MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate(s).20-05-2022
20-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Copy Of Newspaper Advertisement
Public Notice to shareholders through newspaper advertisement for registering E-mail addresses to receive notices was given copies of which are submitted19-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate(s).18-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Board to consider Dividend
Manali Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduledto be held on May 24, 2022 for considering inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and recommendation of dividend if any for FY 2021-22.As intimated previously, in terms of the Company''s Code oflnternal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed until 48 hours after the announcement of the above financial results.18-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider The Audited Financial Results For The Quarter / Year Ended 31-03-2022
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, the 24th May 2022 for considering inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and recommendation of dividend if any for FY 2021-22. As intimated previously, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed until 48 hours after the announcement of the above financial results.17-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate.13-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate(s).10-05-2022
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 April 2022 to 30th April 2022. We request you to take the above on record.05-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate(s).05-05-2022
MANALI PETROCHEMICAL LTD. - 500268 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Vandana Garg, IAS, Non Executive, Non Independent Director of the Company, nominated by TIDCO has resigned effective from 2nd May 2022.02-05-2022