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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. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl : A/a Stop Date Folio No Name Certificate No. Distinctive No. # of Shares Reason 10 August, 2020 00129100 Ravikanta Shah 2202061 351878251 - 351878350 100 Lost By Holder
11-08-2020
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MRPL reports loss of 519.86 crore in Q1

 The board also approved fundraising up to 5,000 crore through issue of non-convertible debentures.
04-08-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Subject: Outcome Of The Board Meeting Held On 4Th August, 2020

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board in its meeting held on 04/08/2020 approved the following : i) Un-audited Financial Statements along with Limited Review Report of the Company for the First Quarter ended 30th June, 2020 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 4th August, 2020. Copies of the same are enclosed for your information and records. ii) Raising funds of upto `5,000/- Crore through issue of Non-convertible Debentures (NCDs). The Board Meeting commenced at 14:00 hrs. and concluded at 20:50 hrs. You are requested to take this information on record. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a
04-08-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Raising of Funds

 In continuation to our letter dated 27/07/2020, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing that the meeting of the Board of Directors of the Company has been scheduled for Monday, 4th August, 2020 inter-alia to consider Un-Audited Financial Statements for the First Quarter ended 30th June, 2020. We further inform that an agenda item for raising of funds of upto `5,000 Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs) will be placed before the Board Meeting to be held on 4th August, 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
01-08-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Rescheduling Of Board Meeting For Considering Un-Audited Financial Statements For The First Quarter Ended 30Th June, 2020.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve In continuation to our intimation dated 22/07/2020, pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, please be informed that the Board Meeting scheduled for Monday 3rd August, 2020 has been rescheduled. The Board Meeting will now be held on Tuesday 4th August, 2020 inter-alia to consider and approve Un-Audited Financial Statements for the First Quarter ended 30th June, 2020. You are requested to note the change in date of the Board Meeting as 04/08/2020 and take these in your records. Thanking You, Yours faithfully, For Mangalore Refinery & Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
27-07-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Un-Audited Financial Statements For The First Quarter Ended 30Th June, 2020.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,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 Monday, 3rd August, 2020 inter-alia to consider Un-Audited Financial Statements for the First Quarter ended 30th June, 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
22-07-2020
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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. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl : A/a
22-07-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholding for the Period Ended June 30, 2020

 Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2332 Name of the Signatory :- DINESH MISHRADesignation :- Company Secretary and Compliance Officer
07-07-2020
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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), Regulations, 2015, the list of Stop Transfer request received from the shareholder is enclosed herewith for your reference. You are requested to take this information on record. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary
30-06-2020
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