MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from our Share Transfer Agents viz., Cameo Corporate Services Limited. Kindly acknowledge receipt of the same. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Changes In The Board W.E.F.01.01.2021
We wish to inform you that, Mr. N Suresh Krishnan has completed his tenure of 5 years as Managing Director of the Company on 31.12.2020. Accordingly, with effect from January 01, 2021, Mr. N Suresh Krishnan ceased to be the Managing Director of the Company. However, he continues to be Non-Executive Director of the Company. The composition of the Board of Directors of the Company w.e.f. 01.01.2021 is as follows: 1. Mr. Akshay Poddar : Non-Executive Director & Chairman 2. Mr. N. Suresh Krishnan : Non-Executive Director 3. Mr. DA 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. 01.01.2021 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 - Closure of Trading Window
In terms of Company's Code of Conduct to regulate, monitor and report trading by an Insider read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Trading Window will be closed from January 01, 2021 till completion of 48 hours after the declaration of unaudited financial results for the quarter and nine months ending December 31, 2020. The date of meeting of the Board of Directors to approve the unaudited financial results of the Company for the quarter and nine months ending December 31, 2020 will be intimated separately. 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 attachment We also attach 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 attachment. We also attach copy of the communication(s) received from the shareholders for your reference. 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 under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chartered Finance & Leasings Ltd MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shine Star Build Cap Pvt 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 December 21, 2020 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 attachment We also attach copy of the communication(s) received from the shareholders for your reference.