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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
12-07-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Cessation

 We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MoP&NG vide its order dated 12/07/2019 appointed the following Independent Director on the Board of MRPL for a period of 3 years from the date of the order or until further orders, whichever is earlier. Since, MoP&NG has not issued any further orders in this context and accordingly, the tenure of the following Independent Director on the Board of Directors of MRPL has completed: DIN : 01937329 Name of the Director : Shri R T Agarwal Designation : Independent Director Cessation date : 12/07/2022 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
12-07-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 014113 Name of the Signatory :- K B Shyam kumarDesignation :- Company Secretary and Compliance Officer
12-07-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting To Discuss On Way Forward For Complying With Minimum Public Shareholding Requirements.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company has been scheduled for Friday, 15th July, 2022 to discuss/decide way forward for complying with minimum public shareholding requirements by issue of further public offer, preferential issue, qualified institutions placement etc. in the manner as specified by the SEBI from time to time and the corresponding provisions of Securities Contracts (Regulation) Rules, 1957 (as amended from time to time). Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
11-07-2022
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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 June 30, 2022. 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
06-07-2022
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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
06-07-2022
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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:- 1) No Interest and Principal obligation to the holders of Non-convertible Debentures was due for payment in Quarter 1 of FY 2022-23. 2) Further, there is no unpaid Interest / Principal obligation in relation to Non-convertible Debentures at the end of the Quarter 1 of FY 2022-23. 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
01-07-2022
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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 2 of FY 2022-23) :- ISIN : Not Applicable NCD (Amount In Crore) : Not Applicable Coupon : Not Applicable Interest due date : Not Applicable 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
30-06-2022
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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 is 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
30-06-2022
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Edible oil brand Sunpure is on expansion drive; to invest 365 crore in next two years

 To set up palm oil and oleochemical units at Mangalore and a refinery in Maharashtra
27-06-2022
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