Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mangalore Refinery & Petrochemicals has informed that the meeting of the Board of Directors of the Company has been scheduled for Tuesday 5th February, 2019 to consider Un-Audited Financial Statements for the Third Quarter ended 31st December, 2018.
The above information is a part of company’s filings submitted to BSE.