MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer dated 18/09/2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 is enclosed. This is for your information and records. Thanking You, Yours Sincerely, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl: As above MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated 19thAugust, 2020, the 32nd AGM of the Company was held on 18th September, 2020, and the business mentioned in the Notice dated 14th August, 2020 were transacted and passed with requisite majority. In this regard, please find enclosed the following; Summary of proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Chairman's speech as read out during the AGM as Annexure- I Thanking You, Yours Sincerely, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl: As above MRPL shareholders approve fund raising proposal
The shareholders of Mangalore Refinery and Petrochemicals Ltd (MRPL) have given approval to raise funds through non-convertible debentures (NCDs)/bond MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Raising of Funds
This is in continuation to intimation dated 04/09/2020 under Regulation 29 of the SEBI (LODR) Regulations, 2015 informing about the agenda item for raising funds of upto ` 5000 Crore placed before the shareholders in the 32nd Annual General Meeting for their approval. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the shareholders in the 32nd Annual General Meeting held on 18/09/2020 approved to raise funds upto ` 5,000 Crore through issue of unsecured non-convertible debentures (NCDs)/ Bonds, through a special resolution. The 32nd Annual General Meeting started at 16:00 hours and concluded at 17:33 hours. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited 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. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited 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 MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate
We intimate the following changes in the BoD of the Company,pursuant to Regulation 30(2)read with sub-regulation 7 of Part A of Schedule III of the SEBI(LODR)Regulations,2015. MoP&NG; vide its order dated 08/09/2017 appointed the following Independent Directors on the Board of MRPL for a period of 3 years from the date of the order or until further orders, whichever is earlier. Since, MoP&NG; has not issued any further orders in this context and accordingly, the tenure of the following Independent Directors on the Board of Directors of MRPL has completed. Sl No. DIN Name of the Director Designation Cessation date 1.07945679Shri Balbir Singh Independent Director 07/09/2020 2.01652464Shri Sewa Ram Independent Director 07/09/2020 3.07710821Shri V. P. Haran Independent Director 07/09/2020 4.07945704Shri G K Patel Independent Director 07/09/2020 The above may please be taken on record. With regards, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(2) read with sub-regulation 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate that Shri Vijay Sharma (DIN: 08045837) ceased to be Director on the Board of Directors of the company with effect from 04/08/2020. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary 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 32nd Annual General Meeting of the Company has been scheduled for 18th September, 2020 to consider and obtain shareholders approval to raise funds upto Rps. 5,000 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/- Dinesh Mishra Company Secretary 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 32nd Annual General Meeting of the Company has been scheduled for 18th September, 2020 to consider and obtain shareholders approval to raise funds upto Rps. 5,000 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/- Dinesh Mishra Company Secretary