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 - 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 May 20, 2021 for Zuari Agro Chemiclas Ltd
MCFL Q4 profit down 38% at Rs 15 crore; revenue up at Rs 603 crore
Its net profit stood at Rs 24.45 crore in the year-ago period. Mangalore Chemicals & Fertilizers Ltd - 530011 - Announcement under Regulation 30 (LODR)-Dividend Updates
we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 15, 2021, inter alia, has considered and approved the following: 1. Audited financials results of the Company for the quarter and the year ended March 31, 2021 as recommended by the Audit Committee at its meeting held today, May 15, 2021. 2. Recommended a dividend of Rs.1.00 per equity share of Rs. 10 each for the financial year ended March 31, 2021, 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, 2021 along with the Auditor''s Report on Quarterly Financial Results and year to date results for the year ended March 31, 2021. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Declaration In Respect Of Audit Report With An Unmodified Opinion For The Financial Year Ended March 31, 2021
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, 2021. Mangalore Chemicals & Fertilizers Ltd - 530011 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 15, 2021, inter alia, has considered and approved the following: 1. Audited financials results of the Company for the quarter and the year ended March 31, 2021 as recommended by the Audit Committee at its meeting held today, May 15, 2021. 2. Recommended a dividend of Rs.1.00 per equity share of Rs. 10 each for the financial year ended March 31, 2021, 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, 2021 along with the Auditor''s Report on Quarterly Financial Results and year to date results for the year ended March 31, 2021. Mangalore Chemicals & Fertilizers Ltd - 530011 - Audited Financials Results Of The Company For The Quarter And The Year Ended March 31, 2021
We hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 15, 2021, inter alia, has considered and approved the following: 1. Audited financials results of the Company for the quarter and the year ended March 31, 2021 as recommended by the Audit Committee at its meeting held today, May 15, 2021. 2. Recommended a dividend of Rs.1.00 per equity share of Rs. 10 each for the financial year ended March 31, 2021, 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, 2021 along with the Auditor''s Report on Quarterly Financial Results and year to date results for the year ended March 31, 2021. Mangalore Chemicals & Fertilizers Ltd - 530011 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And The Year Ended March 31, 2021 & Recommendation Of Dividend, If Any, For The Year 2020-21
MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,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 is scheduled on Saturday, May 15, 2021 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2021 2. Recommendation of dividend, if any, for the year 2020-21 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 May 17, 2021. Mangalore Chemicals & Fertilizers Ltd - 530011 - Reappointment Of Independent Director
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 05, 2021, inter alia, has considered and approved the reappointment of Mr. D A Prasanna (DIN:00253371) as an Independent Director for second term of 5 (Five) years w.e.f 06.05.2021, subject to approval of the members at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given in Annexure 1.