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| Exchange Received Time 11/08/2018 23:06:48 Exchange Disseminated Time 11/08/2018 23:06:53 Time Taken 00:00:05 | Please find enclosed the following -
1)Summary of proceedings as required under Regulation 30, part A of Schedule -III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations as Annexure -I.
2)Voting results as required under Regulation 44, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- II.
3)Report of Scrutinizer dated 11th August, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III.
4)Annual Report for the financial year 2017-18 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013 as Annexure IV.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
SD/-
Dinesh Mishra
Company Secretary
Encl: As above
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