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BSE SENSEX
73,852.94
+114.49
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Corporate Announcement
Security Code
500290
Company
MRF LTD.
Exchange Received Time
10/08/2019 19:04:10
Exchange Disseminated Time
10/08/2019 19:04:15
Time Taken
00:00:05
Shareholder Meeting / Postal Ballot-Outcome of AGM |
08/10/19 19:04
The 58th Annual General Meeting of the Members of the Company was held on Friday, the 9th August,2019 at 'TTK Auditorium, 'The Music Academy', No.168, TI''K Road, Chennai 600 014. The Annual General Meeting commenced at 11.00 A.M and concluded at 12.05 PM. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the detailed Voting Results of the Annual General Meeting along with Combined Scrutinizer's Report on remote e-voting & poll at Annual General Meeting.
Kindly take the above on record.
Attachment
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