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 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 Q2FY22 Quarterly Result Announced for Mangalore Refinery And Petrochemicals Ltd.
Financial Highlights Gross revenue from operations Rs 17,692 Crore (Q2 FY'21 Rs 9,686 Crore). Loss before Tax Rs 390 Crore (Q2 FY'21 Profit before tax Rs 51 Crore). Loss after Tax of Rs 243 crore (Q2 FY'21 Profit after tax Rs 31 Crore). GRM of 2.22 $/bbl (Q2 FY'21 GRM of 3.85 $/bbl). Gross revenue from operations Rs 32,840 Crore (H1 FY'21 Rs 16,095 Crore). Loss before Tax Rs 522 Crore (H1 FY'21 Loss before tax Rs 753 Crore). Loss after Tax of Rs 329 crore (H1 FY'21 Loss after tax Rs 493 Crore). GRM of 3.33 $/bbl (Hl FY'21 GRM of 1.55 $/bbl). Result PDF MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith copy of Press release dated 26th October, 2021 after approval of Financial Results for the Second Quarter and half year ended 30th September, 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 and Petrochemicals Ltd - 500109 - Outcome Of The Board Meeting Held On 26Th October, 2021.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board in its meeting held on 26/10/2021 approved the following: i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the Second Quarter and half year ended 30th September, 2021 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 26th October, 2021. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 11:00 hrs and concluded at 14:50 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 and Petrochemicals Ltd - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th October, 2021.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board in its meeting held on 26/10/2021 approved the following: i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the Second Quarter and half year ended 30th September, 2021 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 26th October, 2021. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 11:00 hrs and concluded at 14:50 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 - Notices Of The Meetings Convened By Ministry Of Corporate Affairs (MCA) Of The Equity Shareholders, Secured Creditors And Unsecured Creditors Of Mangalore Refinery And Petrochemicals Limited In The Matter Of Scheme Of Amalgamation Of ONGC Mangalore Petrochemicals Limited And Mangalore Refinery And Petrochemicals Limited; Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Notices of the Meetings convened by Ministry of Corporate Affairs (MCA) of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Mangalore Refinery and Petrochemicals Limited in the matter of Scheme of Amalgamation of ONGC Mangalore Petrochemicals Limited and Mangalore Refinery and Petrochemicals Limited; Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015. This disclosure is being made in compliance with Regulation 30 of the SEBI Listing Regulations, as amended and is also being made available on the website of the Company www.mrpl.co.in. This is for your information and records. Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED. Sd/- K. B. Shyam Kumar Company Secretary MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the following newspaper advertisements convening the meetings of the equity shareholders, secured and unsecured creditors of Mangalore Refinery and Petrochemicals Limited published in the Business Standard (Bengaluru edition) and Hosadigantha (Mangaluru edition) on October 25, 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 Encl: A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Notice Of The Meeting Convened By Ministry Of Corporate Affairs (MCA) Of The Equity Shareholders, Secured Creditors And Unsecured Creditors Of Mangalore Refinery And Petrochemicals Limited In The Matter Of Scheme Of Amalgamation Of ONGC Mangalore Petrochemicals Limited And Mangalore Refinery And Petrochemicals Limited; Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Notice of the Meeting convened by Ministry of Corporate Affairs (MCA) of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Mangalore Refinery and Petrochemicals Limited in the matter of Scheme of Amalgamation of ONGC Mangalore Petrochemicals Limited and Mangalore Refinery and Petrochemicals Limited. This is for your information and records. Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED. Sd/- K. B. Shyam Kumar Company Secretary MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of Meeting Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of Mangalore Refinery And Petrochemicals Limited, Convened By Ministry Of Corporate Affairs (MCA).
Pursuant to Reg. 30 of SEBI (LODR) 2015 we inform that meeting of Equity Shareholders, Secured and Unsecured Creditors of MRPL convened by Ministry of Corporate Affairs (MCA) have been scheduled for 26/11/2021 through VC/OAVM for which the cut-off date has considered for the purpose of sending Notice of meetings. The details of the meetings are as under: Sl.no Class Date &Time; Cut-off date 1 . Equity Shareholders 26/11/2021 at 10.00 AM 15/10/2021 2. Secured Creditors 26/11/2021 at 2.30 PM 31/05/2021 3. Unsecured Creditors 26/11/2021 at 3.30 PM 31/05/2021 The cut-off date for remote e-voting for Equity shareholders will be on 15/10/2021. Any person who is a member as on 15/10/2021 shall be entitled to vote through remote e-voting which commences on 27/10/2021(10AM) and ends on 25/11/2021(5 PM). The above may please be taken on record. Thanking you, Yours faithfully Sd/- K B Shyam Kumar Company Secretary