Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We intimate the following changes in the Board of Directors of the Company, 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. Pursuant to the nomination of Shri Sanjay Varma (DIN: 05155972) on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG;), Government of India (GoI), Shri Sanjay Varma has been appointed as Director (Refinery) on the Board of MRPL with immediate effect. Shri Sanjay Varma is not related to any Director of the Company. A brief profile of Shri Sanjay Varma is enclosed. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary Encl : A/a
09-06-2020
Bigul

Annual report for Mangalore Refinery And Petrochemicals Ltd. for FY-2020
09-06-2020
Bigul

Covid impact lesser in FY20 compared to April, May: MRPL

 Mangalore Refinery and Petrochemicals Ltd (MRPL) has said that the impact of Covid-19 on the physical and financial performance of the company for 201
08-06-2020
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of Impact Of COVID 19, Pandemic On MRPL

 Intimation of Impact of COVID 19, pandemic on MRPL as per attachment.
08-06-2020
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board to consider FY 20 results & Dividend on June 09, 2020

 Mangalore Refinery and Petrochemicals Ltd has informed BSE that the meeting the Board of Directors of the Company has been scehdueled on June 09, 2020 inter - alia to consider and approve Annual Financial Statements for the Year ended March 31, 2020 and to recommended dividend, if any.
02-06-2020
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Annual Financial Statements For The Year Ended 31St March, 2020.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2020 ,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 Tuesday, 9th June, 2020 inter-alia to consider and approve Annual Financial Statements for the Year ended 31st March, 2020 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/- Dinesh Mishra Company Secretary
02-06-2020
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) read with Part 'A' of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate the following : 1. Shri M Vinayakumar (DIN:08225553) has vacated the office of Director Refinery w.e.f 31/05/2020 on attaining the age of superannuation on 31/05/2020. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary
01-06-2020
Bigul

MANGALORE REFINERY & 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) 3819.41 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 MISHRA Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: dinesh@mrpl.co.in Name of the Chief Financial Officer: POMILA JASPAL Designation: CHIEF FINANCIAL OFFICER EmailId: jaspal_pomila@mrpl.co.in Date: 15/05/2020 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.
15-05-2020
Bigul

MANGALORE REFINERY & 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 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 2843 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 711 6 Actual borrowings done through debt securities in FY(c) 2560 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 Not Applicable Name of the Company Secretary :-DINESH MISHRADesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- POMILA JASPAL Designation : -CHEIF FINANCIAL OFFICER Date: 31/01/2020
15-05-2020
Bigul

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliance Certificate For The Half Year Ended 31St March, 2020.

 Please find enclosed Compliance Certificate for the half year ended 31st March, 2020 issued by M/s Rathi & Associates, Practicing Company Secretaries, pursuant to Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the same on your records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a
05-05-2020
Next Page
Close

Let's Open Free Demat Account