21 Jul 2019 | 11:18 PM


Mangalore Refinery and Petrochemicals AGM to be held on August 03 2019
Published on 06-26-2019
Mangalore Refinery and Petrochemicals Limited said in a filing to BSE that the 31st Annual General Meeting of the Company has been scheduled to be held on Saturday August 03 2019 at 4 p.m. at the Registered Office of the Company at Mangalore -575030 Karnataka for which the cut-off date of June 15 2019 (Saturday) had been considered for the purpose of sending Notice of 31st Annual General Meeting and 31st Annual Report by permitted mode.

The company said that the Register of Members and Share Transfer Books of the Company were closed from June 03 2019 to June 07 2019 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend.

The company said that the cut-off date for remote e-voting will be on July 27 2019. The remote e-voting period commences on July 31 2019 (9:00 am) and ends on August 02 2019 (5:00 pm). The remote e-voting module shall be disabled by CDSL for voting thereafter.