MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith copy of Press release dated July 28, 2022 after approval of Financial Results for the Quarter ended 30th June, 2022 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Outcome Of The Board Meeting Held On July 28, 2022 - Financial Results For The Quarter Ended June 30, 2022.
In terms of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ("Board") of Mangalore Refinery and Petrochemicals Limited (the "Company") held today, i.e., July 28, 2022, the Board has approved, inter alia, the following: i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended June 30, 2022 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on July 28, 2022. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:15 hrs and concluded 20:10 hrs. 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 28, 2022.
In terms of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ("Board") of Mangalore Refinery and Petrochemicals Limited (the "Company") held today, i.e., July 28, 2022, the Board has approved, inter alia, the following: i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended June 30, 2022 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on July 28, 2022. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:15 hrs and concluded 20:10 hrs. 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Reg. 34 (1) Annual Report.
This is in continuation to our intimation dated July 21, 2022, informing that the 34th Annual General Meeting of the Company will be held on Monday, 22nd August, 2022, at 4:00 p.m. (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015, please find enclosed Notice convening the 34th Annual General Meeting (AGM) along with the Annual Report of the Company for the Financial Year 2021-22, sent to the members of the Company through e-mail. The Notice of 34th AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company at: https://www.mrpl.co.in/AnnualReport. 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 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of 34Th Annual General Meeting, Cut-Off Date For Remote E-Voting And Book Closure For AGM
Pursuant to Regulation 30 and 50 of SEBI (LODR) Regulations, 2015, we inform that the 34th Annual General Meeting of the Company has been scheduled for Monday, August 22, 2022 at 4 PM (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), for which the cut-off date of July 15, 2022 has been considered for the purpose of sending Notice of 34th Annual General Meeting and 34th Annual Report by e-mail. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from Friday, August 12, 2022 to Friday, August 19, 2022 (both days inclusive). The cut-off date for remote e-voting will be on August 15, 2022. Details are furnished in the attachment. The above may please be taken on record. Thanking you Yours faithfully For MANGALORE REFINERY & PETROCHEMICALS LTD. Sd/- K. B. Shyam Kumar Company Secretary MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of 34Th Annual General Meeting, Cut-Off Date For Remote E-Voting And Book Closure For AGM.
Pursuant to Regulation 30 and 50 of SEBI (LODR) Regulations, 2015, we inform that the 34th Annual General Meeting of the Company has been scheduled for Monday, August 22, 2022 at 4 PM (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), for which the cut-off date of July 15, 2022 has been considered for the purpose of sending Notice of 34th Annual General Meeting and 34th Annual Report by e-mail. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from Friday, August 12, 2022 to Friday, August 19, 2022 (both days inclusive). The cut-off date for remote e-voting will be on August 15, 2022. Details are furnished in the attachment. The above may please be taken on record. Thanking you Yours faithfully For MANGALORE REFINERY & PETROCHEMICALS LTD. Sd/- K. B. Shyam Kumar Company Secretary Encl: A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended June 30, 2022
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,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 for Thursday, July 28, 2022 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2022. 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
This is in continuation to our letter dated June 24, 2022 pursuant to Regulation 30(2) of the SEBI (LODR) Reg, 2015, intimating the changes in the Board of Directors of the Company. ONGC vide letter dated June 23, 2022 has appointed Smt. Pomila Jaspal, Director (Finance) ONGC, on the Board of MRPL as a Director. Therefore, the changes in the Board of MRPL are informed as under: DIN : 08436633 Name of the Director : Smt. Pomila Jaspal Designation : ONGC Nominee Director Date of appointment : July 15, 2022 The appointment of Smt. Pomila Jaspal as Director as above has been approved by the Board of MRPL on July 15, 2022. Smt. Pomila Jaspal is not related to any Directors of the Company. A brief profile of Smt. Pomila Jaspal is enclosed. 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on July 15, 2022, has deferred the agenda pertaining to way forward for complying with minimum public shareholding requirement. The meeting of Board commenced at 15:15 hrs. and concluded at 17:30 hrs. We request you to take the above on record. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary