MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company has been scheduled on Friday, May 03, 2024 inter-alia to consider and approve Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Year ended March 31, 2024 and to recommend final dividend, if any.