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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), we are required to submit the report in respect of Stop Transfer Mark within 48 hours of action taken. The list of Stop Transfer Register & the supporting paper processed are attached for your reference. You are requested to forward the intimation to the concerned Stock Exchange. Yours faithfully, For Link Intime India Pvt Ltd Sd/- Authorized Signatory Encl: As above
24-01-2020
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), we are required to submit the report in respect of Stop Transfer Mark within 48 hours of action taken. The list of Stop Transfer Register & the supporting paper processed are attached for your reference. You are requested to forward the intimation to the concerned Stock Exchange. Yours faithfully, For Link Intime India Pvt Ltd Sd/- Authorized Signatory Encl: As above
21-01-2020
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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 Third Quarter Ended 31St December, 2019.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,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 February, 2020 inter-alia to consider Un-Audited Financial Statements for the Third Quarter ended 31st December, 2019. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
21-01-2020
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Closure of Trading Window

 Pursuant to Clause 10.1.1 of the Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in shares of MRPL, shall remain closed from Thursday, 23rd January, 2020 in view of the Board Meeting scheduled for Monday, 3rd February, 2020 for consideration and approval of Un-Audited Financial Results for the Third Quarter ended 31st December, 2019. The Trading Window will open 48 hours after the announcement of the Un-Audited Financial Results for the Third Quarter ended 31st December, 2019. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
21-01-2020
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), we are required to submit the report in respect of Stop Transfer Mark within 48 hours of action taken. The list of Stop Transfer Register & the supporting paper processed are attached for your reference. You are requested to forward the intimation to the concerned Stock Exchange. Yours faithfully, For Link Intime India Pvt Ltd Sd/- Authorized Signatory Encl: As above
16-01-2020
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), we are required to submit the report in respect of Stop Transfer Mark within 48 hours of action taken. The list of Stop Transfer Register & the supporting paper processed are attached for your reference. You are requested to forward the intimation to the concerned Stock Exchange. Yours faithfully, For Link Intime India Pvt Ltd Sd/- Authorized Signatory Encl: As above
14-01-2020
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Shareholding for the Period Ended December 31, 2019

 Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Clarification sought from Mangalore Refinery and Petrochemicals Ltd

 The Exchange has sought clarification from Mangalore Refinery and Petrochemicals Ltd on January 13, 2020, with reference to Movement in Volume.The reply is awaited.
13-01-2020
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Locked-In Shares Pursuant To SEBI Circular- SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018.

 Pursuant to SEBI Circular - SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, we inform that 9,400 shares transferred and locked-in in pursuance to above SEBI circular is intimated herewith to the Exchange for dissemination in the Stock Exchange website. 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
09-01-2020
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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 and nomination made by the Ministry of Petroleum & Natural Gas (MoP&NG;), we intimate the following changes on the Board of Directors of the Company with immediate effect: 1. Shri Vijay Sharma (DIN 08045837) has been appointed on the Board of MRPL; 2. Shri Sanjay Kumar Jain (DIN 08015083) has ceased to be a Director on the Board of MRPL. A brief profile of Shri Vijay Sharma is enclosed. None of the Directors are in any way related to Shri Vijay Sharma. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Dinesh Mishra Company Secretary
08-01-2020
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