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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer requests processed by RTA are attached for reference. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
21-06-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, schedule of Analyst/ Institutional Investor Meeting(s) is proposed to be held on June 21, 2023 at 11.00 AM with Institutional investors arranged by UBS Securities India Private Limited in Mumbai. Please be informed that that no Unpublished Price Sensitive Information will be shared during the aforesaid Meet. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- KB Shyam Kumar Company Secretary
17-06-2023
Bigul

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

This is to inform that, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, schedule of Analyst/ Institutional Investor Meeting(s) is proposed to be held on June 20, 2023 at 11.00 AM with Institutional investors arranged by UBS Securities India Private Limited in Mumbai. Please be informed that that no Unpublished Price Sensitive Information will be shared during the aforesaid Meet. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- KB Shyam Kumar Company Secretary
17-06-2023
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer request processed by RTA are attached for reference. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
14-06-2023
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer request processed by RTA are attached for reference. You are requested to take this information on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
07-06-2023

MRPL shelves refinery growth to focus on chemicals bet

A shifting energy landscape primarily driven by the uptake of electric vehicles has prompted MRPL to focus its efforts on increasing output of chemicals that can be used for plastics and paints, Sanjay Varma, managing director, said in an interview.
07-06-2023
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer request processed by RTA are attached for reference. You are requested to take this information on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
01-06-2023
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

Subject: Intimation of Change in the office of Managing Director. We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015: 1. Shri M Venkatesh (DIN :07025342) has vacated the office of Managing Director w.e.f. June 01, 2023 on completion of his tenure of five years as Managing Director & CEO. 2. Shri Sanjay Varma (DIN:05155972), Director (Refinery) has been assigned the additional charge of Managing Director w.e.f. June 01, 2023 till June 30, 2024 i.e. the date of his superannuation, or till the appointment of regular incumbent to the post, or until further orders, whichever is the earliest. The revised list of Board of Directors of the company is enclosed. You are requested to take this information on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary
01-06-2023
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of Completion Of Dispatch Of KYC Forms

We write with reference to (SEBI) circular Ref: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on Common and Simplified Norms for processing Investor''s service requests by R&T & norms for furnishing PAN, KYC Details & Nomination. In terms of above circular, we wish to inform that our Registrar and Transfer Agent, M/s. Link Intime India Private Limited has sent intimation to shareholders of the Company, holding shares in physical form and whose KYC details are not updated with a request to furnish valid PAN, KYC details and ensure Nomination through prescribed form. A specimen of the intimation sent to such shareholders along with prescribed forms for updation of various KYC details are attached herewith for your ready reference and records. The above information along with prescribed forms is also hosted on the website of the Company at www.mrpl.co.in. This is for your information and records.
31-05-2023
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