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. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. September 15, 2020, accepted the resignation of Mr. Shashi Kant Sharma (DIN 03281847) Independent Director from the Board of Directors of the Company with effect from close of business hours on September 15, 2020. Mr. Shashi Kant Sharma stepped down from the Board of Directors owing to his health and there is no other material reasons. This disclosure is made pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). This for your information. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Appointment Of Chairman
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. September 15, 2020 has appointed Mr. Akshay Poddar (DIN 00008686) Non-Executive Director as a Chairman of the Board of Directors with effect from September 29, 2020. This disclosure is made pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)
This is to inform you that, the Company has shut down the DAP plant on September 15, 2020 for planned maintenance. We shall inform you once we resume operations of the plant. 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. 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 53rd Annual General Meeting of the Company held today i.e. September 15, 2020 through video conferencing / other audio visual means. Request you to kindly take the same on record. 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 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Publication Of Notice Of 53Rd Annual General Meeting & E-Voting Information
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of 53rd Annual General Meeting and e-Voting information has been published in the Newspapers. Please find enclosed the e-Newspapers for your records. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 53rd Annual General Meeting scheduled to be held on September 15, 2020 at 11.00 A.M through Video Conferencing VC/OAVM and the Annual Report of the Company for the year ended March 31, 2020. The said Notice and Annual Report are also placed on the website of the Company www.mangalorechemicals.com. We request you to take the above on record. 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 2019-20
The Company vide Newspaper Advertisement published in Business Line and Sanjevani on 15th August, 2020, requested the Members of the Company to register their email IDs for receiving the Notice of the 53rd Annual General Meeting and the Annual Report of the Company for the Financial Year 2019-20 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 53rd Annual General Meeting and the Annual Report of the Company for the Financial Year 2019-20 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://investors.cameoindia.com. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Publication Of Notice Of 53Rd Annual General Meeting For The Financial Year 2019-20 Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
We write to inform you that the 53rd Annual General Meeting of the Company is scheduled to be held on September 15, 2020 at 11.00 A.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 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, please find enclosed herewith copies of the newspaper advertisements for your records.