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MANALI PETROCHEMICAL LTD. - 500268 - Announcement under Regulation 30 (LODR)-Change in Directorate

Approval of Members of the Company through postal ballot for the Directors Appointment / Reappointment
30-12-2022
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MANALI PETROCHEMICAL LTD. - 500268 - Results Of Postal Ballot Notice Dated 23.11.2022

This has reference to our earlier letter dated 28th November 2022 informing about the proposals seeking approval of Members of the Company through postal ballot process as mentioned in the Postal Ballot notice dated 23rd November 2022, please find attached the following documents relating to the said Postal Ballot process. 1. Declaration of Results by Authorised Person under Rule 20 of Companies (Management & Administration) Rules, 2014. 2. Voting results in the format as specified under Regulation 44(3) of SEBI Listing Regulations, 2015. 3. Scrutinizer''s Report by a Company Secretary in practice. We request you to kindly take the above on record.
29-12-2022
Bigul

MANALI PETROCHEMICAL LTD. - 500268 - Closure of Trading Window

Intimation of Trading Window Closure
28-12-2022
Bigul

MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Letter of Confirmation in lieu of Duplicate Share Certificate(s).
28-12-2022
Bigul

MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We send herewith the statement of shares dematerialized during the period from 16th November 2022 to 30th November 2022. We request you to take the above on record.
16-12-2022
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