MRPL loss jumps to Rs 574.45-crore in Q2
Gross refining margin drops following a operational shutdown on account of landslide at its premises05-11-2019
05-11-2019
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of Press release dated 4th November, 2019 after approval of Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2019 by the Board for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a04-11-2019
Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of Press release dated 4th November, 2019 after approval of Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2019 by the Board for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a04-11-2019
Mangalore Refinery and Petrochemicals Ltd - 500109 - Outcome Of The Board Meeting Held On 4Th November, 2019
Pursuant to Regulation 30 of SEBI LODR, Regulations, 2015, we inform that the Board in its meeting held on 04/11/2019 approved the following : i)Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter and half year ended 30th September, 2019 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 4th November,2019. Copies of the same are enclosed for your information and records. ii)Raising funds of upto `3,000 Crore through issue of Non-convertible Debentures (NCDs). iii)Mrs. Pomila Jaspal, Director (Finance) has been appointed as Chief Financial Officer(CFO) in place of Shri S. Raviprasad with immediate effect. The Board Meeting commenced at 1730 hrs and concluded at 21:50 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/a04-11-2019
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 above31-10-2019
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Update on board meeting
The Board Meeting to be held on 04/11/2019 has been revised to 04/11/2019 In continuation to our letter dated 22/10/2019, 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 November, 2019 inter-alia to consider Un-Audited Financial Statements for the Second Quarter and half year ended 30th September, 2019. We further inform that an agenda item for raising funds of upto t 3000 Crore (Rupees Three Thousand Crore) through issue of Non-convertible Debentures (NCDs) will be placed before the Board Meeting to be held-on 4th November, 2019. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited sd/- Dinesh Mishra Company Secretary30-10-2019
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 above24-10-2019
Mangalore Refinery and Petrochemicals Ltd - 500109 - Closure of Trading Window
Pursuant to Clause I 0.1.1 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 Wednesday, 23rd October, 2019 in view of the Board Meeting scheduled for Monday, 4th November, 2019 for consideration and approval of Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2019. The Trading Window will open 48 hours after the announcement of the Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2019. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary22-10-2019
Mangalore Refinery and Petrochemicals Ltd - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Un-Audited Financial Statements For The Second Quarter And Half Vear Ended 30Th September, 2019.
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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, 4th November, 2019 inter-alia to consider Un-Audited Financial Statements for the Second Quarter and half year ended 30th September, 2019. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary22-10-2019
Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliance Certificate For The Half Year Ended 30Th September, 2019.
Please find Compliance Certificate for the half year ended 30th September, 2019 issued by Shri Upendra Shukla, Practicing Company Secretary, pursuant to Clause 40(9) of SEBI (Listing and Disclosure Requirements) Regulation, 2015 Kindly take the same on your records. Thanking You, Yours faithfully For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl : A/a21-10-2019