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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
09-08-2019
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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
06-08-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mangalore Refinery and Petrochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Auditors Review Report - Consolidated

 Auditors Review Report - Consolidated
03-08-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Auditors Review Report - Consolidated

 Auditors Review Report - Consolidated
03-08-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Audit Review Report

 Auditors Review Report Standalone Result.
03-08-2019
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MRPL Q1 loss at 500 crore due to water scarcity

 Mangalore Refinery and Petrochemicals Ltd (MRPL) recorded loss of 500 crore in the first quarter of 2019-20 as against a net profit of 361.96 crore
03-08-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Disclosure Of Events Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in continuation to intimation dated 11/07/2019 under Regulation 29 of the SEBI (LODR) Regulations, 2015 informing about the agenda item for raising funds of upto ` 3000 Crore placed before the shareholders in the 31st Annual General Meeting for their approval. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the shareholders in the 31st Annual General Meeting held on 03/08/2019 approved to raise funds upto ` 3,000 Crore through issue of non-convertible debentures (NCDs)/ Bonds, through a special resolution. The 31st Annual General Meeting started at 16:00 hours and concluded at 17:30 hours. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
03-08-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 31st Annual General Meeting (AGM) of the Company was held on 3rd August, 2019, and the business mentioned in the notice dated 18th June, 2019 were transacted. In this regard, please find enclosed the following - 1) Summary of proceedings as required under Regulation 30, part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure -I. 2) Voting results as required under Regulation 44, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- II. 3) Report of Scrutinizer dated 03/08/2019, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III. The above mentioned information are also available on the Company's website at www.mrpl.co.in. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl: As above
03-08-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Outcome Of The Board Meeting Held On 3Rd August, 2019.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended 30th June, 2019 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 3rd August, 2019, for your information and records. The Board Meeting commenced at 11:30 hrs and concluded at 14:45 hrs. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a
03-08-2019
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