MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the statement of Audited Financial Results for the quarter and the year ended March 31, 2023, published in Business Line (All Editions) and Sanjevani on May 13, 2023. 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. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MANGALORE CHEMICALS & FERTILIZERS LTD. 2 CIN NO. L24123KA1966PLC002036 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vijayamahantesh KhannurDesignation :-Company Secretary Name of the Chief Financial Officer :- T M Muralidharan Designation : -CFO Date: 12/05/2023 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 May 12, 2023, has been uploaded on the Company's website at https://www.mangalorechemicals.com/investor/investor_meet. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the presentation, on the financial results of the Company for the quarter and year ended March 31, 2023, which shall be shared with Analysts/Investors for the investor meet scheduled on 12.05.2023 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Related Party Transactions For The Six Months Ended March 31, 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the six months ended March 31, 2023. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Appointment Of Mr. Y K Venkatesh, Cost Accountants As Cost Auditor Of The Company For The Financial Year 2023-24
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, May 11, 2023, inter alia, has considered and approved the appointment of Mr. Y K Venkatesh, Cost Accountants as Cost Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure 1. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Declaration In Respect Of Audit Report With An Unmodified Opinion For The Financial Year Ended March 31, 2023
In terms of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby declare that the Statutory Auditors of the Company have issued an unmodified audit report on the financial results of the Company for the year ended March 31, 2023. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in its meeting held today, May 11, 2023 recommended a dividend of Rs.1.50 per equity share of Rs.10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. 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, May 11, 2023, inter alia, has considered and approved the following: 1. Audited financial results of the Company for the quarter and the year ended March 31, 2023 as recommended by the Audit Committee at its meeting held today, May 11, 2023. 2. Recommended a dividend of Rs.1.50 per equity share of Rs.10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. We attach herewith copy of the audited financial results for the quarter and year ended March 31, 2023 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2023 as Annexure. The meeting commenced at 4:00 P.M. (IST) and concluded at 7.20 P.M. (IST).