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MRF Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500290 | NSE Symbol : MRF | ISIN : INE883A01011 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2024 08-Aug-2024 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2024 Unaudited Financial Results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 08.08.2024)
24-Apr-2024 03-May-2024 Accounts MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March 2024 and declaration of final dividend Declaration of final dividend (As per BSE Announcement Dated on 02/05/2024)
25-Jan-2024 09-Feb-2024 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December2023 and declaration of Second Interim Dividend. Declaration of Second Interim Dividend (As per BSE Announcement Dated on 09/02/2024)
21-Oct-2023 03-Nov-2023 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve consider and approve unaudited financial results for the quarter and half year ended 30.9.2023 and to consider declaration of interim dividend Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30.09.2023 The Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March, 2024. The Company has fixed Friday, 17th November,2023 [17.11.2023], as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 30th November,2023 [30.11.2023]. (As Per BSE Announcement Dated on 03.11.2023)
19-Jul-2023 03-Aug-2023 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. MRF LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 20/07/2023) Unaudited Financial Result & Limited Review Report for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 03.08.2023)
24-Apr-2023 03-May-2023 Accounts MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March 2023 and to consider declaration of Final Dividend if any Please refer our letter dated 24th April, 2023. Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find the following: 1.Audited financial results (standalone and consolidated) for the year ended 31st March,2023 as approved by the Board of Directors in the Board Meeting held today. Declaration with respect to Auditors'' Report with unmodified opinion is given in Audited financial results. 2.Auditors'' Report for audited financial results for both standalone and consolidated for the year ended 31st March, 2023. 3.The Board of Directors have recommended a final dividend of Rs 169/- (1690%) per share of Rs.10 each. The Company has already declared and paid two interim dividends of Rs.3/- (30%) each per share for the financial year ended 31st March, 2023. The total dividend for the financial year ended 31st March 2023 works out to Rs. 175 (1750%) per share of Rs.10 each. The Board of Directors at its meeting held today have recommended a final dividend of Rs 169/- (1690%) per share of Rs.10 each. The Company has already declared and paid two interim dividends of Rs.3/- (30%) each per share for the financial year ended 31st March, 2023. The total dividend for the financial year ended 31st March 2023 works out to Rs. 175 (1750%) per share of Rs.10 each. (As Per BSE Announcement dated on 03.05.2023)
27-Jan-2023 09-Feb-2023 Quarterly Results Interim Dividend & Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December,2022 and to consider declaration of Second Interim Dividend. (As Per BSE Announcement dated on 27.01.2023) Enclosed please find copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with Limited Review Report by the Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today, the 9th February, 2023. In the said Meeting, the Board of Directors has declared a Second Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2023. The Company has fixed Tuesday, 21st February, 2023 [21.02.2023] as the Record Date for the purpose of payment of Second Interim Dividend. The Second Interim Dividend declared will be paid on or after Monday, 6th March,2023 [06.03.2023]. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022 08-Nov-2022 Quarterly Results Quarterly Results & Interim Dividend MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022, declaration of Interim Dividend and To consider revising the size of the issue of Non-Convertible Debentures through Private Placement from Rs.100 crores approved earlier to Rs.150 crores. (As Per BSE Announcement Dated on 26.10.2022) The Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2023. The Company has fixed Friday,18th November, 2022 [18.11.2022] as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 2nd December,2022 [02.12.2022]. Board of Directors have approved enhancement in the issue of Non-Convertible Debentures through Private Placement from Rs.100 crores to Rs.150 crores which was approved earlier by the Board at its meeting held on 9th August,2022. The Board has authorised the Finance Committee of the Company to determine the detailed terms and conditions thereof and the same will be informed to Stock Exchanges as and when finalised. (As Per BSE Announcement Dated on 08.11.2022)
27-Jul-2022 09-Aug-2022 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June2022 and 2.To consider issue of Non-Convertible Debentures through Private Placement. Please refer our letter dated 26th July,2022. Enclosed please find copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022 along with Limited Review Report by the Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today, the 9th August,2022. Further, this is to inform you that the Board of Directors at its meeting held today have approved raising of funds by way of issuance of Non-Convertible Debentures on private placement basis aggregating to an amount not exceeding Rs. 100 Crores in one or more tranches, and have authorised the Finance Committee of the Company to determine the detailed terms and conditions thereof and the same will be informed to Stock Exchanges as and when finalised. This is to inform you that the Board of Directors at its meeting held today have approved raising of funds by way of issuance of Non-Convertible Debentures on private placement basis aggregating to an amount not exceeding Rs. 100 Crores in one or more tranches, and have authorised the Finance Committee of the Company to determine the detailed terms and conditions thereof and the same will be informed to Stock Exchanges as and when finalised. (As Per BSE Announcement Dated on 09.08.2022)
29-Apr-2022 10-May-2022 Accounts MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated for the year ended 31st March 2022 and to consider declaration of Final Dividend if any MRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, have recommended a final dividend of Rs.144/- (1440%) per share of Rs.10 each. The Company has already declared and paid two interim dividends of Rs.3/- (30%) each per share for the financial year ended March 31, 2022. The total dividend for the financial year ended March 31, 2022 works out to Rs.150/- (1500%) per share of Rs.10 each. Audited financial results (standalone and consolidated) for the year ended 31st March,2022 We wish to inform you that the Board of Directors at its meeting held today approved the re-appointments of Mr. Samir Thariyan Mappillai and Mr. Varun Mammen as Whole-time Directors of the Company for a period of 5 years with effect from 04.08.2022 subject to the approval of the shareholders. (As Per BSE Announcement Dated on 10.05.2022)
27-Jan-2022 10-Feb-2022 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December 2021 and to consider declaration of Second Interim Dividend if any. It is further informed that the Record Date for payment of Second Interim Dividend if declared will be Friday 11th February2022. We refer to our intimation dated 27th January, 2022 regarding Board Meeting date and fixation of record date for payment of second interim dividend. We would like to now inform that the Company has revised the record date for payment of second interim dividend to Friday, 18th February, 2022 instead of Friday, 11th February, 2022, as informed earlier. (As Per BSE Announcement Dated on 28.01.2022) Please refer our letter 27th January,2022. Enclosed please find copy of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2021 along with Limited Review Report by the Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today, the 10th February,2022. In the said Meeting, the Board of Directors has declared a Second Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2022. The Company has fixed 18th February,2022 [18.02.2022] as the Record Date for the purpose of payment of Second Interim Dividend. The Second Interim Dividend declared will be paid on or after 4th March,2022 [04.03.2022]. Board of Directors has declared a Second Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2022. The Company has fixed 18th February,2022 [18.02.2022] as the Record Date for the purpose of payment of Second Interim Dividend. The Second Interim Dividend declared will be paid on or after 4th March,2022 [04.03.2022] (As Per BSE Announcement Dated on 10.02.2022)
27-Oct-2021 09-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 and to consider declaration of Interim Dividend, if any. The Board of Directors has declared an Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2022. The Company has fixed Friday, 19th November, 2021 [19.11.2021] as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 3rd December,2021 [03.12.2021]. (As Per BSE Announcement Dated on 09.11.2021)
28-Jul-2021 09-Aug-2021 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021. Please refer our letter dated 27th July,2021. Enclosed please find copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30thJune, 2021 along with Limited Review Report by the Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today, the 9th August,2021. (As Per BSE Announcement Dated 09.08.2021)
25-May-2021 07-Jun-2021 Accounts MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2021 and to consider declaration of Final Dividend, if any. We further inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window has been closed from 1st April,2021 to 9th June,2021 (both days inclusive). Kindly take the same on record. MRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2021, inter alia, have recommended a final dividend of Rs. 94/- (940%) per share of Rs.10 each. The Company has already declared and paid two interim dividends of Rs.3/- each (30%) per share for the financial year ended March 31, 2021. In addition to the final dividend, the Board has recommended a special dividend of Rs. 50/- (500%)per share of Rs.10 each in connection with the 60th AnnualGeneral Meeting of the Company. The year 2021 also marks the completion of 75 years of establishment of Madras Rubber Factory (which was originally established in 1946 as a proprietorship concern for manufacture of toy balloons). Madras Rubber Factory later took up manufacture of tread rubber at which time it was converted into a partnership concern. Subsequently during the year 1960, it was converted into a limited company after which it started manufacture of automotive tyres and tubes.The total dividend for the financial year ended March 31, 2021(including the special dividend) works out to Rs.150/- (1500%)per share of Rs.10 each. Audited Result 31.3.2021 (As Per BSE Announcement Dated on 6/7/2021 1:09:46 PM)
28-Jan-2021 11-Feb-2021 Quarterly Results MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020 & To consider declaration of Second Interim Dividend, if any. This is to inform you that the Board of Directors at its meeting held today, 11th February,2021 have approved raising of funds by way of issuance of Non-Convertible Debentures on private placement basis aggregating to an amount not exceeding Rs. 1000 Crores in one or more tranches, and have authorised the Finance Committee of the Company to determine the detailed terms and conditions thereof and the same will be informed to Stock Exchanges as and when finalised Board of Directors has declared a Second Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2021. The Company has fixed 19th February,2021 [19.02.2021] as the Record Date for the purpose of payment of Second Interim Dividend. The Second Interim Dividend declared will be paid on or after 3rd March,2021 [03.03.2021]. (As per BSE Announcement Dated on 11/2/2021)
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