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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of Completion Of Dispatch Of KYC Forms

We write with reference to (SEBI) circular Ref: SEBI/HO/MIRSD_RTAMB/P/CIR/2021/655 dated 03/11/2021 and SEBI/HO/MIRSD_RTAMB/P/CIR/2021/687 dated 14/12/2021, we wish to inform that our Registrar and Transfer Agent, M/s. Link Intime India Private Limited has sent intimation to 1,00,161 shareholders of the Company, holding shares in physical form and whose KYC details are not updated with a request to furnish valid PAN, KYC details and ensure Nomination through prescribed form. A specimen of the intimation sent to such shareholders along with prescribed forms for updation of various KYC details are attached herewith for your ready reference and records. The above information along with prescribed forms is also hosted on the website of the Company at www.mrpl.co.in. 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
13-05-2022
Bigul

Q4FY22 Quarterly Result Announced for Mangalore Refinery And Petrochemicals Ltd.

Mangalore Refinery And Petrochemicals declares Q4FY22 result: Financial Highlights for the Fourth quarter Q4 FY'22 (Q4 FY'21): Gross revenue from operations Rs 28,228 Crore (Q4 FY'21 Rs 20,793 Crore). Profit before Tax Rs 2,323 Crore (Q4 FY'21 Profit before tax Rs 428 Crore). Profit after Tax of Rs 3,008 crore (Q4 FY'21 Profit after tax Rs 268 Crore). Financial Highlights for FY'22 (FY'21): Gross revenue from operations Rs 86,064 Crore (FY'21 Rs 50,796 Crore). Profit before Tax Rs 2,708 Crore (FY'21 Loss before tax Rs 915 Crore). Profit after Tax of Rs 2,955 crore (FY'21 Loss after tax Rs 761 Crore). Result PDF
12-05-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Outcome Of The Board Meeting Held On 11Th May, 2022

Pursuant to Regulation 30 and 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 11th May, 2022, inter alia considered and approved the following : a. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2022; b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2022 is with an unmodified opinion. A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 along with Auditors' Report are enclosed herewith for your record. The meeting of the Board commenced at 17:00 hrs and concluded at 22:57 hrs. 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
12-05-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We enclose herewith copy of Press release dated 11th May, 2022 after approval of Financial Results for the Quarter and Year ended 31st March, 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
11-05-2022
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We enclose herewith copy of Press release dated 11th May, 2022 after approval of Financial Results for the Quarter and Year ended 31st March, 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
11-05-2022
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th May, 2022.

Pursuant to Regulation 30 and 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 11th May, 2022, inter alia considered and approved the following: a. Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Year ended 31st March 2022; b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2022 is with an unmodified opinion. Copy of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 along with Auditors' Report are enclosed herewith for your record. The meeting of the Board commenced at 17:00 hrs and concluded at 22:57 hrs. 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
11-05-2022
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th May, 2022.

Pursuant to Regulation 30 and 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 11th May, 2022, inter alia considered and approved the following: a. Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Year ended 31st March 2022; b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2022 is with an unmodified opinion. Copy of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 along with Auditors' Report are enclosed herewith for your record. The meeting of the Board commenced at 17:00 hrs and concluded at 22:57 hrs. 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
11-05-2022
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board to consider FY22 Results & Dividend on May 11, 2022

Mangalore Refinery and Petrochemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled for May 11, 2022 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022 and to recommend dividend, if any.
04-05-2022
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, 11th May, 2022 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2022 and to recommend dividend, if any. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
04-05-2022
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