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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Board Meeting Intimation for 1. Considering And Approving The Audited Financial Statement For The Period Ended 31St March, 2023 2. Considering And Recommending Dividend, If Any, For The Financial Year 2022-23.

 MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. The audited standalone and consolidated financial statement of the Company for the year ended 31st March, 2023 2. Recommend dividend, if any, for the financial year 2022-23
16-05-2023
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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.
08-05-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Certificate Of Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate of Compliance from the Practicing Company Secretary for the year ended 31st March, 2023.
27-04-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMYSORE PETRO CHEMICALS LTD.- 2CIN NO.L24221KA1969PLC001799 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LABDHI SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NILESH PANCHAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Compliance Certificate For The Year Ended 31St March, 2023.

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
18-04-2023
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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 the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023
14-04-2023
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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.
13-04-2023
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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.
01-04-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Announcement Under Regulation 30 - Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 9th September, 2015, we enclose herewith disclosure in respect of the decision taken by the Board of Directors of the Company at their meeting held today.
31-03-2023
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MYSORE PETRO CHEMICALS LTD.-$ - 506734 - Closure of Trading Window

 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 April, 2023. The trading window will open 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter and year ended 31st March, 2023.
31-03-2023
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