Last Update Time:
12-Mar-2025 16:00:00
ISIN:
INE103A01014
Sector:
Oil Gas & Consumable Fuels
Symbol:
MRPL
Mangalore Refinery and Petrochemicals Limited
₹111.75
₹-0.93
(-0.83%)
▼
Prev. Close
₹112.68
Open
₹113.30
Close
₹112.09
Range
₹106.16 - ₹117.34
High
₹114.98
Low
₹111.20
Ind. Close
₹0.00
VWAP
₹112.75
The current stock price of Mangalore Refinery and Petrochemicals Limited is ₹111.75, with a target price range between ₹106.16 and ₹117.34. The stock has experienced a price change of ₹-0.93 (-0.83%), reflecting recent market volatility.
Today's opening price was ₹113.30, while the previous close stood at ₹112.68.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Mangalore Refinery and Petrochemicals Limited Price Chart
Mangalore Refinery and Petrochemicals Limited Pre Open Market Overview: 12-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 113.3
- Previous Close Price: 112.68
- Change: 0.62%
- Total Traded Volume: 5,221
- Total Buy Quantity: 42,688
- Total Sell Quantity: 93,506
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 112.80 | 500.00 | 0.00 |
| 112.93 | 5.00 | 0.00 |
| 113.00 | 800.00 | 0.00 |
| 113.04 | 2,083.00 | 0.00 |
| 113.10 | 125.00 | 0.00 |
| 113.30 | 0.00 | 869.00 |
| 113.50 | 0.00 | 2,600.00 |
| 113.78 | 0.00 | 800.00 |
| 113.90 | 0.00 | 575.00 |
| 113.95 | 0.00 | 251.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 42688
Total Sell Quantity: 93506
Shareholding Patterns of Mangalore Refinery and Petrochemicals Limited
Key Trade Statistics of Mangalore Refinery and Petrochemicals Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 12.71 |
| Traded Value (₹ Cr.) | 14.33 |
| Total Market Cap (₹ Cr.) | 19,585.29 |
| Free Float Market Cap (₹ Cr.) | 2,048.39 |
| Impact cost | 0.05 |
| Quantity Traded | 1,270,755.00 |
| Deliverable Quantity | 349,332.00 |
| % of Quantity to Traded | 27.49 |
| Security VaR | 19.66 |
| Index VaR | N/A |
| VaR Margin | 19.66 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 23.16 |
| Face Value | 10 |
Key Price Statistics of Mangalore Refinery and Petrochemicals Limited
The 52-week high for Mangalore Refinery and Petrochemicals Limited was ₹259.90, recorded on 30-Apr-2024. On the other hand, the 52-week low stands at ₹98.92, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹135.21, and the lower band is ₹90.14. The price band is 20%.
The stock's daily volatility stands at 2.99, while the annualized volatility is 57.12. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (30-Apr-2024) | 259.90 |
| 52 Week Low (03-Mar-2025) | 98.92 |
| Upper Band | 135.21 |
| Lower Band | 90.14 |
| Price Band (%) | 20 |
| Daily Volatility | 2.99 |
| Annualised Volatility | 57.12 |
| Tick Size | 0.01 |
Key Securities Statistics of Mangalore Refinery and Petrochemicals Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 07-Jan-2005 |
| Adjusted P/E | 24.42 |
| Symbol P/E | 24.63 |
| Index | NIFTY MIDCAP 100 |
| Macro-Economic Sector | Energy |
| Sector | Oil Gas & Consumable Fuels |
| Industry | Petroleum Products |
| Basic Industry | Refineries & Marketing |
Security Status of Mangalore Refinery and Petrochemicals Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Mangalore Refinery and Petrochemicals Limited
| Subject | Date |
|---|---|
| Action(s) initiated or orders passed | 11-Mar-2025 |
| Press Release | 15-Feb-2025 |
| Updates | 03-Feb-2025 |
| Action(s) taken or orders passed | 31-Jan-2025 |
| Copy of Newspaper Publication | 22-Jan-2025 |
| Integrated Filing- Financial | 20-Jan-2025 |
| General Updates | 20-Jan-2025 |
| Press Release | 20-Jan-2025 |
Corporate Actions of Mangalore Refinery and Petrochemicals Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 14-Aug-2024 |
| 10 | Dividend - Rs 2 Per Share | 09-Aug-2024 |
| 10 | Interim Dividend - Re 1 Per Share | 02-Feb-2024 |
| 10 | Annual General Meeting | 17-Aug-2023 |
| 10 | Annual General Meeting | 10-Aug-2022 |
| 10 | Annual General Meeting | 25-Aug-2021 |
| 10 | Annual General Meeting | 10-Sep-2020 |
| 10 | Dividend Rs - 1 Per Share | 30-May-2019 |
| 10 | Dividend Rs 3/- Per Share | 28-Jun-2018 |
| 10 | Dividend - Rs 6/- Per Share(Book Closure Dates Revised) | 10-Aug-2017 |
| 10 | Annual General Meeting | 25-Aug-2016 |
| 10 | Annual General Meeting | 30-Jul-2015 |
| 10 | E-Voting | 25-Jul-2014 |
| 10 | Annual General Meeting | 29-Aug-2013 |
| 10 | Annual General Meeting/ Dividend Re.1 Per Share | 12-Jul-2012 |
| 10 | Annual General Meeting And Dividend Re 1.20 Per Share | 07-Jul-2011 |
| 10 | Annual General Meeting And Dividend Rs.1.20 Per Share | 15-Jul-2010 |
| 10 | Agm/Div-Rs.1.20 Per Share | 06-Aug-2009 |
| 10 | Agm/Div-Rs 1.20 Per Sh | 18-Jun-2008 |
| 10 | Agm/Div-Re.0.80 Per Sh | 01-Aug-2007 |
Board Meetings of Mangalore Refinery and Petrochemicals Limited
Financial Results of Mangalore Refinery and Petrochemicals Limited
Company Directory of Mangalore Refinery and Petrochemicals Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www@mrpl.co.in | Head Office/ Corporate Office | MANGALORE REFINERY AND PETROCHEMICALS LIMITED MUDAPADAV, KUTHETHUR P.O, VIA KATIPALLA | MANGALORE |
| www@mrpl.co.in | Registered Office | MANGALORE REFINERY AND PETROCHEMICALS LIMITED MUDAPADAV, KUTHETHUR P.O, VIA KATIPALLA | MANGALORE |
| www@mrpl.co.in | Transfer Agent | MUFG INTIME INDIA PRIVATE LIMITED C-101, 1ST FLOOR, 247 PARK, L.B.S. MARG, VIKHROLI (WEST), | MUMBAI |
Insider Trading of Mangalore Refinery and Petrochemicals Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Deepak Kumar | 454315 | Sell |
| 7(2) | Deepak Kumar | 444146 | Sell |
| 7(2) | Deepak Kumar | 210770 | Buy |
| 7(2) | Deepak Kumar | 454315 | Sell |
| 7(2) | Deepak Kumar | 444146 | Sell |
| 7(2) | Deepak Kumar | 210770 | Buy |
| 7(2) | Hemalatha Vengadaramanan | 822680 | Sell |
| 7(2) | Hemalatha Vengadaramanan | 193709 | Sell |
Annual Reports of Mangalore Refinery and Petrochemicals Limited
Investor Complaints of Mangalore Refinery and Petrochemicals Limited
Event Calendar of Mangalore Refinery and Petrochemicals Limited
| Purpose | Details |
|---|---|
| Financial Results | To consider and approve, the Financial Results of the Company for the year ended March 31, 2005. |
| Results/Dividend | To consider and approve Audited Financial Results for the year ended March 31, 2010 and also to consider and recommend dividend on equity and preference share capital for the year 2009-10. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding the Board meeting to be held on July 20, 2010 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2010. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company has been rescheduled to be held on July 27, 2010 (instead of July 20, 2010) to consider and approve Unaudited Financial Results for the quarter ended June 30, 2010. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding the Board meeting to be held on February 04, 2011 to consider and approve Limited Reviewed Financial Results for the quarter ended December 31, 2010. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company has been rescheduled and now to be held on February 07, 2011 (instead of February 04, 2011) to consider and approve Limited Reviewed Financial Results for the quarter ended December 31, 2010. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding the Board meeting to be held on February 07, 2011 to consider and approve Limited Reviewed Financial Results for the quarter ended December 31, 2010. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company has been rescheduled and now to be held on February 08, 2011 (instead of February 07, 2011). |
| Results/Dividend | To consider and approve Audited Financial Results for the year ended March 31, 2011. The Board may also consider and recommend dividend on equity and preference share capital for the year 2010-11. |
| Board meeting Rescheduled | Mangalore Refinery And Petrochemicals Limited had informed the Exchange regarding the Board meeting to be held on May 16, 2011 to consider and approve Audited Financial Results for the year ended March 31, 2011 and to consider and recommend dividend on equity and preference share capital for the year 2010-11. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has been rescheduled and now to be held on May 20, 2011 (instead of May 16, 2011). |
| Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 27, 2011 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2011. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has been rescheduled and now will be held on July 26, 2011 (instead of July 27, 2011) to consider and approve Unaudited Financial Results for the quarter ended June 30, 2011. |
| Results/Dividend | Inter-alia to consider and approve Audited Annual Financial Results of the Company for the Financial year 2011-12 and the Board may also consider to recommend dividend on equity shares, if any. |
| Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on July 24, 2012 to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board meeting has been postponed to July 27, 2012 for approving Un-audited Quarterly Financial Results of the company for the quarter ended June 30, 2012. |
| Results/Dividend | Inter-alia to consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2013 and to recommend dividend if any.. |
| Results | Inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30, 2013. |
| Results | Inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30, 2013. |
| Results | To consider for approval of the Unaudited Financial Results of the Company, for the Quarter/Half year ended September 30, 2013. |
| Results | To consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2013. |
| Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 07, 2014 To consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2013.The Company has now informed the Exchange that the aforesaid board meeting has been rescheduled and now the same will be held on February 08, 2014. |
| Results/Dividend | To consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2014. The Board may also consider and recommend dividend on equity share capital for the financial year 2013-14, if any. |
| Board meeting Rescheduled | Meeting of the Board of Directors of the Company which was scheduled to be held on 13th May, 2014 to consider and approve Audited Financial Results for the year ended 31st March, 2014 and to consider and recommend dividend, if any, has been rescheduled & will be held on 20th May, 2014 (instead of 13th May, 2014) inter alia to consider and approve Audited Financial Results for the year ended 31st March, 2014 and recommend dividend, if any. |
| Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2014. |
| Results | Inter-alia to consider and approve of the Un-audited Financial Results for the Quarter/Half year ended September 30, 2014. |
| Results | Inter-alia to consider and approve Un-audited Financial Results for the Quarter and Nine months ended December 31, 2014. |
| 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. |
| Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2015. |
| Results | To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. |
| Results | to declare un-audited Financial Results for the Quarter ended December 31, 2015. |
| Results | inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended December 31, 2015. |
| 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. |
| 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. |
| 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. |
| Results | inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2016. |
| Results | inter-alia to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30, 2016. |
| Results | Inter-alia to consider and approve Un-Audited Financial Results for the quarter ended December 31, 2016. |
| 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. |
| 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. |
| Results | inter-alia to consider and approve Un-Audited Financial Results for the first quarter ended June 30, 2017 of FY 2017-18. |
| Results | to inter-alia consider and approve Un-Audited Financial Results for the second quarter ended September 30, 2017. |
| Results | To inter-alia consider and approve Un-Audited Financial Results for the third quarter ended December 31, 2017. |
| Other business matters | Further to our notice dated 06/04/2018 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing the Exchange that a proposal is proposed before the Board at its meeting scheduled for Tuesday 10th April, 2018 for passing Special Resolution by shareholders through Postal Ballot for increasing the Public Shareholding upto 25% by way of preferential issue to the public in accordance with permitted mode prescribed by SEBI. We would like to intimate the Exchange that the Board will also consider Un-audited Financial Results for 10 months ended 31/01/2018. The same will be intimated to the Exchange after the Board Meeting. |
| Other business matters | To consider other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| 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. |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | MRPL : 07-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 05, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 07, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | MRPL : 03-Aug-2019 : The Company has informed the Exchange that a Board meeting to be held on July 30, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 03, 2019, To consider and approve the financial results for the period ended Jun 30, 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.ￂﾠ |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2019 and Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and 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 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 |
| Financial Results | In continuation to our intimation dated 22/07/2020, pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, please be informed that the Board Meeting scheduled for Monday 3rd August, 2020 has been rescheduled. The Board Meeting will now be held on Tuesday 4th August, 2020 inter-alia to consider and approve Un-Audited Financial Statements for the First Quarter ended 30th June, 2020.You are requested to note the change in date of the Board Meeting as 04/08/2020 and take these in your records.Thanking You,Yours faithfully,For Mangalore Refinery & Petrochemicals Limited Sd/-Dinesh MishraCompany Secretary |
| 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 |
| 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 |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | In continuation of our letter dated 27/04/2021, pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, please be informed that the Board Meeting scheduled for Friday, 7th May, 2021 has been rescheduled. The Board Meeting will now be held on Monday 17th May, 2021 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2021 and to recommend dividend if any.You are requested to note the change in date of the Board Meeting as 17/05/2021 and take these in your records.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals LimitedSd/-M. VenkateshManaging Director(DIN : 07025342) |
| 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 LIMITEDￂﾠ ￂﾠ ￂﾠ ￂﾠ ￂﾠ ￂﾠSd/-K. B. Shyam KumarCompany Secretary and Compliance Officer |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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 KumarCompany Secretary |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Dividend | Notice of Board Meeting for considering Unaudited Financial Results for the Quarter ended December 31, 2023 and consider declaration of Interim Dividend, if any, for the Financial Year 2023- 24 |
| Financial Results/Dividend | 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. |
| Financial Results | To consider and approve the Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2024. |
| Financial Results | Intimation of Board Meeting for considering Unaudited. Financial Results for the Quarterand Half-Year ended 30/09/2024 |
| Financial Results | To consider and approve the Standalone and Consolidated Unaudited Financial Results for the period ended December 31, 2024. |
Share Transfers of Mangalore Refinery and Petrochemicals Limited
Voting Results of Mangalore Refinery and Petrochemicals Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 22-AUG-2024 | AGM | To receive, consider and adopt the audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024 together with the Board￢ﾀﾙs Report, the Auditor￢ﾀﾙs Report thereon and comments of the Comptroller and Auditor General of India in terms of Section 102(2)(i), 143(6) and other applicable provisions of the Companies Act, 2013 and Rules thereunder. |
| 22-AUG-2024 | AGM | To appoint Shri Nandakumar Velayudhan Pillai (DIN: 10735946) as Director of the Company. |
| 22-AUG-2024 | AGM | To approve Material Related Party Transaction(s) with M/s. Shell MRPL Aviation Fuels and Services Limited for the Financial Year 2025-26. |
| 22-AUG-2024 | AGM | To ratify the remuneration of the Cost Auditors for the Financial Year 2024-25. |
| 22-AUG-2024 | AGM | To appoint Shri Pankaj Kumar (DIN: 09252235) as a Director of the Company. |
| 22-AUG-2024 | AGM | To appoint Shri Rajinder Kumar (DIN: 09651096) as a Director of the Company. |
| 22-AUG-2024 | AGM | To appoint Shri Mundkur Shyamprasad Kamath (DIN: 10092758) as a Director of the Company. |
| 22-AUG-2024 | AGM | To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2024-25, in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013. |
| 22-AUG-2024 | AGM | To appoint a Director in place of Shri S. Bharathan (DIN: 09561481), who retires by rotation and being eligible offers himself for re-appointment as a Director. |
| 22-AUG-2024 | AGM | To confirm Interim Dividend @ 10% paid on the paid up equity share capital of the Company and approve Final Dividend @ 20% as recommended by the Board of Directors for the financial year ended March 31, 2024. |
| 25-AUG-2023 | AGM | To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2023 together with the Board￢ﾀﾙs Report, the Auditor￢ﾀﾙs Report thereon and comments of the Comptroller and Auditor General of India in terms of Section 102(2)(i), 143(6) and other applicable provisions of the Companies Act, 2013 and Rules thereunder. |
| 25-AUG-2023 | AGM | To approve Material Related Party Transaction(s) with M/s. Shell MRPL Aviation Fuels and Services Limited for the Financial Year 2024-25. |
| 25-AUG-2023 | AGM | To ratify the remuneration of the Cost Auditors for the Financial Year 2023-24. |
| 25-AUG-2023 | AGM | To appoint Shri Dheeraj Kumar Ojha (DIN: 09639759) as a Director of the Company. |
| 25-AUG-2023 | AGM | To appoint Shri Vivek Chandrakant Tongaonkar (DIN: 10143854) as a Director of the Company. |
| 25-AUG-2023 | AGM | To appoint Shri Arun Kumar Singh (DIN: 06646894) as a Director of the Company. |
| 25-AUG-2023 | AGM | To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2023-24, in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013. |
| 25-AUG-2023 | AGM | To appoint a Director in place of Smt. Pomila Jaspal (DIN: 08436633), who retires by rotation and being eligible offers herself for re-appointment as a Director. |
| 12-MAR-2023 | Postal Ballot | To approve the Material Related Party Transaction(s) with Shell MRPL Aviation Fuels and Services Limited for the Year 2022-23 |
| 12-MAR-2023 | Postal Ballot | To approve the Material Related Party Transaction(s) with Shell MRPL Aviation Fuels and Services Limited for the year 2023-24 |
FAQs on Mangalore Refinery and Petrochemicals Limited
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