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.

28 Jan 2022

125.32

-1.08%

Board Meeting

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Outcome for Outcome Of The Board …

BSE India

In terms of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that at the meeting of the Board of Directors ('Board') of Mangalore Refinery and Petrochemicals Limited (the 'Company') held today, i.e., 28th January, 2022, the Board has approved, inter alia, the following: i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the Third Quarter ended 31st December, 2021 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 28th January, 2022. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:10 hrs and concluded at 23.30 hrs. 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 Encl : A/a

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Mangalore Refinery And Petrochemicals Ltd.

19 Jan 2022

125.32

-1.08%

Board Meeting

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting …

BSE India

MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 (1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Friday, 28th January, 2022 inter-alia to consider and approve Un-Audited Financial Statements for the Third Quarter ended 31st December, 2021. The above may please be taken on record. Thanking you, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LTD. Sd/- K. B. Shyam Kumar Company Secretary

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Mangalore Refinery And Petrochemicals Ltd.

13 Jan 2022

125.32

-1.08%

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate the following : Oil & Natural Gas Corporation Limited (ONGC) has nominated Dr. Alka Mittal, CMD (Additional Charge) & Director (HR) (DIN : 07272207), ONGC as Director & Chairperson on the Board of Mangalore Refinery and Petrochemicals Limited. Dr. Alka Mittal is not related to any Director of the Company. A brief profile of Dr. Alka Mittal is enclosed. This is for your information and records. 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.

12 Jan 2022

125.32

-1.08%

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 requirement), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. 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.

06 Jan 2022

125.32

-1.08%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 116152 Name of the Signatory :- K B Shyam KumarDesignation :- Company Secretary and Compliance Officer

Mangalore Refinery And Petrochemicals Ltd.

05 Jan 2022

125.32

-1.08%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Shareholding for the Period Ended December 31, 2021

BSE India

Mangalore Refinery and Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Mangalore Refinery And Petrochemicals Ltd.

03 Jan 2022

125.32

-1.08%

Company Update

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We forward herewith Certificate received from M/S Link Intime India Private Limited, Registrar & Transfer Agents of Mangalore Refinery and Petrochemicals Limited confirming compliance of provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021. The above may please be taken on record. 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.

03 Jan 2022

125.32

-1.08%

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate the following : 1. Shri Subhash Kumar (DIN :07905656) has vacated the office of Chairman / Director w.e.f 01/01/2022 on attaining the age of superannuation from the services of Oil and Natural Gas Corporation Limited as Chairman & Managing Director on 31/12/2021. The above may please be taken 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 Dec 2021

125.32

-1.08%

Corp. Note

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

BSE India

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Mangalore Refinery And Petrochemicals Ltd.

29 Dec 2021

125.32

-1.08%

Corp. Action

MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Record Date For Payment Of Interest For Listed, …

BSE India

It is hereby notified that as per the terms of the Listed, Unsecured, Rated, Taxable, Redeemable, Non-Convertible Debenture issued by Mangalore Refinery and Petrochemicals Limited on 29th January 2020, for Rs.1,060 Crore, the Company has fixed 16th January, 2022 as the Record Date for the purpose of ascertaining the eligibility of the Debenture holders for payment of interest on 31st January, 2022. The Interest for the period 29th January 2021 to 30th January, 2022 is payable on 31st January, 2022 to the eligible debenture holders whose names appear as per the beneficiary owner position of NSDL/CDSL as on 16th January, 2022. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary

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435 Votes:

Buy 75.63%

Sell 12.41%

Hold 11.95%

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