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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate the following: Oil & Natural Gas Corporation Limited (ONGC) has nominated Shri. Rajesh Kumar Srivastava, CMD (Additional Charge) & Director (Exploration) (DIN: 08513272), ONGC as Chairman on the Board of Mangalore Refinery and Petrochemicals Limited. Shri. Rajesh Kumar Srivastava 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 Encl.: A/a
09-09-2022
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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. 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
07-09-2022
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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 requirement) 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 Encl: A/a
03-09-2022
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Prime Minister to inaugurate MRPL projects worth 2,510 cr on Friday

 MRPL's BS-VI upgradation project, sea water desalination plant, among others, to be inaugurated by Prime Minister
01-09-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, below changes in office of Director is for information and record: Dr. Alka Mittal (DIN: 07272207) has vacated the office of Chairperson / Director of Company w.e.f September 01, 2022, on attaining the age of superannuation from the services of Oil and Natural Gas Corporation Limited as Chairperson & Managing Director on August 31, 2022. 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
01-09-2022
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PM to dedicate 2 projects of MRPL to nation on Sept 2

 1,829 crore-BS-VI upgradation project to help meet nation's environmental targets
27-08-2022
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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 Requirement) 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
26-08-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mangalore Refinery and Petrochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-08-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our intimation dated July 21, 2022, the 34th AGM of the Company was held on August 22, 2022, and the business mentioned in the Notice dated July 15, 2022 were transacted and passed with requisite majority. In this regard, please find the following enclosures; 1. Summary of proceedings as required under the Regulation 30, Part A and Regulation 51, Part B of Schedule - III of the SEBI (LODR) Regulations, 2015 and the Chairperson''s speech as read out during the AGM as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (LODR) Regulations as Annexure - II. 3. Report of the Scrutinizer dated August 22, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - III. 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
23-08-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our intimation dated July 21, 2022, the 34th AGM of the Company was held on August 22, 2022, and the business mentioned in the Notice dated July 15, 2022 were transacted and passed with requisite majority. In this regard, please find the following enclosures; 1. Summary of proceedings as required under the Regulation 30, Part A and Regulation 51, Part B of Schedule - III of the SEBI (LODR) Regulations, 2015 and the Chairperson''s speech as read out during the AGM as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (LODR) Regulations as Annexure - II. 3. Report of the Scrutinizer dated August 22, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - III. 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
23-08-2022
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