04 Jul 22 | 16:00
Mangalore Refinery and Petrochemicals Ltd
Exchange Received Time
Exchange Disseminated Time
Outcome Of The Board Meeting Held On 11Th May, 2022 |
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.
For Mangalore Refinery and Petrochemicals Limited
K B Shyam Kumar
Encl : A/a
Copyright@ 2015. All Rights Reserved.
05 Jul 22|08:41 (IST)