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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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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
04-05-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the Securities and Exchange Board of India ('SEBI') circular dated 9 September 2015 bearing reference no. CIR/CFD/CMD/4/2015 ('Disclosure Circular'). We request you to kindly take the same on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
02-05-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Submission Of List Of Data Fields To Be Submitted By Issuer To Stock Exchanges On A Periodical Basis (Once A Year) And/Or 'As And When' Basis (Event Based)

 Pursuant to SEBI circular on Operational guidelines for 'Security and Covenant Monitoring' using Distributed Ledger Technology (DLT) dated on March 29, 2022, we enclose herewith List of data fields to be submitted by issuer to stock exchanges on a periodical basis (once a year) and/or 'as and when' basis (event based) for reference and record. 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 Encl : A/a
29-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Submission Of List Of Data Fields To Be Submitted By Issuer To Stock Exchanges On A Periodical Basis (Once A Year) And/Or 'As And When' Basis (Event Based)

 Pursuant to SEBI circular on Operational guidelines for 'Security and Covenant Monitoring' using Distributed Ledger Technology (DLT) dated on March 29, 2022, we enclose herewith List of data fields to be submitted by issuer to stock exchanges on a periodical basis (once a year) and/or 'as and when' basis (event based) for reference and record. 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 Encl : A/a
29-04-2022
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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 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
28-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Increase In Volume Of Shares Of MRPL

 Please refer to your e-mail reference no.: L/SURV/ONL/PV/NP/2022-2023/35 dated 20/04/2022 on the increase in volume of MRPL's security across Exchanges, in the recent past. We would like to clarify that MRPL is no way related to increase in volume of MRPL's share price and we don't have any price sensitive information to disclose. Trust the above clarifies. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
20-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This bears reference to our earlier disclosures dated 19/10/2020, 20/05/2021 & 10/06/2021('Earlier Disclosures') under Reg. 30 of the SEBI (LODR) Regulations, 2015. Copies of earlier Disclosures are enclosed at 'Annexure-2'. In terms of Regulation 30 of the LODR, this is to inform you that pursuant to the joint company petition dated 01/12/2021 filed by MRPL and OMPL with the MCA on 03/12/2021, Ministry of Corporate Affairs ('MCA') has passed an order dated 14/04/2022 with a covering letter dated 18/04/2022 (received on 19/04/2022) sanctioning the scheme of amalgamation between MRPL and OMPL and their respective shareholders and creditors. In terms of Regulation 30 of the LODR read with Clause A (1.2) of Annexure I of the Disclosure Circular, the details are enclosed herewith as 'Annexure-1'. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
20-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Clarification sought from Mangalore Refinery and Petrochemicals Ltd

 The Exchange has sought clarification from Mangalore Refinery and Petrochemicals Ltd on April 20, 2022, with reference to Movement in Volume.The reply is awaited.
20-04-2022

MRPL surges 13% on heavy volumes; stock zooms 58% in April

 The stock hit over three-year high of Rs 65.45, after rallying 13% on the BSE in Wednesday's trade, on the back of heavy volumes.
20-04-2022
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