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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Subject: Annual Secretarial Compliance Report for the year ended March 31, 2023 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February. 08, 2019, please find herewith enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mis. Ullas Kumar Melinrunogaru & Associates, Prachcing Company Secretaries, Mangaluru (CP No. 6640, Membership No. FCS 6202). This is for your information and records.
29-05-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Management

 Subject: Intimation of Change in the office of Key Managerial Personnel (KMP). We intimate the following changes in the Key Managerial Personnel (KMP) of the Company pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shri Vivek Chandrakant Tongaonkar (DIN:10143854) has been appointed as Chief Financial Officer (CFO) in place of Shri Yogish Nayak S w.e.f May 24, 2023. 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
26-05-2023
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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 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
18-05-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI LODR, 2015, it is informed that MoP&NG, Government of India, vide letter No.CA-31032/1/2021-PNG-37493 dated May 16, 2023 has conveyed that the Competent Authority has approved the appointment of Shri Dheeraj Kumar Ojha on the Board of MRPL vice Shri Rohit Mathur. Further, the Board of Directors vide circular resolution dated May 16, 2023 appointed Shri Dheeraj Kumar Ojha as Additional Director on the Board of the Company, vice Shri Rohit Mathur in compliance with provisions of the Companies Act, 2013. Shri Dheeraj Kumar Ojha is not related to any Director of the Company. Shri Dheeraj Kumar Ojha is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013. A brief profile of Shri Dheeraj Kumar Ojha is enclosed. The revised list of Board of Directors of the company is enclosed. You are requested to take this information on record.
17-05-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Subject: Intimation of /Lost/Stolen/Fake/duplicate Shares. 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
11-05-2023
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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
04-05-2023

Neutral MRPL; target of Rs 70: Motilal Oswal

 Motilal Oswal recommended Neutral rating on MRPL with a target price of Rs 70 in its research report dated April 29, 2023.
02-05-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the nomination of Shri Vivek Chandrakant Tongaonkar (DIN: 10143854) on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG), Government of India (GoI), Shri Vivek Chandrakant Tongaonkar has been appointed as Additional Director and Director (Finance) on the Board of MRPL with Immediate effect. Shri Vivek Chandrakant Tongaonkar is not related to any Director of the Company. Shri Vivek Chandrakant Tongaonkar is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013. A brief profile of Shri Vivek Chandrakant Tongaonkar is enclosed. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
02-05-2023
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MRPL net profit declines 10.7 per cent to 2,638 cr in FY 23

 Export earnings stood at 44,509 crore during 2022-23, against 31,533 crore in 2021-22
28-04-2023
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Q4FY23 Quarterly & FY23 Annual Result Announced for Mangalore Refinery And Petrochemicals Ltd.

 Mangalore Refinery And Petrochemicals announced Q4FY23 & FY23 results: Q4FY23: Gross revenue from operations Rs 29,401 crore (Q4FY22 Rs 28,239 crore), up by 4% Profit before Tax Rs 2,950 crore (Q4FY22 Profit before tax Rs 2,323 crore), up by 27% Profit after Tax of Rs 1,908 crore (Q4FY22 Profit after tax Rs 3,008 crore) GRM of 15.12 USD/bbl (Q4FY22 GRM of 15.28 USD/bbl) FY23: Gross revenue from operations Rs 1,24,736 crore (FY22 Rs 86,094 crore), up by 45% Profit before Tax Rs 4,239 crore (FY22 Profit before tax Rs 2,708 crore), up by 57% Profit after Tax of Rs 2,638 crore (FY22 Profit after tax Rs 2,955 crore) GRM of 9.88 USD/bbl (FY22 GRM of 8.60 USD/bbl) Result PDF
28-04-2023
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