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NSE Aug 11, 2022 03:54 PM



Board Meetings - Mangalore Refinery And Petrochemicals Ltd.

See past and forthcoming board meetings of Mangalore Refinery And Petrochemicals Ltd. - MRPL, 500109

Ex-date Purpose Notes
2022-07-28 Quarterly Results
2022-07-15 Others Inter alia, to discuss/decide way forward for complying with minimum public shareholding requirements by issue of further public offer, preferential issue.
2022-05-11 Audited Results & Final Dividend
2022-01-28 Quarterly Results
2021-10-26 Quarterly Results
2021-07-29 Quarterly Results
2021-06-10 Amalgamation To consider and approve the Amalgamation of ONGC Mangalore Petrochemicals Limited (OMPL) with Mangalore Refinery and Petrochemicals Limited (MRPL).
2021-05-17 Audited Results (Revised)
2021-05-07 Audited Results
2021-02-01 Quarterly Results
2020-10-29 Quarterly Results
2020-08-04 Quarterly Results (Revised)
2020-08-03 Quarterly Results
2020-06-09 Audited Results & Final Dividend
2020-02-03 Quarterly Results
2019-11-04 Quarterly Results
2019-08-03 Quarterly Results (Revised)
2019-07-30 Quarterly Results
2019-05-13 Audited Results & Dividend
2019-02-07 Quarterly Results (Revised)
2019-02-05 Quarterly Results
2018-11-14 Quarterly Results
2018-08-11 Quarterly Results
2018-07-02 Others To recommend a proposal for preferential issue of shares to enhance public shareholding upto 25% as per SEBI directives, to the shareholders in the ensuing AGM.
2018-05-15 Audited Results & Dividend
2018-04-10 Others Increasing the Public Shareholding upto 25% by way of preferential issue to the public in accordance with permitted mode prescribed by SEBI.
2018-02-02 Quarterly Results
2017-11-14 Quarterly Results
2017-07-21 Quarterly Results
2017-05-17 Audited Results & Dividend (Revised)
2017-05-15 Audited Results & Dividend
2017-02-07 Quarterly Results
2016-11-08 Quarterly Results
2016-09-03 Quarterly Results
2016-08-01 Others 1. To enhance the public shareholding upto 25% as per SEBI directive; and2. To issue NCDs/Bonds upto Rs. 3000 Crore.
2016-05-12 Audited Results & Dividend
2016-02-12 Quarterly Results (Revised from 09/02/2016)
2015-10-29 Quarterly Results
2015-08-09 Quarterly Results
2015-05-22 Audited Results
2015-02-13 Quarterly Results
2014-11-13 Quarterly Results
2014-08-11 Quarterly Results
2014-05-20 Audited Results & Dividend (Revised)
2014-02-08 Quarterly Results (Revised)
2013-10-29 Quarterly Results
2013-08-08 Quarterly Results
2013-05-24 Audited Results & Dividend
2013-01-31 Quarterly Results
2012-11-02 Quarterly Results
2012-07-27 Quarterly Results (Revised)
2012-05-23 Audited Results & Dividend
2012-01-24 Quarterly Results
2011-07-26 Quarterly Results (Revised)
2011-05-20 Audited Results & Others (Revised)
2011-02-07 Quarterly Results (Revised)
2010-10-26 Quarterly Results
2010-07-27 Quarterly Results (Revised)
2010-05-12 Dividend on Preference Share Capital The Board has declared dividend of Re.0.001 per Preference Share of Rs. 10 each (0.01%) for the financial year ended 31st March, 2010.
2010-02-16 Others The BoD decided to increase the name-plate capacity / installed capacity of its refinery (Phase- I and Phase- II units) from the existing 9.69 MMTPA to 11.82 MMTPA.
2010-01-19 Quarterly Results & Forfeiture of Shares The Board has forfeited 3,03,550 Equity Shares pertaining to 1638 Shareholders for non-payment of allotment / call money arrears & The defaulted shareholders are also being advised individually.
2009-10-28 Quarterly Results
2009-07-23 Quarterly Results
2009-05-27 Audited Results & Dividend To recommend a dividend of 12% (Rs 1.20 per share on nominal value of Rs 10/-) on the equity share capital & 0.01% on the 0.01% preference share capital for the year ended March 31, 2009. (Revised)
2009-01-20 Quarterly Results
2008-10-27 Quarterly Results (Revised)
2008-07-25 Quarterly Results
2008-05-07 Audited Results & Dividend
2008-01-16 Quarterly Results
2007-10-29 Quarterly Results
2007-07-23 Quarterly Results
2007-05-11 Audited Results & Dividend & Dividend on Preference Shares
2007-01-23 Quarterly Results (Revised)
2006-10-30 Quarterly Results (Revised)
2006-07-18 Quarterly Results
2006-06-02 Accounts & Dividend
2006-02-14 Others To recommend for approval to ONGC (parent company) the Integrated Refinery Upgradation Project for MRPL refinery involving a total capital expenditure of approximately Rs 1,28,000/- million.
2006-01-30 Quarterly Results
2005-10-25 Quarterly Results
2005-07-25 Quarterly Results (Revised)
2005-06-06 Accounts & Dividend (Revised)
2005-01-24 Quarterly Results
2004-10-27 Quarterly Results
2004-07-31 Quarterly Results
2004-05-25 Accounts
2004-01-30 Quarterly Results
2003-10-31 Quarterly Results
2003-07-31 Quarterly Results
2003-06-03 Accounts
2003-01-30 Quarterly Results
2002-12-20 Accounts
2002-10-28 Quarterly Results
2002-07-31 Accounts & Quarterly Results
2002-01-29 Quarterly Results
2001-11-28 Quarterly Results
2001-08-17 Quarterly Results
2001-07-13 Accounts
2001-01-30 Quarterly Results
2000-10-25 Quarterly Results
2000-07-27 Quarterly Results