MANGALORE REFINERY & PETROCHEMICALS LTD. - Board Meeting Intimation for Notice Of Board Meeting For Considering Un-Audited Financial Statements For The Third Quarter Ended 31St December, 2020.

MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Monday, 1st February, 2021 inter-alia to consider and approve Un-Audited Financial Statements for the Third Quarter ended 31st December, 2020.<BR> You are requested to take this information on record.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> For Mangalore Refinery and Petrochemicals Limited<BR> <BR> Sd/-<BR> Dinesh Mishra<BR> Company Secretary