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 Mangalore Refinery and Petrochemicals Ltd - 500109 - Declaration Pursuant To 2Nd Proviso To Regulation 33(3)(D) And Regulation 52(3)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(d) and Regulation 52(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith declaration from Director (Finance) and CFO of the Company that the Auditors'' Reports on the Standalone and Consolidated Financial Statements for the year ended March 31, 2021 with unmodified opinion. This is for your information and records . Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary and Compliance Officer Encl : A/aMRPL, OMPL boards approve merger
With this, the shareholding of MRPL in OMPL had increased to 99.9998 per cent MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Outcome Of Board Meeting Of Mangalore Refinery And Petrochemicals Limited And Its Wholly Owned Subsidiary ONGC Mangalore Petrochemicals Limited Held On 10 June 2021
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended, read with the Securities and Exchange Board of India ("SEBI") circular dated 9 September 2015 bearing reference no. CIR/CFD/CMD/4/2015 ("Disclosure Circular"). This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary and Compliance Officer Encl.: A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate the following changes in the Board of Directors of the Company. Pursuant to e-Mail communication dated 25/05/2021 from Oil and Natural Gas Corporation Limited (ONGC) Shri Om Prakash Singh, Director (Technology & Field Services), ONGC has been appointed as a Director on the Board of MRPL. Therefore, the changes in the Board of MRPL are informed as under: DIN - 08704968 Name - Shri Om Prakash Singh Designation - Director Date of appointment -07.06.2021 The appointment of Shri Om Prakash Singh as a Director has been approved by the Board of MRPL. Shri O P Singh is not related to any Director of the Company. A brief profile of Shri OP Singh is enclosed. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd, Sd/- K. B. Shyam Kumar Company Secretary and Compliance Officer Encl: A/a Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed half yearly disclosure of Related Party Transactions on consolidated basis, for the period ended 31 March, 2021. The above document is available on the Company''s website www.mrpl.co.in This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary and Compliance Officer Encl : A/a 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 below : Sr. No - 1 Event - Board Meeting scheduled for 10th June, 2021 for considering Amalgamation of ONGC Mangalore Petrochemicals Limited (OMPL) with Mangalore Refinery and Petrochemicals Limited (MRPL). Closure From - June 3, 2021 Closure till - Till 48 hours after conclusion of the respective Board Meeting for considering Amalgamation of ONGC Mangalore Petrochemicals Limited (OMPL) with Mangalore Refinery and Petrochemicals Limited (MRPL), 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 and Compliance Officer MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for To Consider And Approve The Amalgamation Of ONGC Mangalore Petrochemicals Limited (OMPL) With Mangalore Refinery And Petrochemicals Limited (MRPL).
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,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, 10th June, 2021 to consider and approve the Amalgamation of ONGC Mangalore Petrochemicals Limited (OMPL) with Mangalore Refinery and Petrochemicals Limited (MRPL). This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary and Compliance Officer 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 and Compliance Officer 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. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a