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, 2015.15-06-2022
15-06-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure pertaining to Related Party Transactions for the half year ended 31st March, 2022.08-06-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We submit herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s. MMJB & Associates LLP, Practicing Company Secretaries.30-05-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors at their meeting held today have appointed Smt. Labdhi Shah as the Company Secretary and Compliance Officer26-05-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today have recommended a dividend of 25% i.e Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 202226-05-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Board Meeting Outcome for Approval Of Financial Results And Recommendation Of Dividend
The Board of Directors at their meeting held today have: 1. Approved the standalone and consolidated audited financial results of the Company for the quarter/year ended 31st March, 2022 2. Recommended a dividend of 25% i.e Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022 3. Appointed Smt. Labdhi Shah as the Company Secretary and Compliance Officer 4. Recommended to appoint M/s RMJ & Associates LLP, FRN W100281as the Statutory Auditor of the Company for a period of five years from the conclusion of the ensuing Annual General Meeting for the approval of the members of the Company.26-05-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Results - Financial Results For Year Ended 31St March, 2022
We wish to inform you that the Board of Directors at their meeting held today have: 1. Approved the standalone and consolidated audited financial results of the Company for the quarter/year ended 31st March, 2022 2. Recommended a dividend of 25% i.e Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022 3. Appointed Smt. Labdhi Shah as the Company Secretary and Compliance Officer 4. Recommended to appoint M/s RMJ & Associates LLP, FRN W100281as the Statutory Auditor of the Company for a period of five years from the conclusion of the ensuing Annual General Meeting for the approval of the members of the Company.26-05-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2022 And Recommendation Of Dividend.
MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. The audited standalone and consolidated financial results of the Company for the year ended 31st March, 2022 and 2. Recommendation of dividend, if any, for the financial year 2021-2219-05-2022
MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Sejal Makwana has tendered her resignation as Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 29th April, 2022. Kindly take the same on your record.29-04-2022