| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of the Board Meeting- Appointment of Director and CFO. | ||
| Board Meeting | 20 Jan 2025 | 8 Jan 2025 |
| MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the 3rd quarter and nine months ended December 31 2024. Outcome of the Board Meeting (As per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| 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) | ||
| Board Meeting | 22 Jul 2024 | 12 Jul 2024 |
| 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) | ||
| Board Meeting | 3 May 2024 | 22 Apr 2024 |
| 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) | ||
The company's revenue from operations rose by 10.4%, reaching ₹23,247 Crore compared to ₹21,057.6 Crore in the corresponding period of the last fiscal year.
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