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/- Dinesh Mishra Company Secretary Encl:A/a MANGALORE REFINERY & 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 during the Financial Year 2020-21 as follows : Sr. No. Event Closure From Closure till 1 Financial Statements for the Quarter ended December 31, 2020. January 1, 2021 Till 48 hours after the conclusion of the respective Board Meeting for consideration and approval of Financial Results, which will be advised subsequently. 2 Financial Statements for the Year ended March 31, 2021. April 1, 2021 You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary MRPL to spend 4.16 cr for wildlife conservation
Funds will be mainly used for feeding 1,200 wild animals and provide veterinary facilities to them 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/- Dinesh Mishra Company Secretary Encl:A/a Stop Transfer Folio No. Shareholder''s Name Certificate No. Distinctive No Shares Reason No Date From To From To ST118142 22/12/2020 00046960 Laxmi Prasad Putta 47008 47008 222059201 222059300 100 Lost By Holder ST118142 22/12/2020 00046960 Laxmi Prasad Putta 2128345 2128345 344506651 344506750 100 Lost By Holder ST118143 22/12/2020 00918839 Hansa Khandelwal 679843 679843 285236651 285236750 100 Lost By Holder ST118143 22/12/2020 00918839 Hansa Khandelwal 2677750 2677750 399343151 399343250 100 Lost By Holder ST118145 22/12/2020 01215228 Shrikant G Mantri 610869 610869 278384551 278384650 100 Lost By Holder Total 500 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 22, 2020 for Zuari Agro Chemicals Ltd & PACs 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/- Dinesh Mishra Company Secretary Encl:A/a MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to Clause 7(4) and Para "A" of Part "A" of Schedule-III read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform that, the Agreement with M/ s Link Intime India (P) Limited (SEBI Registered RTA) to act as MRPL''s Registrar and Share Transfer Agent (RTA) has been renewed for a period of 1 year w.e.f. 01/01/2021 to 31/12/2021. Kindly take the same on your records. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary 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/- Dinesh Mishra Company Secretary 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 MoP&NG; order dated 11/12/2020 Shri Rohit Mathur and Ms. Esha Srivastava has been appointed on the Board of MRPL vice Shri Sunil Kumar. These changes have been approved by the Board. Shri Rohit Mathur and Ms. Esha Srivastava are not related to any Director of the Company. A brief profile of Shri Rohit Mathur and Ms. Esha Srivastava is enclosed. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary Encl : A/a 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. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl : A/a