MRF Corporate Action

MRF Ltd Share Price

MRF

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM04-Aug-202230-Jun-2022--
AGM 04/08/2022 Please find enclosed the copies of newspaper advertisement published in English and Tamil on 07th July,2022 in the Business Standard( all India edition) and Makkal Kural respectively, with regard to the 61st Annual General Meeting of the Company to be held on 04th August,2022 through video conferencing (VC)/other approved audio visual means (OAVM). (As Per BSE Announcement dated on 08.07.2022) Please find enclosed herewith the following: 1) The Notice convening the Annual General Meeting of the Company. 2) Annual Report 2021-2022 (As Per BSE Announcement Dated on 09.07.2022) Shareholder Meeting - Scrutinizers Report on the combined voting results MRF Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022) Proceedings of the Annual General Meeting held on 4th August, 2022 (As Per BSE Announcement Dated 04.08.2022)