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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Shri Sanjay Varma, Managing Director and Shri Vivek C Tongaonkar, Director (Finance), Mangalore Refinery and Petrochemicals Limited (MRPL), will be participating in an Investor conference Call on November 01, 2023 (Wednesday) at 12:30 HRS hosted by M/s. Prabhudas Liladher Private Limited. The details of the participants of the Investor Meet and the schedule of the meet along with the link is given in the attachment. We further confirm that, no Unpublished Price Sensitive Information will be shared / discussed in the meeting with the Investors. This is for your information and record.
27-10-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Conference call with Analyst and Investor on Q2 FY24 Results.
27-10-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023

MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled on Tuesday, October 31, 2023 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary
23-10-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.
10-10-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

Half Yearly Statement of NCDs (Debt Securities) as on September 30, 2023.
05-10-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance With SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 Dated September 26, 2023.

It is hereby inform you that the Company has complied with the SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023 by hosting the same on its website and informed Link Intime India Private Limited (R&TA) to comply with the same.
28-09-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Reply with reference to BSE''s e-mail dated 22/09/2023 regarding discrepencies.
27-09-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Intimation of appointment of Statutory Auditors for the FY 2023-24 under Section 139 of the Companies Act, 2013 by Comptroller and Auditor General of India, New Delhi.
27-09-2023
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