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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Rescheduling Of Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended 31St March, 2021.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve In continuation of our letter dated 27/04/2021, pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, please be informed that the Board Meeting scheduled for Friday, 7th May, 2021 has been rescheduled. The Board Meeting will now be held on Monday 17th May, 2021 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2021 and to recommend dividend if any. You are requested to note the change in date of the Board Meeting as 17/05/2021 and take these in your records. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- M. Venkatesh Managing Director (DIN : 07025342)
05-05-2021

MRPL to set up oxygen generation units in Karnataka

 Shell-MRPL Aviation, a joint venture between MRPL and Shell, will be contributing 75 lakh for this initiative
03-05-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Demise

 Pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we deeply regret to inform about the sad demise of Shri Dinesh Ranjan Mishra, Company Secretary and Compliance Officer on 02/05/2021. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- M. Venkatesh Managing Director DIN : 07025342
03-05-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANGALORE REFINERY & PETROCHEMICALS LTD. 2CINL23209KA1988GOI008959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4966.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: DINESH RANJAN MISHRA Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: dinesh@mrpl.co.in Name of the Chief Financial Officer: POMILA JASPAL Designation: CHIEF FINANCIAL OFFICER EmailId: df@mrpl.co.in Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MANGALORE REFINERY & PETROCHEMICALS LTD. 2 CIN L23209KA1988GOI008959 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1899 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 475 6 Actual borrowings done through debt securities in FY(c) 1217 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-DINESH RANJAN MISHRADesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- POMILA JASPAL Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2021
29-04-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board to consider FY21 Results & Dividend on May 07, 2021

 Mangalore Refinery and Petrochemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled for May 07, 2021 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2021 and to recommend dividend, if any.
27-04-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended 31St March, 2021.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,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 Friday, 7th May, 2021 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2021 and to recommend dividend, if any. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- M. Venkatesh Managing Director DIN : 07025342
27-04-2021
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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/- Dinesh Ranjan Mishra Company Secretary Encl:A/a
22-04-2021
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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. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Ranjan Mishra Company Secretary Encl : A/a
15-04-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliance Certificate For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, 2021, issued by M/s Rathi & Associates, Practicing Company Secretaries, Mumbai. Kindly take the same on your records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Ranjan Mishra Company Secretary Encl: A/a
12-04-2021
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