limited | 23 Jul 2014 | Results/Dividend | Inter alia to transact the following business: 1) To approve the Unaudited Financial Results for the Quarter ended June 30, 2014. 2) To consider declaration of Interim dividend for the year ending September 30, 2014. Further the Company has informed the Exchange that in terms of Company's code of conduct for prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company has been closed from July 08, 2014 to July 24, 2014.(both days inclusive) | - |
| MRF | MRF Limited | 22 Apr 2014 | Results | Inter-alia to approve the Unaudited Financial Results for the quarter ended March 31, 2014. Further that in terms of Company's code of conduct for prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company for designated employees & Directors has been closed from April 07, 2014 to April 23, 2014.(both days inclusive) | |
| MRF | MRF Limited | 06 Feb 2014 | Results | Inter-alia to approve the unaudited Financial Results for the quarter ended December 31, 2013. In terms of Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company has been closed from January 22,2014 to February 7, 2014 (both days inclusive). | - |
| MRF | MRF Limited | 28 Nov 2013 | Results/Dividend | Inter-alia to transact the following business : (1) To consider, approve and publish the Annual Audited Financial Results for the year ended September 30, 2013; (2) Recommendation of final dividend, if any. | - |
| MRF | MRF Limited | 24 Oct 2013 | Dividend | To consider inter alia, declaration of Second Interim Dividend for the year ended September 30, 2013. | - |
| MRF | MRF Limited | 25 Jul 2013 | Results/Dividend | (1) To approve the Unaudited Financial Results for the Quarter ended June 30, 2013. (2) To consider declaration of interim Dividend for the year ending September 30, 2013. | - |
| MRF | MRF Limited | 18 Apr 2013 | Results | Inter alia to approve the Unaudited Financial Results for the quarter ended March 31, 2013. | - |
| MRF | MRF Limited | 07 Feb 2013 | Un-audited Financial Results | Inter-alia to approve the Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| MRF | MRF Limited | 29 Nov 2012 | Results/Dividend | Inter-alia to transact the following business : i) To consider, approve and publish the Annual Audited Financial Results for the year ended September 30, 2012, ii) Recommendation of final dividend, if any. | - |
| MRF | MRF Limited | 25 Oct 2012 | Interim Dividend | To consider inter alia, declaration of Second Interim Dividend for the year ended September 30, 2012. | - |
| MRF | MRF Limited | 25 Jul 2012 | Results/Dividend | Inter alia to transact the following business : (1) To approve the Unaudited Financial Results for the Quarter ended June 30, 2012; (2) To consider declaration of Interim Dividend for the year ending September 30, 2012. | - |
| MRF | MRF Limited | 26 Apr 2012 | Un-audited Financial Results | Inter-alia to approve the Unaudited Financial Results for the quarter ended March 31, 2012. | - |
| MRF | MRF Limited | 09 Feb 2012 | Un-audited Financial Results | Inter-alia to approve the Unaudited Financial Results for the quarter ended December 31, 2011. | - |