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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On Monday, August 07, 2023 To Consider, Inter Alia, The Unaudited Financial Results For The Quarter Ended June 30, 2023

MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, August 07, 2023 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2023. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till August 09, 2023. This intimation is also being uploaded on the Company''s website at www.mangalorechemicals.com
28-07-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

please find attached the disclosures pursuant to Reg. 39(3)of SEBI (LODR) Regulations, 2015
26-07-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

please find attached the disclosures pursuant to Reg. 39(3) of SEBI (LODR) Regulations, 2015
20-07-2023
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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 July 14, 2023 for Zuari Agro Chemicals Ltd
17-07-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd
17-07-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Appointment of Mrs. Kiran Dhingra as an Additional Director in the category of Independent Directors for a term of 3 years w.e.f. July 10, 2023 subject to approval of the members at the general meeting.
11-07-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

please find enclosed the compliance certificate under Reg. 74(5) of SEBI (DP) Reg. for the quarter ended 30.06.2023
05-07-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Closure of Trading Window

The trading window will be closed from July 01, 2023 till completion of 48 hours after declaration of unaudited financial results for the quarter ending June 30, 2023.
30-06-2023
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