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Mangalore Refinery & Petrochemicals Ltd. - Intimation Of 31St Annual General Meeting, Cut-Off Date For Remote E-Voting.

| Updated on June 25, 2019 Published on June 25, 2019

Please be informed that the 31st Annual General Meeting of the Company has been scheduled to be held on Saturday, 3rd August, 2019 at 4 p.m. at the Registered Office of the Company at Mangalore - 575030, Karnataka, for which the cut-off date of 15/06/2019 (Saturday) had been considered for the purpose of sending Notice of 31st Annual General Meeting and 31st Annual Report by permitted mode.

Further with reference to our earlier intimation on Book Closure dated 22/05/2019, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company were closed from 3rd June, 2019 to 7th June, 2019 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend.

The cut-off date for remote e-voting will be on 27th July, 2019. Any person, who is a member of the company as on 27th July, 2019 shall be entitled to vote through remote e-voting. The remote e-voting period commences on 31st July, 2019 (9:00 am) and ends on 2nd August, 2019 (5:00 pm). The remote e-voting module shall be disabled by CDSL for voting thereafter.


Any person who acquires shares of the Company and is a Member of the Company as of the cut-off date i.e. 27/07/2019 may obtain login ID and password by sending an e-mail request at [email protected] However, any person who have received the AGM notice and have disposed off the shares before the cut-off date i.e. 27/07/2019, may treat the AGM notice only for information.


Accordingly a public notice on the above information is also being published in the newspaper.


The above may please be taken on record.

Thanking you,

Yours faithfully,
For MANGALORE REFINERY & PETROCHEMICALS LTD.

Sd/-
Dinesh Mishra
Company Secretary

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Source : BSE - www.bseindia.com

Published on June 25, 2019
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