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| Exchange Received Time 03/11/2018 12:13:35 Exchange Disseminated Time 03/11/2018 12:13:44 Time Taken 00:00:09 | MANGALORE REFINERY has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday 14th November, 2018 inter-alia to consider Un-Audited Financial Statements for the Second Quarter and Half Year ended 30th September, 2018.
You are requested to take this information on record.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Dinesh Mishra
Company Secretary
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