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 MRPL commissions 25th retail outlet
The refiner plans to expand its retail outlet network in Karnataka and Kerala MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the 33rd Annual General Meeting of shareholders is scheduled for Saturday 4th September, 2021 wherein the following agenda item is being placed for approval of the shareholders in the ensuing 33rd Annual General Meeting: i) To raise funds upto Rs. 5,000/- Crore (Rupees Five Thousand Crore) through issue of Non Convertible Debentures (NCDs)/ Bonds. 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 MRPL shuts 60,000 bpd crude unit for 35 days: Sources
New Delhi, August 19 Mangalore Refinery and Petrochemicals Ltd (MRPL) has shut a 60,000 barrels per day (bpd) crude unit for about 35 days at its 300, Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliances-Reg. 57 (2) - Undertaking that documents & intimation submitted to Debenture trustee
Pursuant to Regulation 57(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an undertaking is hereby provided that all documents and intimations required to be submitted to Debenture Trustee in terms of Trust Deed and SEBI (Issue and Listing of Debt Securities) Regulations, 2008, have been duly submitted for the Financial Year 2020-21. This is for your information and records. 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)-Newspaper Publication
Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the copies of the newspaper notice, published on 11th August, 2021, in Business Standard (English and Hindi) - all India edition and Hosadigantha (Kannada)- edition, providing the information on 33rd Annual General Meeting, Annual Report FY 2020-21, e-voting and Book Closure, given in compliance with Regulation 42 & 44 of Listing Regulations and Section 91 & 108 of the Companies Act, 2013 read with Rules made thereunder along with relevant circulars issued by MCA and SEBI. This is for your information and records. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Ltd., Sd/- K. B. Shyam Kumar Company Secretary Encl :A/a 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Reg. 34 (1) Annual Report
This is in continuation to our intimation even dated informing that the 33rd Annual General Meeting of the Company will be held on Saturday, 4th September, 2021, at 4:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015, please find enclosed Notice convening the 33rd Annual General Meeting (AGM) along with the Annual Report of the Company for the Financial Year 2020-21, sent to the members of the Company through e-mail. The Notice of 33rd AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company at: https://www.mrpl.co.in/AnnualReport Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Ltd., Sd/- K. B. Shyam Kumar Company Secretary Encl : A/a Mangalore Refinery and Petrochemicals Ltd - 500109 - Intimation Of 33Rd Annual General Meeting, Cut-Off Date For Remote E-Voting And Book Closure For AGM.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the 33rd Annual General Meeting of the Company has been scheduled for Saturday, 4th September, 2021 at 4 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), for which the cut-off date of 30/07/2021 has been considered for the purpose of sending Notice of 33rd Annual General Meeting and 33rd Annual Report by e-mail. For details Cut-off date for Remote E-voting and Book Closure for AGM, please refer the attachment. The above may please be taken on record. Thanking you, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LTD. Sd/- K. B. Shyam Kumar Company Secretary Encl : A/a