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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 55th Annual General Meeting scheduled to be held on September 13, 2022 at 3.00 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and the Annual Report of the Company for the year ended March 31, 2022. The said Notice and Annual Report are also placed on the website of the Company www.mangalorechemicals.com. We request you to take the above on record.
19-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Notice Of The 55Th Annual General Meeting & Annual Report For The Year Ended March 31, 2022

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 55th Annual General Meeting scheduled to be held on September 13, 2022 at 3.00 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and the Annual Report of the Company for the year ended March 31, 2022. The said Notice and Annual Report are also placed on the website of the Company www.mangalorechemicals.com. We request you to take the above on record.
19-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Request To The Shareholders Of The Company To Register Their Email Ids For Sending Notice And The Annual Report For The Financial Year 2021-22

 Request to the shareholders of the Company to register their email IDs for sending Notice and the Annual Report for the Financial Year 2021-22
18-08-2022
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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.
17-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We write to inform you that the 55th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 13, 2022 at 3.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 and May 05, 2022 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022, please find enclosed herewith copies of the newspaper advertisements for your records.
12-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 07, 2022 to September 13, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of determination of members who are entitled to receive the dividend for the financial year 2021-22, if declared. We furnish the details of events as below: Date of AGM - September 13, 2022 Cut-off date for - September 06, 2022 remote e-voting Kindly take the same on your record and display the same on the website of your Stock Exchange.
12-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - 55Th Annual General Meeting Of The Company Is Scheduled To Be Held On Tuesday, September 13, 2022 At 3.00 P.M Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 We write to inform you that the 55th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 13, 2022 at 3.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
12-08-2022
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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.
11-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)

 This has reference to our letter dated July 18, 2022 intimating about shutting down of the DAP/ NP20:20:00:13 (Phosphatic fertilizer Plant) due to non-availability of raw material (Phosphoric Acid). We wish to inform you that the Company has resumed production of DAP/ NP20:20:00:13 (Phosphatic fertilizer Plant) today i.e., August 11, 2022 after receipt of raw material (Phosphoric Acid). This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-08-2022
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letters dated August 02, 2022 and August 03, 2022 with regard to the Investor Meet held on August 03, 2022, 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. This is for your information and records.
10-08-2022
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