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| Exchange Disseminated Time | With reference to the earlier letter dated November 26, 2014, informing that the 54th Annual General Meeting of the Company will be held on February 12, 2015.
MRF Ltd has now informed BSE that in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed January 09, 2015, as the cut-off date for the purpose of offering e-voting facility to the Members in respect of resolutions to be transacted at the Annual General Meeting scheduled to be held on February 12, 2015. |
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