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Mangalore Refinery and 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: 1. Shri Sunil Kumar (DIN: 08467559) has been appointed as Director on the Board of MRPL vice Shri K. M. Mahesh (DIN: 07402110) with immediate effect pursuant to the order dated 17/10/2019 by Ministry of Petroleum & Natural Gas (MoP&NG;), Government of India (GoI). 2. Shri K. M. Mahesh (DIN: 07402110) has vacated the office of Director of MRPL with immediate effect. Shri Sunil Kumar is not related to any Director of the Company. A brief profile of Shri Sunil Kumar 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
18-10-2019
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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 Mrs. Pomila Jaspal (DIN: 08436633) on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG;), Government of India (GoI), Mrs. Pomila Jaspal has been appointed as Director (Finance) on the Board of MRPL with immediate effect. Mrs. Pomila Jaspal is not related to any Director of the Company. A brief profile of Mrs. Pomila Jaspal 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
15-10-2019
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Pomila Jaspal is Director (Finance) of MRPL

Pomila Jaspal has been appointed as Director (Finance) of Mangalore Refinery and Petrochemicals Ltd (MRPL) with immediate effect.The company informed
15-10-2019
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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
15-10-2019
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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
10-10-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholding for the Period Ended September 30, 2019

Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 310103 Name of the Signatory :- DINESH MISHRADesignation :- Company Secretary and Compliance Officer
09-10-2019
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MRPL begins production of BS-VI diesel, petrol

To be available in OMC network by March 1
05-10-2019
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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
04-10-2019
Bigul

New Mangalore Port cargo handling down 11% in H1

Drop due to Mangalore Refinery shutdown and monsoon impact
01-10-2019
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