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
The Board of Directors of the Company at its meeting held today, May 23, 2024, inter alia, has considered and approved the following: 1. Audited financial results for the quarter and the year ended March 31, 2024 2. Recommended a dividend of Rs.1.50 per equity share of Rs. 10 each for the financial year ended March 31, 2024, 3. Appointment of Mr. Y K Venkatesh, Cost Accountants as Cost Auditor of the Company for the Financial Year 2024-25. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s. PKF Sridhar & Santhanam LLP, Statutory Auditors have issued the Audit Report for FY 2023-24 with an unmodified opinion. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of appointment of Cost Auditor are given in Annexure 2.23-05-2024