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MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve In continuation to our letter dated 17/01/2019, please be informed that the Board Meeting scheduled for 5th February, 2019 has been rescheduled and will now be held on Thursday, 7th February, 2019 inter-alia to consider and approve Unaudited Financial Results for the Third Quarter ended 31st December, 2018. You are requested to note the rescheduled date of the Board Meeting to be held on 07/02/2019. Thanking You, Yours faithfully, For Mangalore Refinery & Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
Source : BSE - www.bseindia.com
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