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Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are enclosing herewith a copy of Press release dated 7th February, 2019 after approval of Un-Audited Financial Results for the Third Quarter ended 31st December, 2018 by the Board for your information and records. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl : A/a
08-02-2019
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MRPL Q3 net loss at 268 cr

Mangalore Refinery and Petrochemicals Ltd (MRPL) registered a loss of 267.72 crore in the third quarter of 2018-19 as against a net profit of 969.8
07-02-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Un-Audited Financial Results For The Third Quarter Ended 31St December, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Un-audited Financial Results along with Limited Review Report of the Company for the Third Quarter ended 31st December, 2018 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 7th February, 2019, for your information and records. The Board Meeting commenced at 15:00 hrs and concluded at 19:30 hrs. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary Encl : A/a
07-02-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Mangalore Refinery and Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
05-02-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Closure of Trading Window

In continuation to our letter dated 17/01/2019, please be informed that the Board Meeting scheduled for Tuesday, 5th February, 2019 has been rescheduled and will now be held on Thursday 7th February, 2019 for approval of the Unaudited Financial Results for the Third Quarter ended 31st December, 2018. 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 25th January, 2019 in view of the consideration and approval of the Unaudited Financial Results for the Third Quarter ended 31st December, 2018 by the Board of Directors and will open 48 hours after the announcement of the Unaudited Financial Results on Thursday, 7th February, 2019. You are requested to note the rescheduled date of the Board Meeting to be held on 07/02/2019 and Closure of Trading Window. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
02-02-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Board Meeting Intimation for Rescheduling Of Board Meeting For Considering Unaudited Financial Results For The Third Quarter Ended 31St December, 2018.

MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve In continuation to our letter dated 17/01/2019, please be informed that the Board Meeting scheduled for 5th February, 2019 has been rescheduled and will now be held on Thursday, 7th February, 2019 inter-alia to consider and approve Unaudited Financial Results for the Third Quarter ended 31st December, 2018. You are requested to note the rescheduled date of the Board Meeting to be held on 07/02/2019. Thanking You, Yours faithfully, For Mangalore Refinery & Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
02-02-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Mangalore Refinery and Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
01-02-2019
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Mangalore Refinery and Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
29-01-2019
Bigul

Mangalore Refinery and Petrochemicals Ltd - 500109 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Loss of Share Certificate / Issue of Duplicate Share Certificate.
24-01-2019
Bigul

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 25th January, 2019 in view of the Board Meeting scheduled for Tuesday 5th February, 2019 for consideration and approval of the Un-Audited Financial Results for the Third Quarter ended 31st December, 2018. The Trading Window will open 48 hours after the announcement of the Un-Audited Financial Results for the Third Quarter ended 31st December, 2018. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
17-01-2019
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