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 | 09 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 03 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 04 Nov 2019 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2019 and Fund Raising | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 04 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 03 Aug 2019 | Fund Raising | Mangalore Refinery and Petrochemicals Limited has informed the Exchange that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the 31st Annual General Meeting of the Company has been scheduled for 03rd August, 2019 to consider and obtain shareholders approval to raise funds upto Rs. 3,000 Crore through issue of non convertible debentures (NCDs)/ Bonds.�� | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 30 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 13 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 11 Aug 2018 | 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 Saturday 11th August, 2018 inter-alia to consider Un-Audited Financial Statements for the first quarter ended 30th June, 2018.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals LimitedDinesh MishraCompany Secretary | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 02 Jul 2018 | Fund Raising | Meeting of the Board of Directors of the Company has been scheduled for 2nd July, 2018 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. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 15 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 10 Apr 2018 | Other business matters | To consider other business matters | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 02 Feb 2018 | Results | To inter-alia consider and approve Un-Audited Financial Results for the third quarter ended December 31, 2017. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 14 Nov 2017 | Results | to inter-alia consider and approve Un-Audited Financial Results for the second quarter ended September 30, 2017. |