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), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a 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), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
MRPL third quarter profit rises to Rs 969 crore
The Mangalore Refinery and Petrochemicals Limited (MRPL) posted a net profit of Rs 969 crore during the third quarter of 2021-22 against a loss of Rs 76 crore in the corresponding period in 2020-21. MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith copy of Press release dated 28th January, 2022 after approval of Financial Results for the Third Quarter ended 31st December, 2021 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th January, 2022.
In terms of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that at the meeting of the Board of Directors ('Board') of Mangalore Refinery and Petrochemicals Limited (the 'Company') held today, i.e., 28th January, 2022, the Board has approved, inter alia, the following: i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the Third Quarter ended 31st December, 2021 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 28th January, 2022. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:10 hrs and concluded at 23.30 hrs. 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Un-Audited Financial Results For The Third Quarter Ended 31St December, 2021.
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 (1)(c) 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 Friday, 28th January, 2022 inter-alia to consider and approve Un-Audited Financial Statements for the Third Quarter ended 31st December, 2021. The above may please be taken on record. Thanking you, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LTD. Sd/- K. B. Shyam Kumar Company Secretary 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 the following : Oil & Natural Gas Corporation Limited (ONGC) has nominated Dr. Alka Mittal, CMD (Additional Charge) & Director (HR) (DIN : 07272207), ONGC as Director & Chairperson on the Board of Mangalore Refinery and Petrochemicals Limited. Dr. Alka Mittal is not related to any Director of the Company. A brief profile of Dr. Alka Mittal is enclosed. This is 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 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), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 116152 Name of the Signatory :- K B Shyam KumarDesignation :- Company Secretary and Compliance Officer MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholding for the Period Ended December 31, 2021
Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here