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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)

 This has reference to our letter dated September 15, 2020, wherein we had informed that the Company had shut down the DAP plant for planned maintenance. This is to inform you that the Company has started the operations of DAP plant after the maintenance activities. This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-10-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Certificate In Terms Of Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period 01.04.2020 To 30.09.2020

 please find attached the compliance certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period 01.04.2020 to 30.09.2020 issued by the practicing Company Secretary.
10-10-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijayamahantesh KhannurDesignation :- Company Secretary and Compliance Officer
08-10-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 please find attached the compliance certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period ended September 30, 2020
08-10-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliance Certificate For The Period Ended September 30, 2020

 Pursuant to Regulation 7(3), please find attached the Compliance certificate for the period ended September 30, 2020
07-10-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)

 This is to inform you that, the Company is undertaking replacement of Ammonia plant catalyst required for operation of the Urea plant on Natural Gas. The Company has stopped Urea production on October 5, 2020 as the Natural Gas is expected to be made available to the Company in November 2020. This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-10-2020
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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 October 01, 2020 till completion of 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2020. The date of meeting of the Board of Directors to approve the unaudited financial results of the Company for the quarter and half year ending on September 30, 2020 will be intimated separately.
29-09-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Composition Of Board Of Directors

 We wish to inform you that, Mr. Arun Duggal who was appointed as an Independent Director for a term of five years w.e.f September 29, 2015, has completed his tenure as an Independent Director of the Company on 28.09.2020. Accordingly, Mr. Arun Duggal has ceased to be the Director and Chairman of the Board of Directors with effect from close of business hours on 28.09.2020. The present composition of the Board of Directors of the Company as on date is as follows: 1. Mr. Akshay Poddar - Non-Executive Director & Chairman 2. Mr. N. Suresh Krishnan - 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 - Executive-Director (Works) It may be noted that the current composition of the Board of Directors is in accordance with the Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
29-09-2020
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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
16-09-2020
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MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 53rd Annual General Meeting ('AGM') of the Company held on Tuesday, September 15, 2020 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 15, 2019 for your information and records.
16-09-2020
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