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Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Outcome of the Board Meeting held on 3rd December, 2021 pursuant to Reg 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')., the Board has approved, inter alia, the following: a. acquisition of up to 100% of CCD issued by OMPL, a wholly owned subsidiary of the Company, from the debenture holders, for an aggregate consideration of up to INR 1,000 crores. The information in connection with the said matter, pursuant to the disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the Securities and Exchange Board of India Circular dated 09/09/2015, is enclosed as Annexure A. With regard to raising of funds by issuance of perpetual bonds, the Board advised the management to have further consultations with the proposed investors. Accordingly, no decision was taken in respect of issuance of perpetual bonds. For MRPL Sd/- K B Shyam Kumar Company Secretary Encl : A/a
03-12-2021
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Mangalore Refinery and 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 request processed by RTA is 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
02-12-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Events Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please refer to our intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, made to NSE and BSE on 26/11/2021. In this context and in furtherance to our various e-mails and telecon discussions, we would like to inform you that intimation is not appearing on the BSE Portal. The matter was referred to BSE for resolution. It was advised by the Exchange that the disclosure may be submitted again. Hence, the enclosed disclosure is being submitted again to BSE for dissemination on the Website of BSE. It is 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
30-11-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mangalore Refinery and Petrochemicals Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-11-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Scrutinizer''s Report Of MCA Convened Meeting Of Unsecured Creditors Of MRPL

 Scrutinizer''s Report on remote e-voting process and e-voting conducted at the Meeting of Unsecured Creditors of Mangalore Refinery and Petrochemicals Limited held on Friday, 26th November,2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 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
26-11-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Scrutinizer''s Report Of MCA Convened Meeting Of Secured Creditors Of MRPL

 Scrutinizer''s Report on remote e-voting process and e-voting conducted at the Meeting of Secured Creditors of Mangalore Refinery and Petrochemicals Limited held on Friday, 26th November,2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 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
26-11-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Scrutinizer''s Report Of MCA Convened Meeting Of Equity Shareholders Of MRPL

 Scrutinizer''s Report on remote e-voting process and e-voting conducted at the Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of Mangalore Refinery and Petrochemicals Limited held on Friday, 26th November,2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 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
26-11-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Events Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in continuation to intimation dated 25/10/2021 under Regulation 30 of the SEBI (LODR) Regulations, 2015 informing about the agenda item in respect of approval of Scheme of Amalgamation of ONGC Mangalore Petrochemicals Limited (OMPL) and Mangalore Refinery and Petrochemicals Limited (MRPL); placed before the meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors convened by Ministry of Corporate Affairs (MCA) for their approval. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Equity Shareholders, Secured Creditors and Unsecured Creditors of Mangalore Refinery and Petrochemicals Limited in their respective meetings held on 26/11/2021 approved the Scheme of Amalgamation of OMPL and MRPL through a special Majority in their respective meetings. 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
26-11-2021
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Mangalore Refinery and 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 as under : Sr. No. : 1 Event : Board Meeting scheduled for 3rd December, 2021 for considering raising of funds by issuance of perpetual Bonds. Closure From : 27th November, 2021 Closure till : Till 48 hours after conclusion of the respective Board Meeting for considering raising of funds by issuance of perpetual Bonds, which will be advised subsequently. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary
26-11-2021
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Mangalore Refinery and 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 as under : Sr. No. : 1 Event : Board Meeting scheduled for 3rd December, 2021 for considering raising of funds by issuance of perpetual Bonds. Closure From : 27th November, 2021 Closure till : Till 48 hours after conclusion of the respective Board Meeting for considering raising of funds by issuance of perpetual Bonds, which will be advised subsequently. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary
26-11-2021
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