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Mangalore Refinery & Petrochemicals Ltd. - Closure of Trading Window

| Updated on February 02, 2019 Published on February 02, 2019

In continuation to our letter dated 17/01/2019, please be informed that the Board Meeting scheduled for Tuesday, 5th February, 2019 has been rescheduled and will now be held on Thursday 7th February, 2019 for approval of the Unaudited Financial Results for the Third Quarter ended 31st December, 2018.

Pursuant to Clause 10.1 of the Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of MRPL, which has been closed since 25th January, 2019 in view of the consideration and approval of the Unaudited Financial Results for the Third Quarter ended 31st December, 2018 by the Board of Directors and will open 48 hours after the announcement of the Unaudited Financial Results on Thursday, 7th February, 2019.

You are requested to note the rescheduled date of the Board Meeting to be held on 07/02/2019 and Closure of Trading Window.

Thanking you,

Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited

Sd/-
Dinesh Mishra
Company Secretary

Pdf Link: Mangalore Refinery & Petrochemicals Ltd. - Closure of Trading Window

Source : BSE - www.bseindia.com

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Published on February 02, 2019
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