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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Vijayamahantesh Khannur, Company Secretary and Compliance Officer has tendered resignation from the services of the Company. The Company has accepted the resignation of Mr. Vijayamahantesh Khannur, Company Secretary and Compliance Officer and will be relieved from the services on close of business hours on July 31, 2023.
06-06-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates reported by the shareholders as per the annexure. We also enclose copy of the communication(s) received from the shareholders for your reference.
01-06-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Submissions Of Voting Results Of Postal Ballot And Scrutinizer'S Report

 The Company had sought approval of members through Postal Ballot vide Postal Ballot Notice dated March 25, 2023 for Appointment of Mr. N Suresh Krishnan (DIN: 00021965) as a Non-Executive Director Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the report submitted by the Scrutinizer, the aforesaid resolution have been passed with requisite majority by the shareholders of the Company on May 31, 2023 i.e. last date of e-voting. The results of Postal Ballot along with report of the scrutinizer dated June 01, 2023 for the postal ballot process is enclosed herewith.
01-06-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars issued from time to time, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2023.
30-05-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates reported by the shareholders as per the annexure. We also enclose copy of the communication(s) received from the shareholders for your reference.
26-05-2023
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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 May 22, 2023 for Zuari Agro Chemicals Ltd
22-05-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates reported by the shareholders as per the annexure. We also enclose copy of the communication(s) received from the shareholders for your reference.
19-05-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letters dated May 11, 2023 and May 12, 2023 with regard to the Investor Meet held on May 12, 2023, we wish to inform you that the transcript of the Invest Meet has been uploaded on the Company's website at https://mangalorechemicals.com/investor/investor_meet, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
17-05-2023
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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 May 17, 2023 for Zuari Agro Chemicals Ltd
17-05-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates reported by the shareholders as per the annexure. We also enclose copy of the communication(s) received from the shareholders for your reference.
16-05-2023
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