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 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance Certificate For The Year Ended March 31, 2023
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended March 31, 2023, issued by Shri Upendra C. Shukla, Practicing Company Secretary, Mumbai. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We forward herewith certificate received from M/s Link Intime India Private Limited, Registrar & Transfer Agents of Mangalore Refinery and Petrochemicals Limited confirming compliance of provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance Certificate For The Period Ended 31 March, 2023.
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith compliance certificate for the year ended on 31/03/2023 duly signed by the Company Secretary and Compliance Officer of MRPL and Vice President -Corporate Registry, of M/s Link Intime India Private Limited, Registrars & Transfer Agent of MRPL. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations, 2015 and amendment thereto ("Regulations") and the Code of lnternal Procedures and Conduct for Prohibition of Insider Trading in dealing with the securities of MRPL, the "Trading Window" for dealing in shares of MRPL, shall remain closed. Event: Financial Statements for the Quarter and Year ended March 31, 2023. Closure From: April 1, 2023 Closure till: Till 48 hours after the conclusion of the respective Board Meeting for consideration and approval of Financial Results, which will be intimated subsequently. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K.B. Shyam Kumar Company Secretary 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 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Disclosure Of Voting Result Of Postal Ballot Along With Scrutinizer'S Report.
In continuation of our intimation dated February 09, 2023, we hereby enclose the following documents: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as 'Annexure - I'. 2. Report of the Scrutinizer dated March 13, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as 'Annexure - II'. The e-voting Results and Scrutinizer's Report are also being hosted on the website of the Company i.e., www.mrpl.co.in. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a