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 - 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 December 31, 2022. 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 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance-57 (5) : intimation after the end of quarter
Certificate under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Q3 FY 2022-23) Confirmation of payment of Interest obligation due in the quarter: Name of the Issuer: Mangalore Refinery and Petrochemicals Limited ISIN : INE103A08043 INE103A08050 Due Date: 29-Dec-22 29-Dec-22 Due Amount: 75.21 89.76 (Rs. In Crore) Record Date 14-Dec-22 14-Dec-22 Purpose (Interest/ Redemption / Call Put Option/ If any: Interest Interest Reason for unpaid (If any): N.A N.A 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. 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 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 internal 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 for the purpose of Financial Statements for the Quarter ended December 31, 2022, from January 1, 2023 till 48 hours after the conclusion of the respective Board Meeting for consideration and approval of Financial Results, which will be intimated subsequently. 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval by passing circular resolution for appointment of the following director on 21st December, 2022. Shri Arun Kumar Singh (DIN: 06646894) (aged 60 years), Chairman, Oil and Natural Gas Corporation Limited as Chairman/Additional Director (Nominee - ONGC). Shri Arun Kumar Singh is not related to any Director of the Company. A brief profile of Shri. Rajesh Kumar Srivastava is enclosed. This is for your information and records. 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. 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 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, below changes in office of Director is for information and record: ONGC vide its communication dated December 16, 2022 informed about the withdrwal of nomination of Shri Rajesh Kumar Srivastava (DIN: 08513272) from the office of Chairman / Director of the company. The above may please be taken on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary