MANALI PETROCHEMICAL LTD. - 500268 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions25-05-2023
25-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Announcement under Regulation 30 (LODR)-Change in Directorate
Ms. Devaki Ashwin Muthiah (DIN:10073541) has been appointed as an Additional Director in the category of Non-Executive of the Company with immediate effect i.e., 25th May 2023.25-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board has recommended a dividend of Rs. 0.75 per equity share of Rs. 5/- each, fully paid-up, [15%], subject to the approval of the Members at the ensuing Annual General Meeting [AGM]. The date of payment of the dividend will be informed in due course, upon finalization of the date of the AGM.25-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May 2023.
Outcome of Board Meeting held on 25th May 2023.25-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2023.
Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023.25-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that the Company/RTA had issued Letter(s) of Confirmation in lieu of duplicate share certificate(s) on 23.05.2023 as per the details attached. We request you to take the above on record.24-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates17-05-2023
MANALI PETROCHEMICAL LTD. - 500268 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider The Audited Financial Results (Standalone And Consolidated) For The Quarter/Year Ended 31-03-2023 Under Regulation 29 Of SEBI Listing Regulation 2015.
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th May 2023 for considering inter alia, the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and recommendation of dividend if any for FY 2022-23. As intimated earlier vide letter dated 28th March 2023, in terms of the Company''s Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will continue to remain closed until 48 hours after the announcement of the above financial results.16-05-2023