MRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, to transact the following business: 1. consider and approve the Audited Financial Results (Standalone & Consolidated) for the 18 months ended March 31, 2016. 2. To consider declaration of Final Dividend, if any. 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 19, 2016 to May 05, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

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