Mangalore Refinery and Petrochemicals Limited - Outcome of Board Meeting

28 Oct 2022 , 12:00 AM

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Board Meeting held on 28-Oct-2022 to consider financial statements for the period ended September 2022In 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. You are requested to take this information on record.Thanking You,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany SecretaryEncl: A/a