MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-10-2022
04-10-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct of the Company for the prevention of insider trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by the designated persons shall remain closed from 1st October, 2022. The trading window will open 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter ended 30th September, 2022 is made by the Company to the Stock Exchange.28-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mysore Petro Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the voting results in respect of the business transacted at the 52nd Annual General Meeting of the Company held on 27th September, 2022. We also enclose herewith the consolidated Scrutinizer's Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.28-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that the members of the Company at an Annual General Meeting (AGM) held today have approved the appointment of M/s. RMJ & Associates LLP, Chartered Accountants as the Statutory Auditor of the Company to hold office for a term of five years till the conclusion of the 57th AGM.27-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 52nd Annual General Meeting of the members of the Company was held today through Video Conference (VC) or Other Audio Visual Means (OAVM) facility as per the attached details.27-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,06-09-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of the newspaper advertisement published in Financial Express (English) and Samyukta Karnataka (Kannada) - Bengaluru Edition about the 52nd Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022 at 2.30 p.m. through Video Conference/Other Audio Visual Means.05-09-2022