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Mangalore Refinery And Petrochemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500109 | NSE Symbol : MRPL | ISIN : INE103A01014 | Industry : Refineries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 18-Oct-2024 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the second quarter and half-year ended September 30 2024. Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half-year ended September 30, 2024. (As Per BSE Announcement Dated on 18.10.2024)
12-Jul-2024 22-Jul-2024 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30 2024. Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 22/07/2024)
22-Apr-2024 03-May-2024 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company has been scheduled on Friday May 03 2024 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Year ended March 31 2024 and to recommend final dividend if any. Outcome of Board Meeting held on May 03, 2024. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2024 Pursuant to Regulation 30 of SEBI (LODR), it is hereby informed that the Board of Directors has recommended a Final Dividend of ?2/- per equity share of ?10/- each fully paid-up i.e. @ 20% for the Financial Year 2023-24, subject to approval by the Members of the Company at the ensuing Annual General Meeting. The final dividend would be paid within 30 days from the date of declaration at the AGM. The record date for payment of final dividend would be fixed and intimated in due course. Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015, it is hereby informed that M/s Ullas Kumar Melinamogaru & Associates, Practicing Company Secretary, have been appointed as Secretarial Auditors of the Company for the Financial Year 2023-24. Outcome of the Board Meeting held on May 03, 2024. Outcome of Board Meeting held on May 03, 2024. Appointment of Secretarial Auditor for FY 2023-24. (As Per BSE Announcement Dated on 03.05.2024)
22-Mar-2024 22-Mar-2024 Acquisitions Acquisition of 1,34,80,000 equity shares of Mangalore SEZ Limited (MSEZ) from ILFS. After this acquisition, equity stake of company shall increase from 0.96% to 27.92% in MSEZ. Acquisition of 1,34,80,000 equity shares of Mangalore SEZ Ltd (MSEZ) from IL&FS. After this acquisition, equity stake of the Company shall increase from 0.96% to 27.92% in MSEZ. Clarification regarding announcement submitted to the Exchange dated March 25, 2024 regarding Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 26.03.2024)
15-Jan-2024 22-Jan-2024 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday January 22 2024 inter-alia to consider and approve the following items: 1. Standalone and Consolidated Unaudited Financial Results for the Quarter ended December 31 2023. 2. Consider declaration of interim Dividend if any for the Financial Year 2023- 24 Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- Premachandra Rao G Company Secretary and Compliance Officer This is further to our letter dated January 15, 2024, it is hereby informed that, the Board of Directors ('Board') of Mangalore Refinery and Petrochemicals Limited (the 'Company') held today, i.e., January 22, 2024, the Board has approved, inter alia, the following business items: i) Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023 ii) Declaration of Interim Dividend for the Financial Year 2023-24 The Board Meeting commenced at 14:30 hrs and concluded 16:30 hrs. Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- Premachandra Rao G Company Secretary and Compliance Officer Encl: A/a Outcome of the Board Meeting held on January 22, 2024. Declaration of Interim Dividend for the Financial Year 2023-24 (As per BSE Announcement Dated on 22/01/2024)
23-Oct-2023 31-Oct-2023 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 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 on Tuesday October 31 2023 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30 2023. Thanking You Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary In terms of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that at the meeting of the Board of Directors ('Board') of Mangalore Refinery and Petrochemicals Limited (the 'Company') held today, i.e., October 31, 2023, the Board has approved, inter alia, the following: i) Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and Half year ended September 30, 2023 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on October 31, 2023. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:00 hrs and concluded 18:10 hrs. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- Vivek Chandrakant Tongaonkar Director (Finance) & CFO DIN: 10143854 Encl: A/a Financial Results for the Quarter and Half Year ended September 30, 2023. (As per BSE Announcement Dated on 31/10/2023)
22-Jul-2023 28-Jul-2023 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 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 on Friday July 28 2023 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30 2023. 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., July 28, 2023, the Board has approved, inter alia, the following: i) Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of the Company for the First Quarter ended June 30, 2023 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on July 28, 2023. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 19:15 hrs and concluded 21:45 hrs. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a (As Per BSE Announcement Dated on 28.07.2023)
21-Apr-2023 28-Apr-2023 Accounts MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve 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 on Friday April 28 2023 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31 2023 and to recommend dividend if any. We request you to kindly take the above on record. Thanking You Yours faithfully For Mangalore Refinery and Petrochemicals Limited K B Shyam Kumar Company Secretary Pursuant to Regulation 30 and Regulation 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 28/04/2023, inter alia considered and approved the following: a. Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Year ended March 31, 2023. b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2023 is with an unmodified opinion. A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31/03/2023 along with Auditors' Report are enclosed herewith for your record. The Board Meeting commenced at 11:00 hrs and concluded at 14:05 hrs. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a (As Per BSE Announcement Dated on 28.04.2023)
18-Jan-2023 30-Jan-2023 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 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 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 Kumar Company Secretary 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., January 30, 2023, 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 December 31, 2022 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on January 30, 2023. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:00 hrs and concluded at 18:15 hrs. Thanking You, Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a (As Per BSE Announcement dated on 30.01.2023)
20-Oct-2022 28-Oct-2022 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve 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 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. Thanking You Yours faithfully For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary 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., October 28, 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 Second Quarter ended September 30, 2022 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on October 28, 2022. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 13:10 hrs and concluded 17:45 hrs. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl: A/a (As Per BSE Announcement Dated on 28.10.2022)
21-Jul-2022 28-Jul-2022 Quarterly Results MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve 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 Kumar Company Secretary 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., July 28, 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 First Quarter ended June 30, 2022 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on July 28, 2022. Copies of the same are enclosed for your information and records. The Board Meeting commenced at 15:15 hrs and concluded 20:10 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 (As Per BSE Announcement dated on 28.07.2022)
11-Jul-2022 15-Jul-2022 Preferential Issue MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 inter alia to consider and approve Pursuant 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 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on July 15, 2022, has deferred the agenda pertaining to way forward for complying with minimum public shareholding requirement. The meeting of Board commenced at 15:15 hrs. and concluded at 17:30 hrs. We request you to take the above on record. Thanking You, Yours faithfully, For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/- K B Shyam Kumar Company Secretary (As Per BSE Announcement Dated on 15/07/2022)
04-May-2022 11-May-2022 Final Dividend MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve 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 Pursuant to Regulation 30 and 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 11th May, 2022, inter alia considered and approved the following: a. Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Year ended 31st March 2022; b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2022 is with an unmodified opinion. Copy of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 along with Auditors' Report are enclosed herewith for your record. The meeting of the Board commenced at 17:00 hrs and concluded at 22:57 hrs. We request you to take the above on records. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a (As Per BSE Announcement dated on 11.05.2022) Pursuant to Regulation 30 and 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 11th May, 2022, inter alia considered and approved the following : a. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2022; b. Board has not recommended any dividend on Shares. c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2022 is with an unmodified opinion. A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 along with Auditors' Report are enclosed herewith for your record. The meeting of the Board commenced at 17:00 hrs and concluded at 22:57 hrs. We request you to take the above on records. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited (As Per BSE Announcement dated on 12.05.2022)
19-Jan-2022 28-Jan-2022 Quarterly Results 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 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 (As Per BSE Announcement Dated on 28.01.2022) We enclose herewith copy of Press release dated 28th January, 2022 after approval of Financial Results for the Third Quarter ended 31st December, 2021 by the Board 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 (As per BSE Announcement Dated on 29/01/2022)
26-Nov-2021 03-Dec-2021 Raising funds through Debt Instr. MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2021 ,inter alia, to consider and approve 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 Kumar Company Secretary Outcome of the Board Meeting held on 3rd December, 2021 pursuant to Reg 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')., the Board has approved, inter alia, the following: a. acquisition of up to 100% of CCD issued by OMPL, a wholly owned subsidiary of the Company, from the debenture holders, for an aggregate consideration of up to INR 1,000 crores. The information in connection with the said matter, pursuant to the disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the Securities and Exchange Board of India Circular dated 09/09/2015, is enclosed as Annexure A. With regard to raising of funds by issuance of perpetual bonds, the Board advised the management to have further consultations with the proposed investors. Accordingly, no decision was taken in respect of issuance of perpetual bonds. For MRPL Sd/- K B Shyam Kumar Company Secretary Encl : A/a (As Per BSE Announcement dated on 03.12.2021)
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