Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mangalore Refinery And Petrochemicals meeting has informed that the Board of Directors of the Company has been scheduled for Thursday, 29th July, 2021 to consider and approve Un-Audited Financial Statements for the First Quarter ended 30th June, 2021. Further, it has informed that the following agenda items are being placed for recommendation of the Board to the shareholders in the ensuing 33rd Annual General Meeting: To raise funds upto ? 5,000 Crore through issue of Non-convertible Debentures (NCDs) and to enhance the Borrowing powers of Board from ? 25,000 Crore to ? 35,000 Crore.
The above information is a part of company’s filings submitted to BSE.
