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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
02-08-2019
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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
30-07-2019
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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
23-07-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Closure of Trading Window

 In continuation to our letter dated 09/07/2019 informing about the closure of Trading Window, please be informed that the Board Meeting scheduled for Tuesday, 30th July, 2019 has been rescheduled. The Board Meeting will now be held on Saturday 3rd August, 2019 for approval of the Un-audited Financial Results for the First Quarter ended 30th June, 2019. Pursuant to Clause 10.1 of the Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in shares of MRPL, which has been closed since 20th July, 2019 in view of the consideration and approval of the Un-audited Financial Results for the First Quarter ended 30th June, 2019 by the Board of Directors, will open 48 hours after the announcement of the Un-audited Financial Results on Saturday, 3rd August, 2019. You are requested to note the rescheduled date of the Board Meeting to be held on 03/08/2019 and re-opening of Trading Window. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
22-07-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Board Meeting Intimation for Rescheduling Of Board Meeting For Considering Un-Audited Financial Results For The First Quarter Ended 30Th June, 2019

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve In continuation to our intimated dated 09/07/2019, pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, please be informed that the Board Meeting scheduled for Tuesday 30th July, 2019 has been rescheduled. The Board Meeting will now be held on Saturday, 3rd August, 2019 inter-alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June, 2019. You are requested to note the change in date of the Board Meeting on 03/08/2019 and take these in your records. Thanking You, Yours faithfully, For Mangalore Refinery & Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
22-07-2019
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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
16-07-2019
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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: Pursuant to the nomination of Shri R. T. Agarwal on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG;), Government of India (GoI), Shri R. T. Agarwal has been appointed as Non-Executive / Independent Director on the Board of MRPL. A brief profile of Shri R. T. Agarwal 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
16-07-2019
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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 Shri M. Vinayakumar on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG;), Government of India (GoI), Shri M. Vinayakumar has been appointed as Director (Refinery) on the Board of MRPL. A brief profile of Shri M. Vinayakumar 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 BRIEF RESUME OF SHRI M. VINAYAKUMAR, DIRECTOR (REFINERY) Shri M Vinayakumar, GGM (I/c Refinery) has more than 30 years of experience in various facets of Refinery operation. He is also on the Board of Directors of ONGC Mangalore Petrochemicals Limited and Shell-MRPL Aviation Fuels & Services.
11-07-2019
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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
11-07-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the 31st Annual General Meeting of the Company has been scheduled for 03rd August, 2019 to consider and obtain shareholders approval to raise funds upto ` 3,000 Crore through issue of non convertible debentures (NCDs)/ Bonds. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
11-07-2019
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