MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend for the Financial Year 2023-2422-01-2024
22-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release of Board Meeting22-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 54 - Asset Cover details
Security Cover under Regualtion 54 of SEBI (LODR) Regulations, 201522-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Financial Results For The Quarter And Nine Months Ended December 31, 2023.
Outcome of the Board Meeting held on January 22, 2024.22-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 22, 2024
This is further to our letter dated January 15, 2024, it is hereby informed that, the Board of Directors ("Board") of Mangalore Refinery and Petrochemicals Limited (the "Company") held today, i.e., January 22, 2024, the Board has approved, inter alia, the following business items: i) Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023 ii) Declaration of Interim Dividend for the Financial Year 2023-24 The Board Meeting commenced at 14:30 hrs and concluded 16:30 hrs. Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- Premachandra Rao G Company Secretary and Compliance Officer Encl: A/a22-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of shares pursuant to Regulation 39(3) of SEBI (LODR)Regulations, 2015.19-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Corporate Action-Board to consider Dividend
Notice of board meeting for considering unaudited financial results for the quarter ended December 31, 2023 and consider declaration of interim dividend, if any, for the financial year 2023-24.15-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended December 31, 2023 And Consider Declaration Of Interim Dividend, If Any, For The Financial Year 2023- 24
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 22, 2024 inter-alia to consider and approve the following items: 1. Standalone and Consolidated Unaudited Financial Results for the Quarter ended December 31, 2023. 2. Consider declaration of interim Dividend, if any, for the Financial Year 2023- 24 Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Premachandra Rao G Company Secretary and Compliance Officer15-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.09-01-2024
MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates.06-01-2024