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| Exchange Received Time 24/04/2018 17:43:10 Exchange Disseminated Time 24/04/2018 17:43:15 Time Taken 00:00:05 | This is to inform you that the meeting of Board of Directors of our Company will be held on Thursday, 3rd May, 2018, inter alia to transact the following business:
(1) To consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2018.
(2) To consider declaration of Final 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 in the ensuing Annual General Meeting.
We further inform that in terms of the Code of Conduct for Prevention of Insider Trading in Securities of MRF Limited, the Trading Window remains closed from 18th April,2018 to 5th May,2018 (both days inclusive). |
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