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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 (LODR) 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. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from Friday, 27th August, 2021 to Saturday, 4th September, 2021 (both days inclusive). The cut-off date for remote e-voting will be on 28th August, 2021. Details are furnished in 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
07-08-2021
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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 (LODR) 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. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from Friday, 27th August, 2021 to Saturday, 4th September, 2021 (both days inclusive). The cut-off date for remote e-voting will be on 28th August, 2021. Details are furnished in 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
07-08-2021
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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 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
05-08-2021
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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
03-08-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board in its meeting held on 29/07/2021 approved the following : i) Standalone & Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended 30th June, 2021 duly reviewed by Audit Committee & approved by the Board in their respective meetings held on 29th July, 2021. Copies of the same are enclosed for your information & records. i) Raising funds upto ` 5,000/- Crore through issue of Non-convertible Debentures (NCDs). ii) Enhancement of Borrowing powers from ` 25,000/- Crore to `33,500/- Crore (Rupees Thirty Three Thousand Five HundreD Crore). The Board Meeting commenced at 15 : 00 hrs and concluded at 19 : 05 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
29-07-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith copy of Press release dated 29th July, 2021 after approval of Financial Results for the First Quarter ended 30th June, 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
29-07-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Outcome Of The Board Meeting Held On 29Th July, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board in its meeting held on 29/07/2021 approved the following : i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2021 duly reviewed by Audit Committee and approved by the Board in their respective of the same are enclosed. i) Raising funds upto ` 5,000/- Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs). ii) Enhancement of Borrowing powers from ` 25,000/- Crore (Rupees Twenty Five Thousand Crore) to `33,500/- Crore (Rupees Thirty Three Thousand Five Hundred Crore). The Board Meeting commenced at 15 : 00 hrs and concluded at 19 : 05 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
29-07-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Outcome Of The Board Meeting Held On 29Th July, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board in its meeting held on 29/07/2021 approved the following : i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2021 duly reviewed by Audit Committee and approved by the Board in their respective of the same are enclosed. i) Raising funds upto ` 5,000/- Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs). ii) Enhancement of Borrowing powers from ` 25,000/- Crore (Rupees Twenty Five Thousand Crore) to `33,500/- Crore (Rupees Thirty Three Thousand Five Hundred Crore). The Board Meeting commenced at 15 : 00 hrs and concluded at 19 : 05 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
29-07-2021
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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 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
29-07-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Statements For The First Quarter Ended 30Th June, 2021 And Fund Raising.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Thursday, 29th July, 2021 to consider and approve Un-Audited Financial Statements for the First Quarter ended 30th June, 2021. We further inform that the following agenda items are being placed for recommendation of the Board to the shareholders in the ensuing 33rd Annual General Meeting : i) To raise funds upto `5,000/- Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs). ii) To enhance the Borrowing powers of Board from `25,000/- Crore (Rupees Five Thousand Crore) to `35,000/- Crore (Rupees Thirty Five Thousand Crore). 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 and Compliance Officer
19-07-2021
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