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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
500109
Company
MANGALORE REFINERY & PETROCHEMICALS LTD.
Exchange Received Time
12/05/2022 00:04:08
Exchange Disseminated Time
12/05/2022 00:04:08
Time Taken
00:00:00
Outcome Of The Board Meeting Held On 11Th May, 2022 |
05/12/22 00:04
Pursuant to Regulation 30 and 51 of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 11th May, 2022, inter alia considered and approved the following :
a. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2022;
b. Board has not recommended any dividend on Shares.
c. We state and declare that the Auditor''s Report on the Standalone and Consolidated Financial Statements for the year ended March 31, 2022 is with an unmodified opinion.
A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 along with Auditors' Report are enclosed herewith for your record.
The meeting of the Board commenced at 17:00 hrs and concluded at 22:57 hrs.
We request you to take the above on records.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Sd/-
K B Shyam Kumar
Company Secretary
Encl : A/a
Attachment
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