MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Declaration In Respect Of Audit Report With An Unmodified Opinion For The Financial Year Ended March 31, 2022
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, 2022. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Corporate Action-Board approves Dividend
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 17, 2022, inter alia, has considered and approved the following: 1. Audited financial results of the Company for the quarter and the year ended March 31, 2022 as recommended by the Audit Committee at its meeting held today, May 17, 2022. 2. Recommended a dividend of Re.1.20 per equity share of Rs. 10 each for the financial year ended March 31, 2022, 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, 2022 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2022 as Annexure 1. 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 17, 2022, inter alia, has considered and approved the following: 1. Audited financial results of the Company for the quarter and the year ended March 31, 2022 as recommended by the Audit Committee at its meeting held today, May 17, 2022. 2. Recommended a dividend of Re.1.20 per equity share of Rs. 10 each for the financial year ended March 31, 2022, 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, 2022 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2022 as Annexure 1. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Audited Financial Results Of The Company For The Quarter And The Year Ended March 31, 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, May 17, 2022, inter alia, has considered and approved the following: 1. Audited financial results of the Company for the quarter and the year ended March 31, 2022 as recommended by the Audit Committee at its meeting held today, May 17, 2022. 2. Recommended a dividend of Re.1.20 per equity share of Rs. 10 each for the financial year ended March 31, 2022, 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, 2022 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2022 as Annexure 1. 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 - 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, May 18, 2022 at 16.00 hrs. on Q4 & FY22 Earnings. Please find enclosed the details in this regard. 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 May 16, 2022 for Zuari Agro Chemicals Ltd & PACs MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the subject mentioned above, we wish to inform you that, Mr. Dipankar Chatterji (DIN: 00031256) who was appointed as an Independent Director for a term of three years w.e.f. May 14, 2019, has completed his tenure as an Independent Director of the Company on May 13, 2022. Accordingly, Mr. Dipankar Chatterji has ceased to be the Director of the Company with effect from close of business hours on May 13, 2022. Further, we hereby write to inform you that the Board of Directors of the Company, by a resolution passed today, has approved the appointment of Mr. Marco Philippus Ardeshir Wadia (DIN: 00244357) as an Additional Director in the category of Independent Directors for a term of three years w.e.f. 13.05.2022 which shall be subject to approval of the members at the General Meeting. 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.