US sanctions on Iran pose risk to profitability: MRPL
US sanctions on Iran and pressure on India to reduce oil imports from the Persian Gulf nation pose a significant short-term supply risk and can impac22-07-2018
22-07-2018
Notice Of 30Th Annual General Meeting Of The Company.
We wish to inform you that the Thirtieth Annual General Meeting (AGM) of the Company will be held on Saturday, 11th August, 2018 at 4 P.M. at MRPL Employees Recreation Centre, Mudapadav, Post Kuthethoor, Via. Katipalla, Mangaluru - 575030, Karnataka. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice convening the thirtieth AGM is enclosed for information of the Exchange....17-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 3332511 Name of the Signatory :- DINESH MISHRADesignation :- Company Secretary and Compliance Officer12-07-2018
Intimation Of 30Th Annual General Meeting, Cut-Off Date For Remote E-Voting.
Please be informed that the 30th Annual General Meeting of the Company has been scheduled to be held on Saturday, 11th August, 2018 at 4 p.m. at the Registered Office of the Company at Mangalore - 575030, Karnataka, for which the cut-off date of 29/06/2018 (Friday) is considered for the purpose of sending Notice of 30th Annual General Meeting and 30th Annual Report by permitted mode....11-07-2018
Shareholding for the Period Ended June 30, 2018
Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Shri M. Venkatesh is not related to any of the Directors on the Board of the Company, as per disclosures received from Shri M. Venkatesh.06-07-2018
Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith outcome of Board Meeting in respect of proposal placed before the Board as under : Sl. No. Proposal before the Board Outcome of the Board Meeting 1. To consider and recommend to shareholders for enhancement of public shareholding limit to 25% by way of preferential allotment....02-07-2018
Intimation Of Board Meeting To Be Held On 2Nd July, 2018.
Meeting of the Board of Directors of the Company has been scheduled for 2nd July, 2018 to recommend a proposal for preferential issue of shares to enhance public shareholding upto 25% as per SEBI directives, to the shareholders in the ensuing AGM.29-06-2018
Intimation Of Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from 02/07/2018 to 06/07/2018(both days inclusive) for the purpose of determining the entitlement of the shareholders for the final dividend.18-06-2018
Intimation Of Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from 02/07/2018 to 06/07/2018(both days inclusive) for the purpose of determining the entitlement of the shareholders for the final dividend.18-06-2018