Bigul

MRPL restarts operations

Mangalore Refinery and Petrochemicals Ltd (MRPL) has announced the restarting of operations at the refinery following the resumption in water supply
01-07-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Material Event.

Please refer to our letter dated 08/05/2019 informing about the shut down of operations due to constraints in water supply. Pursuant to Regulation 30(2) read with sub-regulation 6 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following information being 'Material' as per Para 3.2 of the 'MRPL Policy for Disclosure of Material Events and Information' is being furnished to the Stock Exchanges. Water supply has been resumed in stages from June 6, 2019 and the refinery units have been re-started sequentially. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary
01-07-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of 31St Annual General Meeting, Cut-Off Date For Remote E-Voting.

Please be informed that the 31st Annual General Meeting of the Company has been scheduled to be held on Saturday, 3rd August, 2019 at 4 p.m. at the Registered Office of the Company at Mangalore - 575030, Karnataka, for which the cut-off date of 15/06/2019 (Saturday) had been considered for the purpose of sending Notice of 31st Annual General Meeting and 31st Annual Report by permitted mode. Further with reference to our earlier intimation on Book Closure dated 22/05/2019, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company were closed from 3rd June, 2019 to 7th June, 2019 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend. The cut-off date for remote e-voting will be on 27th July, 2019. Any person, who is a member of the company as on 27th July, 2019 shall be entitled to vote through remote e-voting. The remote e-voting period commences on 31st July, 2019 (9:00 am) and ends on 2nd August, 2019 (5:00 pm). The remote e-voting module shall be disabled by CDSL for voting thereafter. Any person who acquires shares of the Company and is a Member of the Company as of the cut-off date i.e. 27/07/2019 may obtain login ID and password by sending an e-mail request at helpdesk.evoting@cdslindia.com. However, any person who have received the AGM notice and have disposed off the shares before the cut-off date...
25-06-2019
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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
25-06-2019
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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
18-06-2019
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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
13-06-2019
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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
11-06-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed half yearly disclosure of Related Party Transactions on consolidated basis, for the period ended March 31, 2019. The above document is available on the Company's website www.mrpl.co.in This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- Dinesh Mishra Company Secretary Encl.: A/a
29-05-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm RATHI & ASSOCIATES 4 Name of the Certifying Individual JAYESH M SHAH 5Membership TypeFCS 6 Membership Number 5637 7 CP No. 2535 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANGALORE REFINERY & PETROCHEMICALS LTD. 2CINL23209KA1988GOI008959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1858.20 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: DINESHMISHRA Designation: COMPANYSECRETARY EmailId: dinesh@mrpl.co.in Name of the Chief Financial Officer: SRAVIPRASAD Designation: GGMCFO EmailId: raviprasad@mrpl.co.in Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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