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

 Pursuant to Regulation 30(2) and Regulation 51(2) read with Part 'A' and Part 'B' of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate that Smt. Pomila Jaspal (DIN :08436633), Director (Finance), MRPL tendered her resignation from the Board of MRPL w.e.f. 18/04/2022 consequent upon her appointment as Director (Finance), Oil and Natural Gas Corporation Limited, vide MoP&NG letter dated 18/04/2022. A Copy of the MoP&NG letter dated 18/04/2022 is enclosed. 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
19-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MANGALORE REFINERY & PETROCHEMICALS LTD. 2 CIN L23209KA1988GOI008959 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1546 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 387 6 Actual borrowings done through debt securities in FY(c) 1200 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-K B SHYAM KUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- POMILA JASPAL Designation : -DIRECTOR FINANCE AND CFO Date: 16/04/2022
16-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANGALORE REFINERY & PETROCHEMICALS LTD. 2CINL23209KA1988GOI008959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6470.95 4Highest Credit Rating during the previous FY A1+ 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) & CFO EmailId: df@mrpl.co.in Date: 16/04/2022 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.
16-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith compliance certificate for the year ended on 31/03/2022 duly signed by the Company Secretary and Compliance Officer of MRPL and Vice President - Corporate Registry, of M/s Link Intime India Private Limited, Registrars & Transfer Agent of MRPL. Kindly take the same on your records. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
15-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance Certificate For The Year Ended 31St March, 2022.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2022, issued by Mis Rathi & Associates, Practicing Company Secretaries, Mumbai. Kindly take the same on your records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary Encl.: A/a
13-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Statement Of Investor Complaints For The Quarter Ended March 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 2680 Name of the Signatory :- K B Shyam KumarDesignation :- Company Secretary and Compliance Officer
08-04-2022
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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 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
07-04-2022
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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 March 31, 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 Encl : A/a
07-04-2022
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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 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
05-04-2022
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

 In compliance of SEBI Circular Ref. CIR/IMD/DF-1/67/2017 dated June 30, 2017 and subsequent clarification vide circular No. CIR/DDHS/P/59/2018 dated March 28, 2018, the Half Yearly Statement of Non-convertible Debentures (NCDs) (Debt Securities) issued by the Company as on March 31, 2022, in the specified format, is attached herewith. This is for information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary Encl: A/a
04-04-2022
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