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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 54 - Asset Cover details

 Pursuant to Regulation 54(2) of SEBI (LODR) Regulations, 2015, "The listed entity shall disclose to the Stock Exchange in quarterly, half-yearly, year-to-date and annual financial statements, as applicable, the extent and nature of security created and maintained with respect to its secured listed non-convertible debt securities." Accordingly, we are hereby enclosing Security Cover Certificate for reference and necessary action. We request you to take the above on records. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
28-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith a copy of Press Release dated April 28, 2023 after approval of Financial Results for the Quarter and Year ended March 31, 2023, by the Board for your information and records. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl.: A/a
28-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Results- Financial Results For 31/03/2023

 Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Independent Auditor''s Report for the quarter and year ended 31/03/2023 is enclosed. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
28-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 28, 2023.

 Pursuant to Regulation 30 and Regulation 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 28/04/2023, inter alia considered and approved the following: a. Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Year ended March 31, 2023. b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2023 is with an unmodified opinion. A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31/03/2023 along with Auditors' Report are enclosed herewith for your record. The Board Meeting commenced at 11:00 hrs and concluded at 14:05 hrs. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
28-04-2023
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Annual report for Mangalore Refinery And Petrochemicals Ltd. for FY-2023
28-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - 'List Of Data Fields To Be Submitted By Issuer To Stock Exchanges On A Periodical Basis (Once A Year) And/Or 'As And When' Basis (Event Based)'.

 With reference to the Chapter XIV- Centralized Database for corporate bonds/debentures of above circular, please find attached Annex- XIV-B 'List of data fields to be submitted by issuer to stock exchanges on a periodical basis (once a year) and/or 'as and when' basis (event based)'. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
27-04-2023
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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
27-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MANGALORE REFINERY & PETROCHEMICALS LTD. 2 CIN NO. L23209KA1988GOI008959 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 112.12 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 28.03 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 28.03 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K B Shyam KumarDesignation :-Company Secretary Name of the Chief Financial Officer :- Yogish Nayak S Designation : -Chief Financial Officer Date: 26/04/2023
26-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMANGALORE REFINERY & PETROCHEMICALS LTD. 2CIN NO.L23209KA1988GOI008959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10115.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: K B Shyam Kumar Designation: Company Secretary EmailId: shyamkumar@mrpl.co.in Name of the Chief Financial Officer: Yogish Nayak S Designation: Chief Financial Officer EmailId: yogishnayak@mrpl.co.in Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended March 31, 2023

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,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 Friday April 28, 2023 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2023 and to recommend dividend, if any. We request you to kindly take the above on record. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited K B Shyam Kumar Company Secretary
21-04-2023
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