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| Exchange Disseminated Time | MRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2014, inter alia, to transact the following business:
1. To approve the Unaudited Financial Results for the Quarter ended June 30, 2014 (Q3).
2. To consider declaration of Interim Dividend for the year ending September 30, 2014.
Further the Company inform 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).
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