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| Exchange Received Time 15/05/2018 21:03:57 Exchange Disseminated Time 15/05/2018 21:04:04 Time Taken 00:00:07 | Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors at its Meeting held on 15th May, 2018, inter alia considered and approved the following :
a. Annual Audited Financial Results (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2018;
b. Recommended dividend of ` 3/- (Rupees Three) per Equity Share of face value of ` 10/- each to the shareholders for their approval.
The meeting of the Board commenced at 4:30 PM and concluded at 8:00 PM.
We kindly request you to take the above on your records.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Dinesh Mishra
Company Secretary
Encl : A/a
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