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| Exchange Received Time 02/07/2018 17:28:08 Exchange Disseminated Time 02/07/2018 17:28:17 Time Taken 00:00:09 | Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith outcome of Board Meeting in respect of proposal placed before the Board as under :
Sl. No. Proposal before the Board Outcome of the Board Meeting
1. To consider and recommend to shareholders for enhancement of public shareholding limit to 25% by way of preferential allotment.
Proposal was considered. The Board has advised to seek extension of time from SEBI for compliance in view of the ongoing restructuring synergies in the group level.
The Board Meeting commenced at 15:00 hrs and concluded at 17:15 hrs.
You are requested to take this information on record.
Thanking You,
Yours faithfully,
For MANGALORE REFINERY & PETROCHEMICALS LIMITED
Sd/-
Dinesh Mishra
Company Secretary
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