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 August 03, 2022, has been uploaded on the Company's website at https://www.mangalorechemicals.com/investor/investor_meet. This is for your information and records. 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 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mangalore Chemicals & Fertilizers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an investor meet is scheduled on Wednesday, August 03, 2022 at 15.30 hrs. on Q1 FY23 Earnings. Please find enclosed the details in this regard. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022
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, i.e., August 01, 2022, inter alia, has considered and approved the following: i. Unaudited financial results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 01, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Appointment of M/s PKF Sridhar & Santhanam LLP Chartered Accountants (FRN 003990S/ S200018) as Statutory Auditors of the Company in place of retiring auditors M/s. S. R. Batliboi & Co. LLP, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure-2. 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 May 17, 2022 for Appointment of Mr. Marco Philippus Ardeshir Wadia as an Independent 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 July 31, 2022 i.e. last date of e-voting. The results of Postal Ballot along with report of the scrutinizer dated August 01, 2022 for the postal ballot process is enclosed herewith. Request you to kindly take the same on record. 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, i.e., August 01, 2022, inter alia, has considered and approved the following: i. Unaudited financial results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 01, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Appointment of M/s PKF Sridhar & Santhanam LLP Chartered Accountants (FRN 003990S/ S200018) as Statutory Auditors of the Company in place of retiring auditors M/s. S. R. Batliboi & Co. LLP, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure-2. 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 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled On Monday, August 01, 2022 To Consider, Inter Alia, The Unaudited Financial Results For The Quarter Ended June 30, 2022
MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, August 01, 2022 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2022. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till August 03, 2022. This intimation is also being uploaded on the Company''s website at www.mangalorechemicals.com MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)
This is to inform you that, the Company has shut down the DAP / NP20:20:00:13 (Phosphatic fertilizer Plant due to non-availability of raw material (Phosphoric Acid). We shall inform you once we resume operations of the plant. 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.