THERE MAY BE SEVERAL FAKE WEBSITES IN PUBLIC DOMAIN CLAIMING TO BE WEBSITES OF MRF LTD. AND PLACING ADVERTISMENTS FOR DEALERSHIPS, JOBS, ETC. WITH THE PURPOSE OF EXTRACTING MONEY / PERSONAL DETAILS. MRF LTD. HAS NOTHING TO DO WITH SUCH WEB SITES NOR DO WE COLLECT MONEY FOR THE PURPOSE OF DEALERSHIPS OR JOBS. ANYBODY RESPONDING TO SUCH ADVERTISEMENTS SHALL BE DOING SO AT THEIR OWN RISK AND WE REQUEST GENERAL PUBLIC TO EXERCISE CAUTION.
ALL OUR OFFICIAL E-MAIL ADDRESSES ORIGINATE FROM THE DOMAIN NAME mrfmail.com
FOR ANY INFORMATION AND CLARIFICATION, PLEASE REACH OUT TO US AT write2us@mrfmail.com
MRF Corp Ltd - F Y ended
31.03.2016
MRF International Ltd - F Y
ended 31.03.2016
MRF Lanka (P) Ltd - F Y
ended 31.03.2016
MRF SG Pte Ltd - F Y ended
31.03.2016
MRF Corp Ltd - F Y ended
31.03.2017
MRF International Ltd - F Y
ended 31.03.2017
MRF Lanka (P) Ltd - F Y
ended 31.03.2017
MRF SG Pte Ltd - F Y ended
31.03.2017
MRF Corp Ltd - F Y ended
31.03.2018
MRF International Ltd - F Y
ended 31.03.2018
MRF Lanka (P) Ltd - F Y
ended 31.03.2018
MRF SG Pte Ltd - F Y ended
31.03.2018
MRF Corp Ltd - F Y ended 31.03.2019
MRF International Ltd - F Y ended 31.03.2019
MRF Lanka (P) Ltd - F Y ended 31.03.2019
MRF SG Pte Ltd - F Y ended 31.03.2019
MRF Corp Ltd - F Y ended 31.03.2020
MRF International Ltd - F Y ended 31.03.2020
MRF Lanka (P) Ltd - F Y ended 31.03.2020
MRF SG Pte Ltd - F Y ended 31.03.2020
MRF Corp Ltd - F Y ended 31.03.2021
MRF International Ltd - F Y ended 31.03.2021
Company Name: MRF Limited.
Registration Number: 18-004306.
Registered Office: 114, Greams Road, Chennai - 600006.
Telephone Number: 91-044-28292777.
Fax Number: 91-044-28295087.
E-mail: mrfshare@mrfmail.com
Company Name: MRF Limited.
Registration Number: 18-004306.
Registered Office: 114, Greams Road, Chennai - 600006.
Telephone Number: 91-044-28292777.
Fax Number: 91-044-28295087.
E-mail: mrfshare@mrfmail.com
Designated Official
MR.K.G George
GM-Secretarial
MRF Limited
NO:114,Greams Road, Chennai - 600006
Telephone Number: 044-28292777
E-mail: mrfshare@mrfmail.com
Axis Trustee Services Limited
CIN: U74999MH2008PLC182264
Corporate & Registered Office: Axis House, 2nd Floor,
Wadia International Centre, Pandurang Budhkar Marg,
Worli, Mumbai – 400 025
Phone No:+91 22 2425 5215/5216
Fax:+91 22 2425 4200
Email: debenturetrustee@axistrustee.com
In the physical segment, we provide the following services to shareholders:
Company Name : MRF LIMITED.
Registered Office: New No. 114 (old No. 124)Greams Road,
Chennai 600 006.
Telephone Number: (044) 28292777.
Fax Number: (044) 28295087.
Registrar and share transfer agent: In-House.
Stock Exchanges where the company's share are listed: National / Bombay / Madras.
Transfers are effected by execution of transfer deed along with payment of stamp duty @ 0.25%.(ie. 0.25 paise for every Rs. 100/- or any fraction thereof) on the market value of shares as on the date of execution.
It is to be ensured that :
This requirement also applies to transposition of shares (Change in the order of names)
Shareholders can appoint a nominee for his / her holdings. This will eliminate procedural difficulties for the nominee to inherit ownership of shares after the death of the shareholder(s).
It is advisable to appoint a nominee where shares are held in individual names. Click here to download Nomination Form.
Loss of Share Certificates of the Company is required to be notified immediately along with a copy of an FIR/Police acknowledged complaint.
Thereafter the following additional formalities will have to be complied with,
Request for change of address / bank details should only be in writing, duly signed by the main holder along with any one of the following documents as proof of change of address / bank details.
This requirement is as per the new guidelines / format prescribed by NSDL / CDSL. Hence, requests for change of address / bank details sent through e-mail and non-cash will not be entertained.
The depository is the custodian of securities of shareholders in the form of electronic accounts. Presently there are 2 depositories, namely, NSDL and CDSL.
The following services are offered by the depositories to the investors through their agents who are known as Depository Participants (DPs).
The Reserve Bank of India has introduced ECS facility whereby dividend is directly credited to the shareholder's bank a/c. This facility eliminates forgery/fraud, loss of warrant in transit and ensures quick credit to the shareholder's a/c.
Under this system, the Company's banker will issue payment instructions electronically to The Reserve Bank of India who in turn will supply credit reports to the respective banks of the shareholders.
Shareholders are advised to avail of the ECS facility. Click here to download ECS Form.
The dividends which remain outstanding will be credited to Investor Education & Protection Fund after a period of 7 years as per the amended provisions of the Companies Act, 1956.
The amounts once credited to the above Fund cannot be claimed. Hence it is advisable that the shareholders encash the dividend warrants before the expiry of the validity period.
This Code of conduct has been framed in compliance with the provisions of Clause 49 of the listing agreement with the stock exchanges. The purpose of this code is to help ensure that the members of the Board, the Senior Management and the employees conduct the business with the highest standards of integrity, honesty, ethics, conduct and governance and also to ensure that they act in an efficient and transparent manner in the conduct of the day to day activities of the organization. It shall be our responsibility to maintain a co-operative, efficient, harmonious and productive work environment in the organization. We therefore shall endeavour to uphold the above in our day to day activities, comply with all applicable policies and procedures and ensure that all adhere to this Code.
The Code of conduct shall apply to:
The members of the Board, senior management and the employees of the company must observe and abide with the following code of conduct:
Duties of Independent Directors as laid down in the Companies Act, 2013 is enclosed as an Annexure.
All the members of the Board, Senior Management and the functional heads in the Company shall affirm in writing compliance with this Code on an Annual basis in every financial year.
This Code of conduct was adopted by the Board of Directors at their meeting held on 25-10-2005. The Code was thereafter amended on 23rd July, 2014 to be deemed to come into force with effect from 01-10-2014.
Duties of Directors in terms of Section 166 of the Companies Act, 2013:
The Code of conduct shall apply to:
Policies: (Click to download)
Related Party Transaction Policy
Policy on Materiality of Related Party
Transactions
Policy for determination of
Materiality
Exclusive email id for purpose of registering Investor complaints is : mrfshare@mrfmail.com
Notice of Postal Ballot & Postal Ballot Form.
Notice of Postal Ballot dated 08.11.2018.
Result of Postal Ballot and Scrutinizer Report.
Notice of Postal Ballot dated 9th August,2021.
Result of Postal Ballot and Scrutinizer Report - 08.10.2021.
Notice of Postal Ballot dated 10th February,2022.
Result of Postal Ballot and Scrutinizer Report - 03.05.2022.
Results Declared By CMD : Results Declared By CMD
Scrutiniser's Report On Postal Ballot: Scrutiniser's Report On Postal Ballot
Notice of Postal Ballot: Notice of Postal Ballot
Result of Postal Ballot & Scrutinizer Report: Result of Postal Ballot & Scrutinizer Report
Circular For Unsecured Fixed Deposits : Circular For Unsecured Fixed Deposits
Notice for AGM 2019 : Notice for AGM 2019
Attendance Slip & Proxy Form : Attendance Slip & Proxy Form
Board Meeting Intimation -
25.01.2016
Board Meeting Intimation -
03.05.2016
Board Meeting Intimation -
11.08.2016
Board Meeting Intimation -
27.10.2016.
Board Meeting Intimation -
03.02.2017.
Board Meeting Intimation -
04.05.2017
Board Meeting Intimation -
04.08.2017
Board Meeting Intimation -
01.02.2018
Board Meeting Intimation -
03.05.2018
Board Meeting Intimation -
09.08.2018
Board Meeting Intimation -
08.11.2018
Board Meeting Intimation -
07.02.2019
Board Meeting Intimation -
02.05.2019
Board Meeting Intimation -
10.02.2020
Newspaper Advertisement
- Notice of Postal Ballot dated 03.02.2017.
Notice of Book Closure & AGM Notice
2018
Credit Rating for all our outstanding
instruments.
Notice of Book Closure & AGM Notice 2019
Board Meeting Intimation - 09.08.2019
Board Meeting Intimation - 08.11.2019
Related party transactions for the half year ended 31.03.2019
Related Party Transactions on a consolidated basis for the half year ended 30.09.2019
Related party transactions on a consolidated basis for the half year ended 31.03.2020
Board Meeting Intimation - 29.06.2020
Board Meeting Intimation - 14.08.2020
Related party transactions on a consolidated basis for the half year ended 30.09.2020
Related party transactions on a consolidated basis for the half year ended 31.03.2021
Notice of 60th Annual General Meeting, Remote E-Voting Information and Book Closure
Board Meeting Intimation - 09.11.2021
Related party transactions on a consolidated basis for the half year ended 30.09.2021
Shareholding Pattern for the Quarter
ended 31.12.2015
Shareholding Pattern for the Quarter
ended 31.03.2016.
Shareholding Pattern for the Quarter
ended 30.06.2016
Shareholding Pattern for the Quarter ended 30.09.2016.
Shareholding Pattern for the Quarter
ended 31.12.2016
Shareholding Pattern for the Quarter
ended 31.03.2017
Shareholding Pattern for the Quarter
ended 30.06.2017
Shareholding Pattern for the Quarter
ended 30.09.2017
Shareholding Pattern for the Quarter
ended 31.12.2017
Shareholding Pattern for the Quarter
ended 31.03.2018
Shareholding Pattern for the Quarter
ended 30.06.2018
Shareholding Pattern for the Quarter
ended 30.09.2018
Shareholding Pattern for the Quarter
ended 31.12.2018
Shareholding Pattern for the Quarter ended 31.03.2019
Shareholding Pattern for the Quarter ended 30.06.2019
Shareholding Pattern for the Quarter ended 30.09.2019
Shareholding Pattern for the Quarter ended 31.12.2019
Shareholding Pattern for the quarter ended 31.03.2020
Shareholding Pattern for the quarter ended 30.06.2020
Shareholding Pattern for the quarter ended 30.09.2020
Shareholding Pattern for the quarter ended 31.12.2020
Shareholding Pattern for the quarter ended 31.03.2021
Shareholding Pattern for the quarter ended 30.06.2021
Intimation of Record Date for payment of Interest and Redemption Amount
Intimation of Payment of Interest on Non - Convertible Debentures and Redemption of Debentures
Quarterly Compliance Report to Axis Trustee Services Ltd for the Quarter Ended 30.06.2020
Quarterly Compliance Report to Axis Trustee Services Ltd for the Quarter Ended 31.12.2020
Form MGT-7 for the financial year ended 31st March,2021
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