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Year archive

Manali Petrochemicals Ltd. — 2019 filings

All 142 regulatory filings released by Manali Petrochemicals Ltd. (MANALIPETC) in 2019, sourced directly from the official regulator.

142 Filings
2019 Period
2019 filings (142)
Filing Released Lang
Loss of Share Certificate(s)
Regulatory Filings
2019-12-24 English
Intimation of closure of trading window for dealing in the securities of the Company as per the Internal Code is submitted
Regulatory Filings
2019-12-24 English
Trading Window
Regulatory Filings
2019-12-24 English
Details of Shares Dematerialised for the period from 1st December 2019 to 15th December 2019
Regulatory Filings
2019-12-20 English
Updates
Regulatory Filings
2019-12-20 English
Loss of Share Certificate(s)
Regulatory Filings
2019-12-18 English
The details of equity shares of the Company dematerialized during November 2019 are submitted.
Regulatory Filings
2019-12-18 English
Updates
Regulatory Filings
2019-12-18 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-13 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-12 English
Loss of Share Certificate(s)
Regulatory Filings
2019-12-09 English
Statement of related party transactions during the half year ended 30-09-2019 revised to rectify inadvertent typo error is submitted.
Regulatory Filings
2019-12-09 English
Statement of related party transactions during the half year ended 30-09-2019 revised to rectify inadvertent typo error is submitted.
Regulatory Filings
2019-12-09 English
Statement of related party transactions during the half year ended 30-09-2019 revised to rectify inadvertent typo error is submitted.
Regulatory Filings
2019-12-09 English
Related Party Transactions
Interim / Quarterly Report H1 2020
2019-12-09 English
Loss of Share Certificate(s)
Regulatory Filings
2019-12-05 English
Loss of Share Certificate(s)
Regulatory Filings
2019-12-05 English
Loss of Share Certificates.
Regulatory Filings
2019-12-03 English
Related Party Transactions
Interim / Quarterly Report H1 2020
2019-12-03 English
As required under Regulation 23(9) Details of Related Party Transactions on a Consolidated basis for the half year ended 30-09-2019 as per IndAS-24 is submitted
Regulatory Filings
2019-12-03 English
Loss of Share Certificate(s)
Regulatory Filings
2019-11-26 English
Loss of Share Certificate(s).
Regulatory Filings
2019-11-20 English
Press Release
Earnings Release Q2 2020
2019-11-12 English
Financial Result Updates
Regulatory Filings
2019-11-12 English
The Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30-09-2019 are attached together with copy of the Press Release
Regulatory Filings
2019-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-01 English
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Inter alia, to consider ....
Regulatory Filings
2019-11-01 English
Loss of Share Certificates
Regulatory Filings
2019-10-22 English
With reference to the above and pursuant to Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are ....
Regulatory Filings
2019-10-17 English
As required under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Compliance Certificate ....
Regulatory Filings
2019-10-16 English
Loss of Share Certificate(s).
Regulatory Filings
2019-10-10 English
Loss of Share Certificate(s).
Regulatory Filings
2019-10-09 English
Loss of Share Certificate(s).
Regulatory Filings
2019-10-08 English
Loss of Share Certificate(s).
Regulatory Filings
2019-10-03 English
Trading Window
Regulatory Filings
2019-09-25 English
In terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed from 1st October 2019 for trading/dealing in ....
Regulatory Filings
2019-09-25 English
Loss of Share Certificate(s).
Regulatory Filings
2019-09-24 English
Loss of Share Certificates
Regulatory Filings
2019-09-10 English
Loss of Share Certificate(s).
Regulatory Filings
2019-09-04 English
Financial Results Updates
Regulatory Filings
2019-08-13 English
The financial results were submitted in PDF Format on 06-08-2019 and some of the pages were in landscape orientation. It was informed that these pages are not searchable. Hence the same ....
Regulatory Filings
2019-08-12 English
Loss of Share Certificate(s)
Regulatory Filings
2019-08-12 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
Results of the Voting on the items transacted at the AGM held on 05-08-2019 together with the Report of the Scrutinizers dated 07-08-2019 are submitted
Regulatory Filings
2019-08-07 English
Press Release on the quarterly results for June 2019 has been revised to include the summary of financials and submitted
Regulatory Filings
2019-08-06 English
Press Release (Revised)
Interim / Quarterly Report Q1 2020
2019-08-06 English
Shareholders meeting
Regulatory Filings
2019-08-06 English
Press Release
Earnings Release Q1 2020
2019-08-06 English
Copy of press release on the quarterly results is submitted
Regulatory Filings
2019-08-06 English
The proceedings of the Annual General Meeting held on 5th August 2019 is submitted
Regulatory Filings
2019-08-06 English
Financial Result Updates
Regulatory Filings
2019-08-06 English
The Unaudited Stand Alone and Consolidated Financial Results for the quarter ended 30-06-2019 are submitted
Regulatory Filings
2019-08-06 English
Loss of Share Certificate(s).
Regulatory Filings
2019-07-30 English
Loss of Share Certificate(s)
Regulatory Filings
2019-07-26 English
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2019-07-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-24 English
Loss of Share Certificate(s)
Regulatory Filings
2019-07-23 English
Issue of Duplicate Share Certificate(s)
Regulatory Filings
2019-07-19 English
Copy of the abridged annual report is submitted for information
Annual Report FY 2019
2019-07-08 English
Updates
Annual Report FY 2019
2019-07-08 English
The Annual Report for the year 2018-19 is submitted together with the Notice of the AGM
Regulatory Filings
2019-07-08 English
Loss of Share Certificate(s)
Regulatory Filings
2019-07-04 English
Trading Window
Regulatory Filings
2019-06-24 English
In terms of the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed from 1st July 2019 for trading/dealing in the ....
Regulatory Filings
2019-06-24 English
Loss of share certificate(s)
Regulatory Filings
2019-06-19 English
Loss of Share Certificate(s)
Regulatory Filings
2019-06-18 English
Loss of Share Certificate(s).
Regulatory Filings
2019-06-17 English
Dr. N. Sundaradevan, IAS (Retd.) [DIN:00223399] has been appointed as an Independent Director of the Company for a period of five years from 12th June 2019 to 11th June 2024, which ....
Regulatory Filings
2019-06-13 English
Change in Director(s)
Regulatory Filings
2019-06-13 English
Loss of Share Certificate(s)
Regulatory Filings
2019-06-11 English
Loss of Share Certificate(s)
Regulatory Filings
2019-06-04 English
Related Party Transactions
Regulatory Filings
2019-06-03 English
Details of Related Party Transactions under Regulation 23(9) for FY 2018-19 is submitted in the Ind AS - 24 format
Regulatory Filings
2019-06-03 English
Loss of Share Certificate(s)
Regulatory Filings
2019-05-30 English
Loss of Share Certificate(s).
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Loss of Share Certificate(s)
Regulatory Filings
2019-05-22 English
Loss of Share Certificate(s)
Regulatory Filings
2019-05-21 English
Manali Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 05, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-21 English
Updates
Board/Management Information
2019-05-21 English
The profile of Lt. Col. Chatapuram Swaminathan Shankar (DIN: 08397818) who has been appointed as an Independent Director of the Company for a period of five years from , 20th May 2019 ....
Regulatory Filings
2019-05-21 English
Date of AGM and Book Closure The 33rd Annual General Meeting of the Company is scheduled to be held on 5th August 2019 at Rajah Annamalai Mandram, Esplanade Road, Chennai-600108 at 10.00 a.m. ....
Regulatory Filings
2019-05-20 English
AGM/Book Closure
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
Dividend
Annual Report FY 2019
2019-05-20 English
a. At the Board meeting held today, Lt. Col. Chatapuram Swaminathan Shankar [DIN: 08397818] has been appointed as an Independent Director of the Company for a period of five years ....
Regulatory Filings
2019-05-20 English
Change in Director(s)
Board/Management Information
2019-05-20 English
Press Release
Regulatory Filings
2019-05-20 English
Manali Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended a dividend of 0.75 paise per equity ....
Regulatory Filings
2019-05-20 English
The Audited Financial Results are submitted along with the Auditors Report, Declaration and copy of Press Release
Regulatory Filings
2019-05-20 English
Financial Result Updates
Regulatory Filings
2019-05-20 English
Loss of Share Certificate(s)
Regulatory Filings
2019-05-17 English
Loss of Share Certificate(s).
Regulatory Filings
2019-05-14 English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Issue of Duplicate Share Certificate(s).
Regulatory Filings
2019-05-10 English
Manali Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2019, for considering the Audited Financial Results of the Company ....
Regulatory Filings
2019-05-09 English
The Board Meeting to be held on 20/05/2019 has been revised to 20/05/2019 a meeting of the Board of Directors of the Company will be held on Monday, the 20th May 2019 for considering inter ....
Regulatory Filings
2019-05-09 English
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve A meeting of the Board ....
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-09 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-05-09 English
The results of Postal Ballot is submitted together with the Report of the Scrutinizers. The voting and other details under Regulation 44 have also been uploaded in XBRL data
Regulatory Filings
2019-05-09 English
Loss of Share Certificate(s)
Regulatory Filings
2019-05-07 English
Loss of Share Certificate(s)
Regulatory Filings
2019-04-30 English
Loss of Share Certificate(s)
Regulatory Filings
2019-04-25 English
Loss of Share Certificate(s)
Regulatory Filings
2019-04-24 English
Loss of Share Certificate(s).
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Certificate from Practising ....
Regulatory Filings
2019-04-12 English
As required under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Compliance Certificate ....
Regulatory Filings
2019-04-12 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-04-08 English
Loss of Share Certificate(s)
Regulatory Filings
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Loss of Share Certificate(s).
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-04-04 English
Notice of Postal Ballot dated 1st April 2019 seeking approval of the shareholders as detailed in the Resolutions/Explanatory Statement is submitted.
Regulatory Filings
2019-04-04 English
Issue of Duplicate Share Certificate(s)
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Board of Directors of the Company had formulated a Code of ....
Regulatory Filings
2019-04-03 English
Dr. Aneesh Sekhar, IAS has been appointed as an Additional Director of the Company, representing Tamilnadu Industrial Development Corporation Limited.
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-03 English
Change in Director(s)
Regulatory Filings
2019-04-03 English
Loss of Share Certificates
Regulatory Filings
2019-04-02 English
Loss of Share Certificates
Regulatory Filings
2019-03-28 English
Loss of Share Certificates
Regulatory Filings
2019-03-27 English
Loss of Share Certificates
Regulatory Filings
2019-03-25 English
Loss of Share Certificate(s).
Regulatory Filings
2019-03-14 English
Loss of Share Certificate(s).
Regulatory Filings
2019-03-13 English
Loss of share certificates
Regulatory Filings
2019-03-07 English
Loss of Share Certificates
Regulatory Filings
2019-03-06 English
Updates
Regulatory Filings
2019-03-05 English
The Company has entered into an Agreement with M/s Ketchum Sampark Pvt. Ltd., Mumbai , to act as Public Relations Consultants of the Company for promoting media relations, advise ....
Regulatory Filings
2019-03-05 English
Intimation of Loss of Share Certificates
Regulatory Filings
2019-03-04 English
Intimation of Loss of Share Certificates
Regulatory Filings
2019-03-01 English
Trading Window
Regulatory Filings
2019-03-01 English
Intimation of Trading Window Closure for the Insiders relating to the Financial Results for the quarter ending 31.03.2019 is submitted in the attached letter.
Regulatory Filings
2019-03-01 English
Intimation of Loss of Share Certificates
Regulatory Filings
2019-02-28 English
The details of share certificates reported lost are given in the attached letter
Regulatory Filings
2019-02-26 English
Manali Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-23 English
Manali Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Manali Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English
Updates
Regulatory Filings
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-01 English
Updates
Regulatory Filings
2019-01-17 English