Financial Results & Limited Review for Sep 30, 2012
Mangalore Chemicals & Fertilizers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.07-11-2012
07-11-2012
Outcome of AGM
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).20-10-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
McDowell Holdings Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE15-10-2012
Reappointment of Managing Director
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2012, approved the re-appointment of Mr. Deepak Anand, as Managing Director of the Company for a further period of two years from October 01, 2012 or till the date he continues to be the nominee of the US Group on the Board of the company, whichever is earlier.25-09-2012
Fixes Book Closure for Dividend & AGM
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 25, 2012.24-08-2012
Board recommends Dividend
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has recommended a dividend of Rs. 1.20 per equity share of nominal value of Rs. 10/- for the financial year 2011-12, subject to the approval of the shareholders. The dividend will be paid/dispatched to the shareholders within 30 days from the date of such approval.11-08-2012
Limited Review for June 30, 2012
Mangalore Chemicals & Fertilizers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.11-08-2012
Audited Financial Results for March 31, 2012 & Financial Results for June 30, 2012
Mangalore Chemicals & Fertilizers Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012 & Financial Results for the period ended June 30, 2012.11-08-2012
Change of Company Secretary & Compliance Officer
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, has appointed Mr. K Raghuveeran as the Company Secretary and Compliance Officer of the Company with immediate effect, in the place of Mr. S Ramaprasad who has resigned from the services of the Company.11-08-2012