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 | 21 Jul 2017 | Results | inter-alia to consider and approve Un-Audited Financial Results for the first quarter ended June 30, 2017 of FY 2017-18. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 17 May 2017 | Board meeting Rescheduled | MRPL : 17-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 15, 2017 inter alia to consider and approve Audited Financial Statements for the quarter/year ended on March 31, 2017 and to recommend dividend, if any for the FY 2016-17.The Company has now informed the Exchange that the Board Meeting scheduled for 15/05/2017 has been rescheduled and will now be held on May 17, 2017. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 15 May 2017 | Results/Dividend | inter-alia to consider and approve Audited Financial Statements for the quarter / year ended on March 31, 2017 and to recommend dividend, if any for the FY 2016-17. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 07 Feb 2017 | Results | Inter-alia to consider and approve Un-Audited Financial Results for the quarter ended December 31, 2016. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 08 Nov 2016 | Results | inter-alia to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30, 2016. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 03 Sept 2016 | Results | inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2016. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 01 Aug 2016 | Others | to consider the following proposals, for seeking shareholders approval: 1) To enhance the public shareholding upto 25% as per SEBI directive; and 2) To issue NCDs/Bonds upto ` 3000 Crore. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 12 May 2016 | Results/Dividend | inter-alia to consider and approve Audited Financial Results for the year ended as on March 31, 2016 and to declare dividend, if any. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 12 Feb 2016 | Board meeting Rescheduled | MRPL : 12-Feb-2016 : The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled for Tuesday, 9th February, 2016 has now been rescheduled.Pursuant to Clause 29(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we inform that the meeting will now be held on Friday, 12th February, 2016 inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended on 31st December, 2015. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 09 Feb 2016 | Results | inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended December 31, 2015. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 29 Oct 2015 | Results | To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 09 Aug 2015 | Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2015. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 22 May 2015 | Results/Dividend | Inter-alia to consider and approve Annual Financial Results for the financial year ended March 31, 2015 and to recommend dividend if any. | |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 13 Feb 2015 | Results | Inter-alia to consider and approve Un-audited Financial Results for the Quarter and Nine months ended December 31, 2014. | - |
| MRPL | Mangalore Refinery and Petrochemicals Limited | 13 Nov 2014 | Results | Inter-alia to consider and approve of the Un-audited Financial Results for the Quarter/Half year ended September 30, 2014. | - |