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AGM/EGM Summary

The last AGM of MRF was held on February 6, 2014. The book closure was from February 1, 2014 to February 6, 2014.

AGM/EGM (MRF)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-11-2013 AGM 06-02-2014 01-02-2014 06-02-2014 Rs.24.0000 per share(240%)Final Dividend
21-08-2013 POM 30-09-2013 - - -
29-11-2012 AGM 07-02-2013 01-02-2013 07-02-2013 Rs.19.0000 per share(190%)Final Dividend
29-11-2011 AGM 09-02-2012 01-02-2012 09-02-2012 Rs.19.00 per share(190%)Final Dividend
26-11-2010 AGM 10-02-2011 01-02-2011 10-02-2011 Rs.19.00 per share(190%)Final Dividend & Rs.25.00 per share(250%)Special Dividend.
21-12-2009 AGM 11-03-2010 01-03-2010 11-03-2010 190% Dividend
19-12-2008 AGM 19-03-2009 10-03-2009 19-03-2009 140% Final Dividend
14-12-2007 AGM 20-03-2008 10-03-2008 20-03-2008 140% Final Dividend
20-12-2006 AGM 22-03-2007 13-03-2007 22-03-2007 140% Final Dividend
20-12-2005 AGM 23-03-2006 14-03-2006 23-03-2006 140% Final Dividend
23-12-2004 AGM 17-03-2005 07-03-2005 17-03-2005 140% Final Dividend
19-12-2003 AGM 18-03-2004 01-03-2004 18-03-2004 140% Final Dividend
21-12-2001 AGM 14-03-2002 01-03-2002 14-03-2002 Bookclsoure
07-12-2001 AGM 15-03-2001 01-03-2001 15-03-2001 -
07-03-2001 AGM 15-03-2002 01-03-2002 15-03-2002 -
30-07-1998 AGM - - - 2ND INTERIM DIVIDEND
06-07-1998 AGM - - - 2nd Interim Dividend
28-01-1998 AGM - 03-03-1998 19-03-1998 -
10-11-1997 AGM - - - 2nd Interim Dividend
02-07-1997 AGM - - - -
27-01-1997 AGM - 01-03-1997 13-03-1997 Total Dividend 140% (including Godel Jubilee Dividend of 50%)
Source : Dion Global Solutions Limited
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