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Year archive

Mysore Petro Chemicals Ltd. — 2019 filings

All 39 regulatory filings released by Mysore Petro Chemicals Ltd. (506734) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
The trading window for dealing in securities of the Company by the designated persons shall remain closed from 1st January, 2020. The trading window will open 48 hours after the announcement/declarati
Regulatory Filings
2019-12-30 English
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
Regulatory Filings
2019-12-12 English
We wish to inform you that the Board of Directors of the Company at their meeting held today has considered and approved the appointment of Ms. Sejal Makwana as the Company Secretary ....
Board/Management Information
2019-11-14 English
Financial Results for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-14 English
MYSORE PETRO CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-11-07 English
We wish to inform you that Smt. Pragati Nathani has tendered her resignation as a Company Secretary and Compliance Officer of the Company with effect from the close of business hours of ....
Board/Management Information
2019-11-07 English
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-10-31 English
Compliance Certificate under Regulation 40(9) for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-30 English
Compliance certificate in respect of the half year ended 30th September, 2019
Regulatory Filings
2019-10-15 English
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018
Regulatory Filings
2019-10-11 English
The trading window for dealing in securities of the Company by the designated persons shall remain closed from 1st October, 2019 and will re-open 48 hours after the announcement/declaration ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the voting results together with the Consolidated Scrutinizer''s Report ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of the AGM held on 29th August, 2019.
AGM Information
2019-08-30 English
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-08-20 English
The Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter ended 30th June, 2019, along with the Limited Review Report ....
Regulatory Filings
2019-08-12 English
MYSORE PETRO CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2019-08-05 English
Annual Report - Regulation 34 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual Report
2019-08-01 English
The Register of Members and Share Transfer Books of the Company will remain closed on Friday, 23rd August, 2019 to Saturday, 24th August, 2019 for the purpose of AGM and determining the ....
Regulatory Filings
2019-07-31 English
We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 provided by M/s Bigshare Services ....
Regulatory Filings
2019-07-11 English
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-07-04 English
The trading window for dealing in securities of the Company by the designated persons shall remain closed from 1st July, 2019 and will re-open 48 hours after the announcement / declaration ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of related party transactions on a consolidated ....
Regulatory Filings
2019-06-27 English
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-06-27 English
Please find attached a disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
The Board of Directors at their meeting held today have recommended a final dividend of Rs.2/- per equity share for the financial year ended 31st March, 2019.
Regulatory Filings
2019-05-29 English
The Board of Directors of the Company at their meeting held today have approved the Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2019
Regulatory Filings
2019-05-29 English
Mysore Petro Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to:1. Consider and approve ....
Regulatory Filings
2019-05-21 English
MYSORE PETRO CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the financial results ....
Regulatory Filings
2019-05-21 English
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-09 English
Kindly find enclosed herewith compliance certificate Under Regulation 40(10) for the half year ended 31st March, 2019
Regulatory Filings
2019-04-30 English
Compliance certificate for the quarter ended 31st March, 2019
Regulatory Filings
2019-04-08 English
The trading window for dealing in shares of the Company by the Designated persons will remain closed from April 3, 2019 and will re-open 48 hours after the announcement/declaration of ....
Regulatory Filings
2019-04-03 English
We wish to inform that Mr. Mohan M Jayakar (DIN: 00925962) has resigned as 'Director' of the Company with effect from today.
Regulatory Filings
2019-03-27 English
Intimation under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,
Regulatory Filings
2019-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Savita Investment Company Ltd
Regulatory Filings
2019-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vincent India Ltd
Regulatory Filings
2019-03-18 English
Please find enclosed herewith a revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' approved by the Board of Directors of the Company.
Regulatory Filings
2019-02-20 English