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MRF LTD. - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March, 2019 And To Consider Declaration Of Final Dividend, If Any.

| Updated on April 17, 2019 Published on April 17, 2019

MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone
& Consolidated) for the year ended 31St March, 2019.
2)To consider declaration of Final Dividend, if any.

We further inform that in terms of the Code of Conduct for Prevention of Insider Trading in Securities of MRF Limited and pursuant to the clarification issued by National Stock Exchange of India Limited vide circular NSE/CML/2019/11 dated 2nd April, 2019, the Trading Window has been closed from 5th April,2019 to 4th May,2019 (both days inclusive).

Pdf Link: MRF LTD. - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March, 2019 And To Consider Declaration Of Final Dividend, If Any.

Source : BSE - www.bseindia.com

Published on April 17, 2019
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