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| Exchange Disseminated Time 24/04/2018 17:53:16 | MRF Ltd has informed BSE that the meeting of Board of Directors of our Company will be held on May 03, 2018, inter alia, to transact the following business:
1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2018 (FY18).
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.
Further, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of MRF Limited, the Trading Window remains closed from April 18, 2018 to May 05, 2018 (both days inclusive). |
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