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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
27-06-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, we intimate that pursuant to the letter dated 23/06/2022 from Oil and Natural Gas Corporation Limited (ONGC), Smt. Pomila Jaspal, Director (Finance), ONGC has been nominated as Director on the Board of MRPL in place of Shri Om Prakash Singh, Director (T&FS), ONGC. A copy of the letter is enclosed. Steps are being taken for induction of Smt. Pomila Jaspal on the Board of MRPL in place of Shri Om Prakash Singh in compliance with provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. The duly approved changes in the Board shall be informed in due course. You are requested to take this advance information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a
24-06-2022
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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 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
22-06-2022
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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 ended June 30, 2022. Closure From : July 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. 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
21-06-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Cessation

 This is in continuation to our letter dated 15/06/2022 pursuant to Regulation 30(2) read with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022, has appointed Shri Asheesh Joshi as a Director on the Board of MRPL vice Smt. Esha Srivastava. The appointment and cessation of Directors as above has been approved by the Board of MRPL on 17/06/2022. Shri Asheesh Joshi is not related to any Director of the Company. A brief profile of Shri Asheesh Joshi 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
18-06-2022
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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 15/06/2022 pursuant to Regulation 30(2) read with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022, has appointed Shri Asheesh Joshi as a Director on the Board of MRPL vice Smt. Esha Srivastava. The appointment and cessation of Directors as above has been approved by the Board of MRPL on 17/06/2022. Shri Asheesh Joshi is not related to any Director of the Company. A brief profile of Shri Asheesh Joshi 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
18-06-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) read with sub-reg 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022 (Copy enclosed) has conveyed that the Competent Authority has approved the appointment of Shri Asheesh Joshi on the Board of MRPL vice Ms. Esha Srivastava. The Board of Directors will induct Shri Asheesh Joshi, in due course, as Government Nominee Director on the Board of the Company, vice Ms. Esha Srivastava in compliance with provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. 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
15-06-2022
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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 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
15-06-2022

MRPL hits highest level since Oct 2018; stock more-than-doubles in 2 months

 Higher GRMs are likely to benefit from favourable global refining scenario and the MRPL is expected to report healthy earnings in near term, analysts said
08-06-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMANGALORE REFINERY & PETROCHEMICALS LTD. 2CIN NO.L23209KA1988GOI008959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4966.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: K B SHYAM KUMAR Designation: COMPANY SECRETARY EmailId: shyamkumar@mrpl.co.in Name of the Chief Financial Officer: POMILA JASPAL Designation: DIRECTOR FINANCE AND CFO EmailId: df@mrpl.co.in Date: 07/06/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-06-2022
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