MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that audio recording of investor meet held on August 8, 2023, has been uploaded on the Company's website at https://www.mangalorechemicals.com/investor/investor_meet MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 08, 2023 for Zuari Agro Chemicals Ltd MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 08, 2023 for Zuari Agro Chemicals Ltd MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Investor Presentation
please find attached the investor presentation on the unaudited financial results of the Company for the quarter ended June 30, 2023 for the investor meet scheduled on August 8, 2023 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Outcome of Board meeting - details are provided in the attached letter. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 07, 2023, inter alia, has considered and approved the following: i, Unaudited financial results of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee at its meeting held today, i.e., August 07, 2023. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure- 1. ii. Appointment of M/s. JCSS & CO, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure-2. ii. Capacity addition for manufacture of Sulphuric Acid as per the details provided as Annexure-3 The meeting commenced at 2:00 P.M. (IST) and concluded at 5:55(P.M. (IST). MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Unaudited Financial Results of the Company for the quarter ended June 30, 2023 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Repgulations, 2015, we hereby inform you that an investor meet is scheduled on Tuesday, August 08, 2023 at 14.30 hrs. on Q1 FY24 Earnings. Please find enclosed the details in this regard. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
compliance under Re.39(3) of the SEBI (LODR), Regulations 2015 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Retirement
disclosures under Reg.30 of SEBI (LODR) Regulations, 2015 with regard to cessation of an Independent Director