MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 23(9) For The Half Year Ended 31.03.2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions in the format specified in the application accounting standards for the half year ended March 31, 2020. We request you to take the same on your records. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Vijayamahantesh KhannurDesignation :- Company Secretary and Compliance Officer MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from our Share Transfer Agents viz., Cameo Corporate Services Limited. Kindly acknowledge receipt of the same. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANGALORE CHEMICALS & FERTILIZERS LTD. 2CINL24123KA1966PLC002036 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 223.68 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijayamahantesh Khannur Designation: Company Secretary EmailId: vijayamahantesh.khannur@adventz.com Name of the Chief Financial Officer: T M Muralidharan Designation: Joint President Finance EmailId: muralidharan.tm@adventz.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 July 01, 2020 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2020. 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 - Declaration In Respect Of Audit Report With An Unmodified Opinion For The Financial Year Ended March 31, 2020
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, 2020. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Outcome Of Board Meeting - Dividend For The Year 2019-20
The Board of Directors of the Company in its meeting held today, June 12, 2020 has recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2020, which is subject to approval of the members at the ensuing Annual General Meeting. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in its meeting held today, June 12, 2020 Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2020, which is subject to approval of the members at the ensuing Annual General Meeting.