Mangalore Refinery and Petrochemicals Limited - Postal Ballot

29 Nov 2022 , 12:00 AM

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot In continuation of our intimation dated October 28, 2022, we hereby enclose the following documents:1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-1.2. Report of the Scrutinizer dated November 28th November, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – II.The e-voting Results and Scrutinizers Report are also being hosted on the website of the Company i.e., www.mrpl.co.in.We request you to take the above on records.Thanking You.Yours faithfully,For Mangalore Refinery and Petrochemicals LimitedSd/-K B Shyam KumarCompany Secretary