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Mangalore Chemicals & Fertilizers Ltd - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)

 We would like to inform you that the Company has completed the financial closure for term loans with Punjab National Bank, State Bank of India and ICICI Bank Limited for a total debt of Rs. 280 Cr for upgradation of Ammonia plant (approx. cost of upgradation of ammonia plant would be Rs. 395 Cr to be met with debt of Rs.280 Cr and internal accruals of Rs.115 Cr) to achieve reduction in energy consumption and increase in capacity. This disclosure is made pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-08-2021
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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 Adventz Finance Pvt Ltd & PACs
25-08-2021
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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 2020-21

 The Company vide Newspaper Advertisement published in Business Line and Sanjevani on 14th August, 2021, requested the Members of the Company to register their email IDs for receiving the Notice of the 54th AGM and the Annual Report of the Company for the Financial Year 2020-21 in electronic mode. The members who have not yet registered their email IDs are hereby requested to register their email IDs with the Company / STA at shares.mcfl@adventz.com / investor@cameoindia.com for receiving the Notice of the 54th Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-21 in electronic mode at the earliest. The members can also register the email IDs for receiving the soft copy of the Annual Report on the website of our Share Transfer Agent at https://investor.cameoindia.com.
24-08-2021
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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 Adventz Finance Pvt Ltd & PACs
24-08-2021
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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 Adventz Finane Pvt Ltd & PACs
21-08-2021
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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 Adventz Finance Pvt Ltd
19-08-2021
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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 Adventz Finance Pvt Ltd
18-08-2021
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Publication Of Notice Of 54Th Annual General Meeting To Be Held On September 16, 2021 Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

 We write to inform you that the 54th Annual General Meeting of the Company is scheduled to be held on Thursday, September 16, 2021 at 4.00 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 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020 and January 15, 2021, please find enclosed herewith copies of the newspaper advertisements for your records.
16-08-2021
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Register Of Member And Share Transfer Books Of The Company Will Remain Closed From September 10, 2021 To September 16, 2021 (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 2020-21, If Declared.

 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 10, 2021 to September 16, 2021 (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 2020-21, if declared. We furnish the details of events as below: Date of AGM - September 16, 2021 Cut-off date for - September 9, 2021 remote e-voting
13-08-2021
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Annual General Meeting For The Year 2020-21 Is Scheduled To Be Held On Thursday, September 16, 2021

 We write to inform you that the 54th Annual General Meeting of the Company is scheduled to be held on Thursday, September 16, 2021 at 4.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
13-08-2021
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