|
| Exchange Disseminated Time 24/01/2017 15:03:10 | MRF Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 03, 2017, inter alia, to transact the following business:
1. To approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016 (Q3).
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.
Further, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of MRF Limited, the Trading Window shall remain closed from January 19, 2017 to February 05, 2017 (both days inclusive). |
|
|