MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, 29th October, 2020 inter-alia to consider Un-Audited Financial Statements for the Second Quarter and half year ended 30th September, 2020.<BR> <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
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