Mangalore Chemicals & Fertilizers Ltd - 530011 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September 23, 2021 for Zuari Agro Chemicals Ltd 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 September 22, 2021 for Zuari Agro Chemicals Ltd MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September 21, 2021 for Zuari Agro Chemicals Ltd Mangalore Chemicals & Fertilizers Ltd - 530011 - Board Of Directors
Further to our letter dated September 16, 2021 wherein we had informed the appointment of Mr. Shubhabrata Saha (DIN: 03036747), Managing Director for a term of five (5) years w.e.f. 16.09.2021, subject to approval of the members at the General Meeting, we also furnish the composition of the Board of Directors of the Company w.e.f. 16.09.2021 as follows: 1. Mr. Akshay Poddar : Non-Executive Director & Chairman 2. Mr. Shubhabrata Saha : Managing Director 3. Mr. D A Prasanna : Independent Director 4. Mr. Dipankar Chatterji : Independent Director 5. Mrs. Rita Menon : Independent Director 6. Mr. K. Prabhakar Rao: Director - Works (whole time director) It may be noted that the composition of the Board of Directors w.e.f. 16.09.2021 is in compliance of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mangalore Chemicals & Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 54th Annual General Meeting ('AGM') of the Company held on Thursday, September 16, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice were transacted. In this regard, please find enclosed the consolidated Report of the Scrutinizer dated September 17, 2021 for your information and records. Mangalore Chemicals & Fertilizers Ltd - 530011 - 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, September 16, 2021, inter alia, has considered and approved the appointment of Mr. Shubhabrata Saha (DIN: 03036747) as a Managing Director for a term of five (5) years w.e.f. 16.09.2021, subject to approval of the members at the General Meeting. The details required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given in Annexure 1. The meeting commenced at 5:30 P.M. (IST) and concluded at 7:00 P.M. (IST). Mangalore Chemicals & Fertilizers Ltd - 530011 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 54th Annual General Meeting of the Company held today i.e. September 16, 2021 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on record. 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 - 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.