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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 To 1Financial Statements for the Quarter ended June 30, 2020. July 1,2020 2Financial Statements for the Quarter ended September 30, 2020. October 1, 2020 3 Financial Statements for the Quarter ended December 31, 2020. January1, 2021 4Financial Statements for the Year ended March 31, 2021. April 1, 2021 Till 48 hours after the date of the respective Board Meeting for consideration and approval of Financial Results, which will be advised subsequently. You are requested to take this information on record. Regards, Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
29-06-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Clarification

 With reference to Movement in Volume, Mangalore Refinery and Petrochemicals Ltd has submitted to BSE a copy of Clarification is enclosed.
25-06-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Clarification sought from Mangalore Refinery and Petrochemicals Ltd

 The Exchange has sought clarification from Mangalore Refinery and Petrochemicals Ltd on June 25, 2020, with reference to Movement in Volume.The reply is awaited.
25-06-2020
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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
24-06-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI circular No.:CIR/CFD/CMD1/27/2019 dated 08/02/2019 on the above, we enclose herewith a copy of Annual Secretarial Compliance Report dated 22/06/2020 for the year ended 31/03/2020 issued by M/s Kumar Naresh Sinha & Associates, Practicing Company Secretaries, Noida. This is for your kind information and record. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a
23-06-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Declaration Of Unmodified Opinion.

 Declaration of unmodified opinion.
19-06-2020
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MANGALORE REFINERY & 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, 2020. 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/- Dinesh Mishra Company Secretary Encl.: A/a
12-06-2020

MRPL Standalone March 2020 Net Sales at Rs 17,545.07 crore, up 15.79% Y-o-Y

 NULL
10-06-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith copy of Press release dated 9th June, 2020 after approval of Audited Financial Results for the financial year ended 31st March, 2020 by the Board for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a
09-06-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Outcome Of The Board Meeting Held On 9Th June, 2020.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 9th June, 2020, inter alia considered and approved the following : a. Annual Audited Financial Results (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2020; b. Board has not recommended any dividend on Shares. The meeting of the Board commenced at 15:00 hrs and concluded at 20:00 hrs. We kindly request you to take the above on your records. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl : A/a
09-06-2020
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