In terms of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ("Board") of Mangalore Refinery and Petrochemicals Limited (the "Company") held today, i.e., July 28, 2022, the Board has approved, inter alia, the following:
i) Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended June 30, 2022 duly reviewed by Audit Committee and approved by the Board in their respective meetings held on July 28, 2022.
Copies of the same are enclosed for your information and records.
The Board Meeting commenced at 15:15 hrs and concluded 20:10 hrs.
You are requested to take this information on record.
For Mangalore Refinery and Petrochemicals Limited
K B Shyam Kumar