Investor Presentaiton
MRP
(q)
(r)
(s)
Details of utilization of funds raised through preferential
allotment or qualified institutions placement as specified
under Regulation 32 (7A). - Nil
Disclosure by listed entity and its subsidiaries of 'Loans and
advances in the nature of loans to firms/companies in which
directors are interested by name and amount': Nil
Details of material subsidiaries of the listed entity; including
the date and place of incorporation and the name and date of
appointment of the statutory auditors of such subsidiaries. -
Nil
15. Discretionary requirements
16.
a.
The Company has adopted the following discretionary requirements:-
The Company's quarterly and half yearly results are published
in the newspapers and also uploaded on its website: www.
mrftyres.com and in Stock Exchange websites namely https://
neaps.nseindia.com and listing.bseindia.com. Therefore, no
individual communications are sent to the shareholders in this
regard.
b.
C.
There are no qualifications in the Auditors' Report on the
accounts for the financial year ended 31.03.2023.
The internal audit head presents the internal audit observations
to the Audit Committee.
CEO/CFO Certification
Mr. Rahul Mammen Mappillai, Managing Director and Mr. Madhu
P Nainan, Executive Vice President Finance, have certified to the
Board regarding the financial statements for the financial year ended
31st March, 2023 in accordance with Regulation 17(8) of Listing
Regulations.
17. Equity shares in MRF - Unclaimed Suspense Account
As required by the provisions of Regulation 39 (4) read with
Schedule V (F) of Listing Regulations, the Company has transferred
the unclaimed shares lying in possession of the Company to MRF -
Unclaimed Suspense Account. The status of unclaimed shares lying in
MRF - Unclaimed Suspense Account as on 31.03.2023 are as under:
Particulars
Aggregate number of shareholders
and the outstanding shares lying in the
suspense account at the beginning of the
financial year.
Number of shareholders who
approached the Company for transfer of
the shares from suspense account during
the financial year 2022-23
Shareholders to whom shares were
transferred from the suspense account
during the year.
Shares transferred to Investor Education
and Protection Fund Authority as
required by Section 124 (6) of the
Companies Act, 2013 read with rules
thereunder.
Number of Number of
Members
Shares
221
5697
7
389
7
389
Aggregate number of shareholders
and the outstanding shares lying in the
suspense account as on 31.03.2023.
214
5308
The voting rights on these shares shall remain frozen till the rightful owner
of such shares claims the shares.
18.
Transfer of shares to Investor Education and Protection Fund (IEPF)
Pursuant to the Companies Act, 2013 read with the Investor
Education and Protection Fund Authority (Accounting, Audit,
Transfer and Refund) Rules, 2016 (hereinafter referred to as "IEPF
Rules"), dividends that are unpaid or unclaimed for a period
of seven years from the date of their transfer are required to be
transferred by the Company to the IEPF, administered by the Central
Government. Further, according to the said IEPF Rules, shares in
respect of which dividend has not been claimed by the shareholders
for seven consecutive years or more shall also be transferred to the
demat account of the IEPF Authority.
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