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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 December 31, 2021. 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
03-01-2022
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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 the following : 1. Shri Subhash Kumar (DIN :07905656) has vacated the office of Chairman / Director w.e.f 01/01/2022 on attaining the age of superannuation from the services of Oil and Natural Gas Corporation Limited as Chairman & Managing Director on 31/12/2021. 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
03-01-2022
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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), 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
31-12-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Record Date For Payment Of Interest For Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture - MRPL-7.75%-29-01-30-PVT (Interest Rate 7.75%). Reference.: INE103A08035

 It is hereby notified that as per the terms of the Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture issued by Mangalore Refinery and Petrochemicals Limited on 29th January 2020, for Rs.1,060 Crore, the Company has fixed 16th January, 2022 as the Record Date for the purpose of ascertaining the eligibility of the Debenture holders for payment of interest on 31st January, 2022. The Interest for the period 29th January 2021 to 30th January, 2022 is payable on 31st January, 2022 to the eligible debenture holders whose names appear as per the beneficiary owner position of NSDL/CDSL as on 16th January, 2022. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
29-12-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Under Regulation 57(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 Pursuant to regulation 57(4) of SEBI (LODR) Regulations 2015, we hereby inform that the interest on following Non-convertible Debentures (NCD) are due for payments in upcoming quarter (i.e. Quarter 4 of FY 2021-22) :- 1 ISIN INE103A08027 INE103A08019 INE103A08035 2 NCD (Amount Rupees In Crore) 500 1,000 1,060 3 Coupon 6.64% 7.40% 7.75% 4 Interest due date 13-Jan-22 13-Jan-22 31-Jan-22 This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
29-12-2021
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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), 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
28-12-2021
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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 during the Financial Year 2021-2022 are as follows: Event : Financial Statements for the Quarter ended December 31, 2021. Closure From : January 1, 2022 . Event : Financial Statements for the Quarter and Year ended March 31, 2022. Closure From : April 1, 2022. Closure till : Till 48 hours after the conclusion of the respective Board Meeting for consideration and approval of Financial Results, which would 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
27-12-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Record Date For Payment Of Interest For Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture-MRPC-7.40%-12-04-2030-PVT (Interest Rate 7.40%) Reference.: INE103A08019

 It is hereby notified that as per the term sheet of the Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture issued by Mangalore Refinery and Petrochemicals Limited on 13th January 2020, for INR 1,000 Crore, 29th December, 2021 has been fixed as the Record Date for the purpose of ascertaining the eligibility of the Debenture holder for payment of interest on 13th January, 2022. The Interest for the period 13th January, 2021 to 12th January 2022 is payable on 13th January, 2022 to the eligible debenture holder whose name appears as per the beneficiary owner position of NSDL/CDSL as on 29th December 2021. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
16-12-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Record Date For Payment Of Interest For Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture -MFPC-6.64%-14-04-2023-PVT (Interest Rate 6.64%) Reference.: ISIN: INE103A08027

 It is hereby notified that as per the term sheet of the Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture issued by Mangalore Refinery and Petrochemicals Limited on 13th January 2020, for INR 500 Crore, 29th December, 2021 has been fixed as the Record Date for the purpose of ascertaining the eligibility of the Debenture holder for payment of interest on 13th January, 2022. The Interest for the period 13th January, 2021 to 12th January, 2022 is payable on 13th January, 2022 to the eligible debenture holder whose name appears as per the beneficiary owner position of NSDL/CDSL as on 29th December, 2021. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary
16-12-2021
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MRPL board approves 100 % CCD acquisition from OMPL

 The CCDs will be purchased at par value of 1 crore per compulsorily convertible debentures (CCD)
04-12-2021
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