Board Meetings & Other Corporate Announcements

 

• Notice for Board Meeting on 22nd Mar. 2024
• Outcome of Board Meeting 22nd Mar. 2024
• Outcome of Board Meeting 08th Feb. 2024
• Notice for Board Meeting on 31st Jan. 2024
• Price Movement Disclosure on 18th Jan. 2024
• Price Movement Disclosure on 15th Dec. 2023
• Notice for Board Meeting on 02nd September. 2023
• Proceedings of 32nd Annual General Meeting
• Scrutinizer Report
• Notice of AGM 2022-2023
• Notice for Board Meeting on 02nd August. 2023
• MRF Non Applicability of Secretarial Compliance Report
• Disclosure of Large Corporate - 31st March 2023
• Notice for Board Meeting on 22nd May. 2023
• Board Meeting Notice for Approval of Accounts of December 2022
• MRF Duplicate Shares Intimation to BSE
• MRF Non Applicability Letter for Reg 23(9)
• MRF Board Meeting Notice for 03rd Sep. 2022
• Proceedings of 31st Annual General Meeting
• Scrutinizer Report
• Notice of 31st AGM
• Board Meeting Notice for approval of Accounts of June 2022
• Board Meeting Notice for Approval of Accounts of March 2022
• Non Applicability of Secretarial Audit Report
• Disclosure of Large Corporate
• FAQ’s for Shareholders
• Board Meeting Notice for approval of Accounts of December 2021
• Circular for Physical Shareholders
• Outcome Board Meeting 12th Sep. 2021
• Board Meeting Notice for approval of Accounts of September 2021
• Proceedings of 30th Annual General Meeting
• Scrutinizer Report
• Notice for 30th AGM on 03rd Sep. 2021
• Notice for Board Meeting on 05th Aug. 2021
• MRF Board Meeting Notice on 16th June 2021
• Disclosure of Large Corporate
• Notice for Board Meeting on 12th Feb. 2021
• Notice for Board Meeting on 12th Nov. 2020
• Reg. 44 Scrutiniser report voting result 07th Oct. 2020
• Summary of Adjourned 29th AGM Proceeding 07th Oct. 2020
• Outcome of Adjourned 29th AGM 30th Sep. 2020
• MRF Outcome of Adjourn AGM 30th Sep. 2020
• Notice for Board Meeting on 15th Sep. 2020
• Outcome of Board Meeting 07th August 2020
• Outcome of Board Meeting 20th July 2020
• Notice for Board Meeting on 04th August 2020
• Notice for Board Meeting on 20th July 2020
• Notice for Board Meeting on 26th June 2020
• Notice of Impact of COVID-19 & Amphan 01.06.2020
• Notice of Large Corporate 30.03.2020
• Notice for Letter to BSE CSE for Lockdown
• Notice for Board Meeting on 31st Dec 2019
• Notice for Board Meeting on 12th Nov 2019
• Intimation of Board Meeting - 30th August 2019
• Notice of 28th AGM
• Rescheduling of Board Meeting
• Notice for Board Meeting on 30th June 2019



Extract of Annual Return (MGT-9)

• MGT-9 F.Y. 2022-2023
• MGT-9 F.Y. 2021-2022
• MGT-9 F.Y. 2020-2021
• MGT-9 F.Y. 2019-2020




Newspaper Advertisement

• Unaudited Financial Results for The Quarter Ended 31.12.2023 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2023 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2023 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 30.09.2023 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 30.09.2023 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 30.09.2023 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 30.06.2023 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 30.06.2023 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 30.06.2023 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 31.03.2023 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.03.2023 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.03.2023 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 31.12.2022 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2022 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2022 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 30.09.2022 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 30.09.2022 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 30.09.2022 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 30.06.2022 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 30.06.2022 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 30.06.2022 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 31.03.2022 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.03.2022 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.03.2022 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 31.12.2021 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2021 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2021 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 30.09.2021 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 30.09.2021 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 30.09.2021 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 30.06.2021 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 30.06.2021 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 30.06.2021 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 31.03.2021 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.03.2021 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.03.2021 – FE Mumbai
• Unaudited Financial Results for The Quarter Ended 31.12.2020 – Arthik Lipi Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2020 – FE Kolkata
• Unaudited Financial Results for The Quarter Ended 31.12.2020 – FE Mumbai
• Adjournment of 29th AGM FE Mumbai & Kolkata Arthik Lipi Kolkata 01.10.2020
• Audited Financial Results for The Quarter and Year Ended 31.03.2020 – FE Mumbai
• Audited Financial Results for The Quarter and Year Ended 31.03.2020 – FE Kolkata
• Audited Financial Results for The Quarter and Year Ended 31.03.2020 – Arthik Lipi Kolkata
• Corrigendum: Board Meeting Notice dated 24.06.2020 – FE Mumbai
• Corrigendum: Board Meeting Notice dated 24.06.2020 – FE Kolkata
• Corrigendum: Board Meeting Notice dated 24.06.2020 – Arthik Lipi Kolkata



Compliance under SEBI(PIT Regulations), 2015

• Compliance Certificate under Sebi (PIT) Regulations, 2015- Dec, 2023
• Compliance Certificate under Sebi (PIT) Regulations, 2015- Sep, 2023
• Compliance Certificate under Sebi (PIT) Regulations, 2015- June, 2023
• Compliance Certificate under Sebi (PIT) Regulations, 2015- Dec, 2022
• Compliance Certificate under Sebi (PIT) Regulations, 2015- Sep, 2022
• Compliance Certificate under Sebi (PIT) Regulations, 2015- June, 2022



Closure of Trading Window

• Closure of Trading Window-31.12.2023
• Closure of Trading Window-30.09.2023
• Closure of Trading Window-30.06.2023
• Closure of Trading Window-31.03.2023
• Closure of Trading Window-31.12.2022
• Closure of Trading Window-30.09.2022
• Closure of Trading Window-30.06.2022
• Closure of Trading Window-31.03.2022
• Closure of Trading Window-31.12.2021
• Closure of Trading Window-30.09.2021
• Closure of Trading Window-30.06.2021
• Closure of Trading Window-31.03.2021
• Closure of Trading Window-31.12.2020
• MRF Closure of Trading Window-30.09.2020
• Closure of Trading Window-30.06.2020
• Letter for Closing of Trading Window



Compliance under Reg 74(5)

• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 31st Dec 2023
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 30th Sep 2023
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 30th Jun 2023
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 31st Mar 2023
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 31st Dec 2022
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 30th Sep 2022
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 30th Jun 2022
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 31st Mar 2022
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 31st Dec 2021
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 30th Sep 2021
• Compliance under Reg 74(5) i.e. (Depositories and Participants) Dated - 31st Mar 2020



Compliance under Reg 76 of SEBI (DP) Regulations, 2018
(earlier Reg 55a)

• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for December, 2023
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for September, 2023
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for June, 2023
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for March, 2023
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for December, 2022
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for September, 2022
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for June, 2022
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for March, 2022
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for December, 2021
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for September, 2021
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for June, 2021
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for March, 2021
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for December, 2020
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for September, 2020
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for June, 2020
• Compliance under Reg 76 of SEBI (DP) Regulations, 2018 for March, 2020



Compliance under Reg 55(a)

• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Dec 2019
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Sep 2019
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Jun 2019
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Mar 2019
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Dec 2018
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Sep 2018
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Jun 2018
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Mar 2018
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Dec 2017
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Sep 2017
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Jun 2017
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Mar 2017
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 31st Dec 2016
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Sep 2016
• Compliance under Reg 55(a) i.e. (Reconciliation of Share Capital Audit) Dated - 30th Jun 2016



Compliance under Reg 40(9)

• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2023
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2022
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 30th Sep 2021
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2021
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 30th Sep 2020
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2020
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 30th Sep 2019
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2019
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 30th Sep 2018
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2018
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 30th Sep 2017
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 31st Mar 2017
• Compliance under Reg 40(9) i.e. (Compliance Certificate from PCS) Dated - 30th Sep 2016



Compliance under Reg 27(2)

• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Dec 2023
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th Sep 2023
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th June 2023
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Mar 2023
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Dec 2022
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th Sep 2022
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th June 2022
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Dec 2021
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th Sep 2021
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th June 2021
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Mar 2021
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Dec 2020
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th Sep 2020
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th June 2020
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Mar 2020
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 31st Dec 2019
• Compliance under Reg 27(2) i.e. (Statement of Corporate Governance) Dated - 30th June 2019



Compliance under Reg 13(3)

• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2023
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2023
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2023
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2023
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2022
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2022
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2022
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2022
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2021
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2021
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2021
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2021
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2020
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2020
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2020
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2020
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2019
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2019
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2019
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2019
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2018
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2018
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2018
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2018
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2017
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2017
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2017
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Mar 2017
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 31st Dec 2016
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Sep 2016
• Compliance under Reg 13(3) i.e. (Statement of Investor Grievances) Dated - 30th Jun 2016



Compliance under Reg 7(3)

• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2023
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2022
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 30th Sep 2021
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2021
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 30th Sep 2020
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2020
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 30th Sep 2019
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2019
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 30th Sep 2018
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2018
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 30th Sep 2017
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 31st Mar 2017
• Compliance under Reg.7(3) i.e. (Compliance Certificate maintaining Physical and Electronic Share Transfer Facility) Dated - 30th Sep 2016


• Disclosure under regulation 7(2) read with Regulation 6(2) of SEBI(PIT) Regulations, 2015
• Certificate from PCS for Non-Disqualification of Director
• Disclosure pursuant to Reg. 30 (1)&(2) of SEBI (SAST), Regulation 2011


• Notice for Board Meeting on 24th May 2019
• Board Meeting on 24-05-2019
• Board Meeting on 15-02-2019
• Board Meeting on 13-02-2019
• Board Meeting on 08-12-2018
• Board Meeting on 30-06-2018
• Board Meeting on 31-01-2018
• Board Meeting on 11-11-2017
• Report of Scrutinizer
• Announcements
• Report on e-voting and Ballot Poll result for the 25th Annual General Meeting Held on 28.09.2016
• Notice for AGM for the year 2014-15
• Notice for Annual General Meeting
• Notice for Board Meeting on 30th July 2016
• Notice for Board Meeting on 31st May 2016
• Report on e-voting and Ballot Poll result for the 24th Annual General Meeting Held on 22.09.2015
• Notice for AGM for the year 2014-15
• Shri Kamal Bhatra appointed as Chief financial Officer
• Report on eVoting - on 29th Sept 2014 - Report-1 & Report-2

 

Corporate Governance

Composition of BOD & Committees
Criteria for Payment to NED
List of Key Managerial Personnel(KMP)
Terms & Conditions of Appointment of Independent Director
Code of Conduct to Regulate Monitor and Reporting by Insiders
Whistle Blower Policy
Policy for Disclosure of Material Events
Policy on Related party Transactions
Familiarization Program for Independent Directors
Board diversity policy
Code of Conduct of Directors & Senior Management Personnel
ICC(POSH)
Material Subsidiaries
Remuneration Policy