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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of newspaper advertisement published in Financial Express (English) and Samyukta Karnataka (Kannad) - Bengaluru edition about the 53rd Annual General Meeting of the Company to be held on 5th September, 2023 at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means
12-08-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Reg. 34 (1) Annual Report.

 The 53rd Annual General Meeting ('AGM') of the Company will be held on Tuesday, 5th September, 2023 at 3.00 p.m. through Video Conference/Other Audio-Visual Means. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith an Annual Report of the Company along with Notice of AGM for the year 2022-23, which can also be viewed at http://www.mysorepetro.com/wp-content/uploads/2023/08/MPCL-AR-2023.pdf
11-08-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Shareholders Meeting - 5Th September, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 53rd Annual General Meeting of the members of the Company will be held on Tuesday, 5th September, 2023 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means
11-08-2023
Bigul

MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of newspaper advertisement published in Financial Express (English) and Samyukta Karnata (Kannada) - Bengaluru edition for giving public notice to the members about the 53rd Annual General Meeting to be held on Tuesday, 5th September, 2023 at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means
10-08-2023
Bigul

MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Corporate Action - Fixes Book Closure For Dividend And AGM

 We wish to inform you that the 53rd Annual General Meeting of the members of the Company will be held on 5th September, 2023 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday 30th August, 2023 to Friday 1st September, 2023 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive Dividend.
09-08-2023
Bigul

MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-08-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Results - Financial Results For The Quarter Ended 30Th June 2023

 We wish to inform you that the Board of Directors at their meeting held today have approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023
07-08-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023.

 MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve The unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2023.
28-07-2023
Bigul

MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-07-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
07-07-2023
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