| 03-May-2024 | D | Outcome of Board Meeting held on May 03, 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. | 09-Aug-2024 | |
| 22-Jan-2024 | D | Pursuant to Regulation 30 of SEBI (LODR), it is hereby informed that the Board of Directors has declared an Interim dividend at the rate ?1/- on fully paid up equity shares of ?10/- each i.e. @ 10% for the Financial Year 2023-24. It may also be noted that, pursuant to Regulation 42 of SEBI (LODR), the Board has fixed Friday, February 02, 2024 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The Interim Dividend would be paid to eligible shareholders on or before February 21, 2024.
| 02-Feb-2024 | |
| 14-May-2019 | D | Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 13th May, 2019, inter alia considered and approved the following :
Recommended dividend of 01/- (Rupees One) per Equity Share of face value of 10/- each to the shareholders for their approval.
The meeting of the Board commenced at 17:00 hrs and concluded at 20:15 hrs.
We kindly request you to take the above on your records.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited | 30-May-2019 | |
| 16-May-2018 | D | Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 15th May, 2018, inter alia considered and approved the following :
a. Annual Audited Financial Results (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2018;
b. Recommended dividend of 3/- (Rupees Three) per Equity Share of face value of 10/- each to the shareholders for their approval.
The meeting of the Board commenced at 4:30 PM and concluded at 8:00 PM.
We kindly request you to take the above on your records.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Dinesh Mishra
Company Secretary | 28-Jun-2018 | |
| 17-May-2017 | D | Mangalore Refinery and Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended to shareholders a dividend of 60% on the paid up Equity capital of the Company, representing Rs 6/- per equity share.
Recommended dividend of 6/- per Equity Share of face value of 10/- each to the shareholders for their approval. The Board Meeting commenced at 2:30 p.m. and concluded at 5.45 p.m. | 10-Aug-2017 | |
| 23-May-2012 | D | Mangalore Refinery and Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, have recommended dividend of Rs. 1.00 per Equity Share on par value of Rs. 10 per Equity Share (10%) and Rs. 0.001 per preference share of Rs. 10 each (0.01%) for the Financial year ended March 31, 2012. | 12-Jul-2012 | |
| 20-May-2011 | D | Mangalore Refinery and Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, have recommended dividend of Rs. 1.20 Paise per equity share on par value of Rs. 10 per Equity Share (12%) and Rs. 0.001 per preference share of Rs. 10 each (0.01%) for the Financial year ended March 31, 2011. | 07-Jul-2011 | |
| 12-May-2010 | D | Mangalore Refinery and Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2010, inter alia, has recommended dividend of Rs. 1.20 per Equity Share on par value of Rs. 10 per Equity Share (12%) and Re. 0.001 per preference share of Rs. 10 each (0.01%) for the financial year ended March 31, 2010. | 15-Jul-2010 | |
| 27-May-2009 | D | Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed BSE that the Board of Directors of the Company at it meeting held on May 27, 2009, inter alia, has recommended dividend of 12% (Rs 1.20 per share on nominal value of Rs 10/-) on the equity share capital and 0.01% on the 0.01% preference share capital for the year ended March 31, 2009. | 06-Aug-2009 | |
| 07-May-2008 | D | Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has recommended dividend of 12 percent on the equity share capital and 0.01 percent on the 0.01% preference share capital for the year ended March 31, 2008. | 18-Jun-2008 | |
| 11-May-2007 | D | Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2007, inter alia, has recommended dividend of Eight percent on the equity capital and 0.01 per cent on the 0.01% preference share capital for the year ended March 31, 2007. | 01-Aug-2007 | |
| 06-Jun-2005 | D | 10% Dividend | 11-Aug-2005 | |
| 06-Nov-2024 | BC | Non Conv Deb Payment of Interest | 13-Dec-2024 | |
| 06-Nov-2024 | BC | Non Conv Deb Payment of Interest | 13-Dec-2024 | |
| 08-Aug-2024 | BC | Intimation of Change in the office of Director on the Board of MRPL. | 08-Nov-2024 | |
| 10-Oct-2024 | BC | 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 Consoli | 18-Oct-2024 | |
| 25-Jul-2024 | BC | Intimation of 36th Annual General Meeting (AGM), Cut-off date for Remote e-voting and Book Closure for AGM.
Proceedings of 36th Annual General Meeting (AGM) of the Company held on Thursday, 22 Aug | 22-Aug-2024 | |