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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Un-Audited Financial Statements 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 05/02/2019 ,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 Tuesday 5th February, 2019 inter-alia to consider Un-Audited Financial Statements 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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Mangalore Refinery and Petrochemicals Ltd - 500109 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 223205 Name of the Signatory :- DINESH MISHRADesignation :- Company Secretary and Compliance Officer
08-01-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliance Of Clause 7(4) Of SEBI (LODR) Regulation, 2015.

 Pursuant to Clause 7(4) of SEBI (Listing Obligation and Disclosure Regulation), Regulation, 2015, we would like to inform that, the Agreement with M/s Link Intime India (P) Limited (SEBI Registered RTA) has been renewed for a period of 1 year w.e.f. 01/01/2019 to 31/12/2019. Kindly take the same on your records. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/- Dinesh Mishra Company Secretary
08-01-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, we intimate that Ministry of Petrleum & Natural Gas (MoP&NG;), has nominated Shri Vivek Mallya as Non- Official / Independent Director on the Board of MRPL. Accordingly Shri Vivek Mallya has been appointed as Non- Official/ Independent Director on the Board of MRPL with immediate effect. A brief profile of Shri Vivek Mallya is enclosed. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Dinesh Mishra Company Secretary Encl : A/a Brief Profile of Shri Vivek Mallya Shri Vivek Mallya is a Fellow member of the Institute of Chartered Accountants of India, Certified Public Accountant (USA) and a Master's Degree Holder in Commerce from Mysore University. He has a rich experience of practice as a Chartered Accountant. His practice areas include International Taxation, Income tax, Foreign Exchange Management Act and Banking matters. He also holds the position of Honorary President of a leading NGO in Bangalore. He regularly appears on popular Kannada News channels on Economic and Financial Matters and is a regular speaker at ICAI. He has also spoken at various International forums on Indian Tax and Economic matters. Travelled extensively, he also advises clients on cross-border structuring, Acquisition and Overseas direct investment matters and represents his clients before Enforcement Directorate, RBI, Income-tax Appellate and Assessment matters. Prior to Practicing on his own, he was a Partner with PWC, a Big 4...
07-01-2019
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Shareholding for the Period Ended December 31, 2018

 Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
06-01-2019
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MRPL pact for biodiversity park development

 Mangalore Refinery and Petrochemicals Ltd (MRPL) has entered into a Memorandum of Understanding (MoU) with Dr Shivarama Karantha Pilikula Nisarga Dha
18-12-2018
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Announcement under Regulation 30 (LODR)-Demise

 Pursuant to Regulation 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we deeply regret to inform about the sad demise of Shri A. K. Sahoo, Director (Finance) of the Company on 11/12/2018.
11-12-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL India Ltd
10-12-2018
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MRPL posts 81-cr loss in Q2

 Mangalore Refinery and Petrochemicals Ltd (MRPL) registered a loss of 81.16 crore in the second quarter of 2018-19 as against a net profit of 477.9
14-11-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 14/11/2018 The Assistant General Manager, Listing Compliance BSE Limited Scrip Code: 500109 The Compliance & Listing Department National Stock Exchange of India Limited Symbol: MRPL, Series: EQ Dear Sir, Subject: Press Release of Board Meeting. We are enclosing herewith a copy of Press release dated 14th September, 2018 after approval of Un-Audited Financial Results...
14-11-2018
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