Board Meetings for MRPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MRPL | Mangalore Refinery and Petrochemicals Limited | 30 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022Pursuant to Regulation 29 and 50 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 Monday, January 30, 2023 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter ended December 31, 2022. We request you to kindly take the above on record.Thanking You,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam KumarCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 28 Oct 2022 | Financial results | Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022Pursuant to Regulation 29 and 50 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, October 28, 2022 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022. We request you to take the above on records.Thanking You,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 28 Jul 2022 | Financial results | Pursuant to Regulation 29 and 50 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 Thursday, July 28, 2022 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2022. Thanking You,Yours faithfully,For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/-K B Shyam KumarCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 15 Jul 2022 | Other business matters | Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Board Meeting to be held on 15-Jul-2022 to consider Other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company has been scheduled for Friday, 15th July, 2022 to discuss/decide way forward for complying with minimum public shareholding requirements by issue of further public offer, preferential issue, qualified institutions placement etc. in the manner as specified by the SEBI from time to time and the corresponding provisions of Securities Contracts (Regulation) Rules, 1957 (as amended from time to time).Thanking You,Yours faithfully,For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/-K B Shyam Kumar Company Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 11 May 2022 | Dividend/Financial results | Pursuant to Regulation 29 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 Wednesday, 11th May, 2022 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2022 and to recommend dividend, if any.Thanking You,Yours faithfully,For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/-K B Shyam Kumar Company Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 28 Jan 2022 | Financial Results | 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 KumarCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 03 Dec 2021 | Fund Raising | Pursuant to Regulation 29 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, 3rd December, 2021 to consider and approve raising of funds by issuance of perpetual Bonds.This is for your information and records.Thanking You,Yours faithfully,For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/-K. B. Shyam KumarCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 26 Oct 2021 | Financial Results | Pursuant to Regulation 29 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 forTuesday, 26th October, 2021 inter-alia to consider and approve Un-Audited Financial Statementsfor the Second Quarter and Half Year ended 30th September, 2021.You are requested to take this information on recordThanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K Shyam KumarCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 29 Jul 2021 | Financial Results/Fund Raising | Pursuant to Regulation 29 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 Thursday, 29th July, 2021 to consider and approve Un-Audited Financial Statements for the First Quarter ended 30th June, 2021.We further inform that the following agenda items are being placed for recommendation of the Board to the shareholders in the ensuing 33rd Annual General Meeting :i) To raise funds upto `5,000/- Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs).ii) To enhance the Borrowing powers of Board from `25,000/- Crore (Rupees Five Thousand Crore) to `35,000/- Crore (Rupees Thirty Five Thousand Crore). You are requested to take this information on record.Thanking You,Yours faithfully,For MANGALORE REFINERY AND PETROCHEMICALS LIMITEDSd/-K. B. Shyam KumarCompany Secretary and Compliance Officer | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 10 Jun 2021 | Other business matters | Pursuant to Regulation 29 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 Thursday, 10th June, 2021 to consider and approve the Amalgamation of ONGC Mangalore Petrochemicals Limited (OMPL) with Mangalore Refinery and Petrochemicals Limited (MRPL).This is for your information and records.Thanking You,Yours faithfully,For MANGALORE REFINERY & PETROCHEMICALS LIMITED�� �� �� �� �� ��Sd/-K. B. Shyam KumarCompany Secretary and Compliance Officer | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 07 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 01 Feb 2021 | Financial Results | Pursuant to Regulation 29 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 Monday, 1st February, 2021 inter-alia to consider and approve Un-Audited Financial Statements for the Third Quarter ended 31st December, 2020.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-Dinesh MishraCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 29 Oct 2020 | Financial Results/Fund Raising | Pursuant to Regulation 29 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 Thursday, 29th October, 2020 inter-alia to consider Un-Audited Financial Statements for the Second Quarter and half year ended 30th September, 2020.Further pursuant to Regulation 29 read with Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform that an agenda item for raising funds of upto `5,000 Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs) will be placed before the Board Meeting to be held on Thursday, 29th October, 2020.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-Dinesh MishraCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 04 Aug 2020 | Fund Raising | In continuation to our letter dated 27/07/2020, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing that the meeting of the Board of Directors of the Company has been scheduled for Monday, 4th August, 2020 inter-alia to consider Un-Audited Financial Statements for the First Quarter ended 30th June, 2020. We further inform that an agenda item for raising of funds of upto `5,000 Crore (Rupees Five Thousand Crore) through issue of Non-convertible Debentures (NCDs) will be placed before the Board Meeting to be held on 4th August, 2020.You are requested to take this information on record. Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-Dinesh MishraCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 03 Aug 2020 | Financial Results | Pursuant to Regulation 29 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 Monday, 3rd August, 2020 inter-alia to consider Un-Audited Financial Statements for the First Quarter ended 30th June, 2020.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-Dinesh MishraCompany Secretary |