MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Reg. 34 (1) Annual Report.
We enclose herewith an Annual Report of the Company along with Notice of AGM for the year 2021-22, which can also be viewed at www.mysorepetro.com/MPCL-Annual-Report-2021-22.pdf MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Annual General Meeting To Be Held On 27Th September, 2022 At 2:30 P.M.
We wish to inform you that the 52nd Annual General Meeting of the members of the Company will be held on Tuesday, 27th September, 2022 at 2.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OVAM). 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 for giving public notice to the Members 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. 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, MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Corporate Action - Fixes Book Closure For Dividend And AGM
We wish to inform you that the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 27th September, 2022 at 2.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and determining the names of members eligible to receive dividend. MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Results - Financial Results For June 2022 Quarter
We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2022 a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022
MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2022 MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 provided by M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company. 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 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 July, 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 June, 2022 is made by the Company to the Stock Exchanges.