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| Exchange Received Time 30/07/2018 16:17:39 Exchange Disseminated Time 30/07/2018 16:17:48 Time Taken 00:00:09 | MANGALORE REFINERY has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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 Saturday 11th August, 2018 inter-alia to consider Un-Audited Financial Statements for the first quarter ended 30th June, 2018.
You are requested to take this information on record.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Sd/-
Dinesh Mishra
Company Secretary
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