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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance-57 (5) : intimation after the end of quarter

 Pursuant to regulation 57(5) of SEBI (LODR) Regulations 2015, we hereby certify that: - Name of the Issuer : Mangalore Refinery and Petrochemicals Limited ISIN : INE103A08027, INE103A08019, INE103A08035, INE103A08043, INE103A08050 Due Date : Nil Due Amount : Nil Record Date : Nil Purpose (Interest/ Redemption/ Call Put Option/ If any) : Nil Reason for unpaid (If any) : Nil Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K.B. Shyam Kumar Company Secretary
01-10-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

 In compliance of SEBI Circular Ref. CIR/IMD/DF-1/67/2017 dated June 30, 2017 and subsequent clarification vide circular No. CIR/DDHS/P/59/2018 dated March 29, 2018, the Half Yearly Statement of Non-convertible Debentures (NCDs) (Debt Securities) issued by the Company as on September 30, 2022, in the specified format, is attached herewith. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K.B. Shyam Kumar Company Secretary Encl: A/a
01-10-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Cessation

 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: Shri. Vinod S. Shenoy (DIN: 07632981) has vacated the office of Director of Company w.e.f October 01, 2022, on attaining the age of superannuation from the services of Hindustan Petroleum Corporation Limited as Director on September 30, 2022. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary
01-10-2022
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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
30-09-2022
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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. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
28-09-2022
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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 as follows: Event : Financial Statements for the Quarter and half Year ended September 30, 2022 Closure From : October 1, 2022 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
27-09-2022
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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. 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
23-09-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 Pursuant to regulation 57(4) of SEBI (LODR) Regulations, 2015, we hereby inform that the interest on following Non-Convertible Debenture (NCD) is due for payment in upcoming quarter (i.e. Quarter 3 of FY 2022-23) :- Name of Issuer: Mangalore Refinery and Petrochemicals Limited ISIN: INE103A08043 ISIN: INE103A08050 Due Date: 29-Dec-22 29-Dec-22 Record Date: 14-Dec-22 14-Dec-22 Purpose (Interest/ Interest Interest Redemption / Call Put Option , if any) : NCD (Amount In Crore): 1,217 1,200 Interest (Amount in Crore) : 75.21 89.76 The above is for information and record please. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary
15-09-2022
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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. 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
14-09-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is in continuation to our letter dated 09/09/2022 pursuant to Regulation 30(2) with sub-regulation 7 (Para A) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Oil & Natural Gas Corporation Limited (ONGC) vide its letter dated September 08, 2022 has nominated Shri. Rajesh Kumar Srivastava, CMD (Additional Charge) & Director (Exploration)(DIN: 08513272), ONGC as Chairman on the Board of MRPL w.e.f. 07/09/2022 consequent upon superannuation of Dr. Alka Mittal (DIN: 07272207), Chairperson/ Director, from the services of ONGC on 31/08/ 2022. The appointment of Director has been approved by the Board of MRPL on 13/09/2022 through circular resolution. Shri Rajesh Kumar Srivastava is not related to any Director of the Company. 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
13-09-2022
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