| 09-Feb-12 |
| MRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 01, 2012 to February 09, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on February 09, 2012.
MRF Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company was held on February 09, 2012.
(As Per BSE Announcement Dated on 09.03.2012) |
| 10-Feb-11 |
| MRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 01, 2011 to February 10, 2011 (both days inclusive) for the purpose of Payment of Final Dividend, Special Dividend & Annual General Meeting (AGM) of the Company to be held on February 10, 2011.
Mrf Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the
Shareholders of the company to be held on Febuary 10, 2011.
(As Per NSE Bulletin Dated on 27/01/2011)
MRF Ltd has informed BSE that the members at the 50th Annual General Meeting (AGM) of the Company held on February 10, 2011, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at September 30, 2010 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors as presented to the Shareholders.
2. Declaration of a Final Dividend of 190% and Special Dividend of 250% on the Paid-up Capital of the Company as on September 30, 2010.
3. Re-election of Dr. K C Mammen, Mr. Vijay R. Kirloskar & Mr. K. M. Phillip as Directors of the Company.
4. Re-appointment of Messrs. Sastri & Shah, Chennai and M M Nissim & Co., Mumbai as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
5. Appointment of Mr. S S Vaidya & Mr. Rahul Mammen Mappillai as Directors of the Company.
6. Appointment of Mr. Rahul Mammen Mappilai as Whole-time Director of the Company, who shall not be subject to retirement by rotation whilst in office, for a period commencing from November 15, 2010 to March 31, 2015, on terms and conditions.
7. Authority to the Board of Directors to borrow (excluding temporary loans obtained from the Banks in the ordinary course of business) for the purpose of the business of the Company, such sum(s) of money (in foreign currency or Indian rupee) from time to time as they may deem fit, upto an amount not exceeding Rs. 3,000 Crores (Rupees Three Thousand Crores Only), notwithstanding that the money so borrowed and remaining outstanding at any time may exceed the aggregate of the paid-up capital and free reserves of the Company, subject to necessary provisions & approvals.
9. Authority to the Board to create such mortgages / charges / hypothecation in addition to the mortgages / charges / hypothecation created/to be created by the Company or executing a declaration of a trust or other appropriate document on such terms and conditions as the Board may think fit on the whole or substantially the whole of the Company's undertakings or any part thereof including the present and future properties whether moveable or immoveable and assets of all kinds of the Company, both present and future to or in favour of Financial Institution(s), Banks and/or the Agents or Trustees of the Debenture holders to secure the borrowings availed/to be availed by the Company by way of loan (in foreign currency and / or Indian rupee) and/or securities (comprising fully/partly convertible debentures and/or Non-convertible debentures) or other instruments issued/to be issued by the Company and/or its subsidiary companies from time to time for an amount not exceeding Rs. 3,000 Crores (Rupees Three Thousand Crores Only) together with interest, costs, charges, expenses, remuneration of Trustees and other monies payable, to be issued as aforesaid, subject to necessary provisions & approvals.
10. Accorded to Mr. Samir Thariyan Mappillari, son of Mr. K. M. Mammen, Chairman & Managing Director of the Company to hold office or place of profit in the Company with effect from August 01, 2010 as Corporate Manager - Marketing, on remuneration, terms & conditions.
11. Accorded for payment of revised remuneration to Mr. Samir Thariyan Mappillari, son of Mr. K M Mammen, Chairman & Managing Director of the Company, holding on office or place or profit in the Company for a period of 5 years w.e.f. April 01, 2011, on necessary terms & conditions.
(As Per BSE Announcement Website dated on 03.03.2011) |
| 11-Mar-10 |
| AGM 11/03/2010
MRF Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on March 11, 2010, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at September 30, 2009 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors.
2. Declaration of a Final Dividend of 190% on the Paid-up Capital of the Company as on September 30, 2009.
3. Re-appointment of Mr. Ranjit I. Jesudasen, Mr. Ashok Jacob & Mr. V. Sridhar as Directors of the Company.
4. Re-appointment of Messrs. Sastri & Shah, Chennai and M. M. Nissim & Co., Mumbai as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Re-appointment of Mr. K. M. Mammen as Chairman & Managing Director of the Company for a period of 5 years commencing from April 01, 2010 to March 31, 2015, on remuneration, terms & conditions.
6. Re-appointment of Mr. K. M. Phillip as a Whole-time Director of the Company for a period of 5 years commencing from April 01, 2010 to March 31, 2015, on remuneration, terms & conditions.
7. Revised the payment of remuneration to Mrs. Meera Mammen for a period of 5 years with effect from April 01, 2010, on terms & conditions.
(As Per BSE Announcement Website dated on 22.03.2010) |
| 19-Mar-09 |
| MRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 10, 2009 to March 19, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 19, 2009.
MRF Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on March 19, 2009, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at September 30, 2008 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors.
2. Declaration of a Final Dividend of 140% on the Paid-up Capital of the Company as on September 30, 2008.
3. Re-appointment of Mr. Vijay R Kirloskar, Mr. K M Phillip, Mr. N Kumar as Directors of the Company.
4. Re-appointment of Messrs. Sastri & Shah, Chennai and M M Nissim & Co., Mumbai as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Dr. Salim Joseph Thomas, as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 06.04.2009) |
| 20-Mar-08 |
| A.G.M. 20/03/2008
MRF Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on March 20, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at September 30, 2007 and the Profit & Loss Accont for the year ended on that date and the Reports of the Directors and Auditors.
2. Declaration of a Final Dividend of 140% on the Paid-up Capital of the Company as on September 30, 2007.
3. Re-appointment of Mr. V Sridhar, Mr. S Nandagopal, Dr. K C Mammen as Directors of the Company.
4. Re-appointment of Messrs. Sastri & Shah, Chennai and M M Nissim & Co., Mumbai as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Re-appointment of Mr. Arun Mammen as Managing Director of the Company for a period of 5 years commening from April 01, 2008 on remuneration, terms and conditions.
6. Appointment of Mr. Rahul Mammen Mappillai, son of Mr. K M Mammen, Chairman & Managing Director of the Company, to hold office or place of profit in the Company as Vice President - Planning & Development, with effect from April 01, 2008 on revised monthly remuneration.
(As per BSE Announcement Website dated on 01/04/2008) |