Mangalore Refinery And Petrochemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mangalore Refinery And Petrochemicals Ltd. on BSE

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Mangalore Refinery And Petrochemicals Ltd.

01 Jun 2023

124.99

-1.78%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Subject: Intimation of Change in the office of Managing Director. We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015: 1. Shri M Venkatesh (DIN :07025342) has vacated the office of Managing Director w.e.f. June 01, 2023 on completion of his tenure of five years as Managing Director & CEO. 2. Shri Sanjay Varma (DIN:05155972), Director (Refinery) has been assigned the additional charge of Managing Director w.e.f. June 01, 2023 till June 30, 2024 i.e. the date of his superannuation, or till the appointment of regular incumbent to the post, or until further orders, whichever is the earliest. The revised list of Board of Directors of the company is enclosed. You are requested to take this information on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary

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Mangalore Refinery And Petrochemicals Ltd.

31 May 2023

124.99

-1.78%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Intimation Of Completion Of Dispatch Of KYC Forms

BSE India

We write with reference to (SEBI) circular Ref: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on Common and Simplified Norms for processing Investor''s service requests by R&T & norms for furnishing PAN, KYC Details & Nomination. In terms of above circular, we wish to inform that our Registrar and Transfer Agent, M/s. Link Intime India Private Limited has sent intimation to shareholders of the Company, holding shares in physical form and whose KYC details are not updated with a request to furnish valid PAN, KYC details and ensure Nomination through prescribed form. A specimen of the intimation sent to such shareholders along with prescribed forms for updation of various KYC details are attached herewith for your ready reference and records. The above information along with prescribed forms is also hosted on the website of the Company at www.mrpl.co.in. This is for your information and records.

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Mangalore Refinery And Petrochemicals Ltd.

29 May 2023

124.99

-1.78%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Subject: Annual Secretarial Compliance Report for the year ended March 31, 2023 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February. 08, 2019, please find herewith enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mis. Ullas Kumar Melinrunogaru & Associates, Prachcing Company Secretaries, Mangaluru (CP No. 6640, Membership No. FCS 6202). This is for your information and records.

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Mangalore Refinery And Petrochemicals Ltd.

26 May 2023

124.99

-1.78%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Subject: Intimation of Change in the office of Key Managerial Personnel (KMP). We intimate the following changes in the Key Managerial Personnel (KMP) of the Company pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shri Vivek Chandrakant Tongaonkar (DIN:10143854) has been appointed as Chief Financial Officer (CFO) in place of Shri Yogish Nayak S w.e.f May 24, 2023. You are requested to take this information on record. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary

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Mangalore Refinery And Petrochemicals Ltd.

18 May 2023

124.99

-1.78%

Corp. Note

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer request processed by RTA are attached for reference. You are requested to take this information on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary

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Mangalore Refinery And Petrochemicals Ltd.

17 May 2023

124.99

-1.78%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI LODR, 2015, it is informed that MoP&NG, Government of India, vide letter No.CA-31032/1/2021-PNG-37493 dated May 16, 2023 has conveyed that the Competent Authority has approved the appointment of Shri Dheeraj Kumar Ojha on the Board of MRPL vice Shri Rohit Mathur. Further, the Board of Directors vide circular resolution dated May 16, 2023 appointed Shri Dheeraj Kumar Ojha as Additional Director on the Board of the Company, vice Shri Rohit Mathur in compliance with provisions of the Companies Act, 2013. Shri Dheeraj Kumar Ojha is not related to any Director of the Company. Shri Dheeraj Kumar Ojha is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013. A brief profile of Shri Dheeraj Kumar Ojha is enclosed. The revised list of Board of Directors of the company is enclosed. You are requested to take this information on record.

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Mangalore Refinery And Petrochemicals Ltd.

11 May 2023

124.99

-1.78%

Corp. Note

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Subject: Intimation of /Lost/Stolen/Fake/duplicate Shares. Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer request processed by RTA are attached for reference. You are requested to take this information on record. Thanking You. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary

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Mangalore Refinery And Petrochemicals Ltd.

04 May 2023, 11:42AM

124.99

-1.78%

Corp. Note

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the list of Stop Transfer requests processed by RTA are attached for reference. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a

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Mangalore Refinery And Petrochemicals Ltd.

02 May 2023

124.99

-1.78%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the nomination of Shri Vivek Chandrakant Tongaonkar (DIN: 10143854) on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG), Government of India (GoI), Shri Vivek Chandrakant Tongaonkar has been appointed as Additional Director and Director (Finance) on the Board of MRPL with Immediate effect. Shri Vivek Chandrakant Tongaonkar is not related to any Director of the Company. Shri Vivek Chandrakant Tongaonkar is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013. A brief profile of Shri Vivek Chandrakant Tongaonkar is enclosed. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a

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