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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
09-05-2019
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MRPL to operate plant at 50 per cent capacity

Company cites water shortage as the reason
08-05-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Disclosure Of Material Event

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. Considering the acute shortage of fresh water in the river Nethravathi, in absence of summer showers, MRPL Refinery Complex process units are under partial shutdown as a force majeure. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary
08-05-2019
Bigul

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
07-05-2019
Bigul

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
03-05-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board to consider FY19 results & Dividend on May 13, 2019

Mangalore Refinery and Petrochemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled for May 13, 2019, inter alia, to consider Audited Financial Statements for the year ended on March 31, 2019 and to recommend dividend, if any.
02-05-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Closure of Trading Window

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, shall remain closed from Friday 3rd May, 2019 in view of the Board Meeting on Tuesday 13th May, 2019 for consideration and approval of the Audited Financial Results for the year ended 31st March, 2019 by the Board. The Trading Window will open 48 hours after the announcement of the Audited Financial Results for the year ended 31st March, 2019. Kindly take the same on your record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
02-05-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Audited Financial Statements For The Year Ended 31St March, 2019.

MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 13th May, 2019 inter-alia to consider Audited Financial Statements for the year ended on 31st March, 2019 and to recommend dividend, if any. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
02-05-2019
Bigul

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
23-04-2019
Bigul

Mangalore Refinery and Petrochemicals Ltd - 500109 - Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2019

Mangalore Refinery and Petrochemicals Ltd has submitted to BSE a copy of Certificate from the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on March 31, 2019.
22-04-2019
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