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BSE SENSEX
74,380.99
+41.55
+0.06 %
Corporate Announcement
Security Code
500109
Company
MANGALORE REFINERY & PETROCHEMICALS LTD.
Exchange Received Time
04/11/2019 21:58:22
Exchange Disseminated Time
04/11/2019 21:58:29
Time Taken
00:00:07
Outcome Of The Board Meeting Held On 4Th November, 2019 |
11/04/19 21:58
Pursuant to Regulation 30 of SEBI LODR, Regulations, 2015, we inform that the Board in its meeting held on 04/11/2019 approved the following :
i)Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter and half year ended 30th September, 2019 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on 4th November,2019. Copies of the same are enclosed for your information and records.
ii)Raising funds of upto `3,000 Crore through issue of Non-convertible Debentures (NCDs).
iii)Mrs. Pomila Jaspal, Director (Finance) has been appointed as Chief Financial Officer(CFO) in place of Shri S. Raviprasad with immediate effect.
The Board Meeting commenced at 1730 hrs and concluded at 21:50 hrs.
You are requested to take this information on record.
Thanking You,
Yours faithfully,
For MANGALORE REFINERY & PETROCHEMICALS LIMITED
Sd/-
Dinesh Mishra
Company Secretary
Encl.: A/a
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