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 - 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 November 25, 2021 for Appointment of Mr. Shubhabrata Saha as a Director Appointment and Remuneration of Mr. Shubhabrata Saha as Managing 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 resolutions have been passed with requisite majority by the shareholders of the Company on December 28, 2021 i.e. last date of e-voting. The results of Postal Ballot along with report of the scrutinizer dated December 28, 2021 for the postal ballot process is enclosed herewith. Request you to kindly take the same on record. 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 December 24, 2021 for Zuari Agro Chemicals Ltd 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 - 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 December 22, 2021 for Zuari Agro Chemicals Ltd MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Investor/ Analyst Meeting
We wish to inform you that the representatives of the Company had the following investor meeting on December 22, 2021: Date Interaction with Meeting Type Mode 22-Dec-21 1. Ace Lansdowne Investments Services LLP 2. FIL 3. ICICI Prudential 4. JM Financial Services - Portfolio Management Services 5. Kitara Capital 6. Kotak Investments 7. Old Bridge Capital 8. PGIM India MF 9. SageOne Investment Managers 10. Sundaram mutual fund 11. TATA AMC 12. Tusk Group Meeting Virtual The information available in public domain only was shared and no unpublished price sensitive information of the Company was shared with the investors. Please take the above information on record. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 09, 2021 for Zuari Agro Chemicals Ltd & PACs MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Publication Of Postal Ballot Notice
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements for completion of dispatch of Postal Ballot Notice published in Business Line (All Editions) and Sanjevani on November 27, 2021. Mangalore Chemicals & Fertilizers Ltd - 530011 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of Postal Ballot Notice pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which is being sent to the Members of the Company for seeking their approval by remote e-voting process ("e-voting") MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Postal Ballot Notice - Disclosure Under Reg 30 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a copy of Postal Ballot Notice pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which is being sent to the Members of the Company.