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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMANGALORE CHEMICALS & FERTILIZERS LTD. 2CIN NO.L24123KA1966PLC002036 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 356.68 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijayamahantesh Khannur Designation: Company Secretary EmailId: vijayamahantesh.khannur@adventz.com Name of the Chief Financial Officer: T M Muralidharan Designation: CFO EmailId: muralidharan.tm@adventz.com Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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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.
05-04-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from our Share Transfer Agents viz., Cameo Corporate Services Limited.
05-04-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliance Certificate Under Regulation 7(3) For The Period Ended 31.03.2023

Compliance Certificate under Regulation 7(3) for the period ended 31.03.2023
05-04-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Closure of Trading Window

In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Trading Window will be closed from April 01, 2023 till completion of 48 hours after the declaration of Audited Financial Results for the quarter and year ending March 31, 2023. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ending March 31, 2023 will be intimated separately.
31-03-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Appointment Of Director

We wish to inform you that, the Board of Directors of the Company in its meeting held today, March 25, 2023 has approved the appointment of Mr. N Suresh Krishnan (DIN: 00021965) as Additional Director of the Company w.e.f. 25.03.2023. The appointment is subject to approval of the members at the General Meeting. In compliance with SEBI Letter dated June 14, 2018 read along with NSE Circular No. NSE/CMU2018/24 dated June 20, 2018, we wish to confirm that Mr. N Suresh Krishnan has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
25-03-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that Mr. Sabaleel Nandy (DIN: 08677564), Non-Executive Director has resigned from the Board of Directors with immediate effect on close of business hours on 25.03.2023.
25-03-2023
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that: 1. The Board of Directors of the Company in its meeting held today, March 25, 2023 has approved the appointment of Mr. N Suresh Krishnan (DIN: 00021965) as Additional Director of the Company w.e.f. 25.03.2023. The appointment is subject to approval of the members at the General Meeting. In compliance with SEBI Letter dated June 14, 2018 read along with NSE Circular No. NSE/CMU2018/24 dated June 20, 2018, we wish to confirm that Mr. N Suresh Krishnan has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. 2. Mr. Sabaleel Nandy (DIN: 08677564), Non-Executive Director has resigned from the Board of Directors with immediate effect on close of business hours on 25.03.2023.
25-03-2023
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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.
24-03-2023
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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 March 21, 2023 for Zuari Agro Chemicals Ltd
21-03-2023
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