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 Akshay Poddar 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 Akshay Poddar 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 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2018-19 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013 MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 52nd Annual General Meeting ('AGM') of the Company was held today i.e. 27.09.2019 and the businesses mentioned in the Notice were transacted. In this regard, Please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I (2) Consolidated Report of Scrutinizer dated August 27, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure II. (3) Annual Report for the financial year 2018-19 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013 as Annexure III. This is for your information and records. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The members at the 52nd Annual General Meeting ('AGM') of the Company held today, i.e. 27.08.2019, have approved the following; 1. Adoption of audited Balance Sheet of the Company as at March 31, 2019, the Statement of Profit & Loss for the, year ended on that date and the reports of the Board of Directors and the Statutory Auditors thereon 2. Declaration of Dividend on the Equity Shares for the Financial Year 2018-19 3. Re-appointment of Mr. Sunil Sethy as Director of the Company 4. Appointment of Mr. Dipankar Chatterji as an Independent Director 5. Approval of payment of remuneration by way of commission to Directors other than the Managing / Whole-time Directors 6. Ratification of Cost Auditor's remuneration for the Financial Year 2019-20 7. Appointment of Mr. Shashi Kant Sharma as an Independent Director This is for your information and records. MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Proceedings Of 52Nd Annual General Meeting ('AGM') And Voting Results
The 52nd Annual General Meeting ('AGM') of the Company was held today i.e. 27.09.2019 and the businesses mentioned in the Notice were transacted. In this regard, Please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I (2) Consolidated Report of Scrutinizer dated August 27, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure II. (3) Annual Report for the financial year 2018-19 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013 as Annexure III. This is for your information and records. 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 - Notice Pursuant To Section 160(1) Of The Companies Act, 2013
The Company has received notice in writing under Sec 160(1) of the Com. Act, 2013 from a member proposing the candidature of Mr. Shashi Kant Sharma (DIN:03281847) for appointment as an Independent Director of the Com. for a period of 3 years (i.e.,12.08.2019 to 11.08.2022), at the ensuing AGM (27.08.2019). The Com. has issued a notice to the members of the Com., pur. to prov. of Sec 160(2) of Com. Act, 2013 read with Rule 13 of Com. (Appointment and Qualification of Directors) Rules, 2014, and other applicable provs. in this regard. The item relating to appt. of Mr. Sharma is to be treated as included in the businesses to be transacted at the ensuing AGM (27.08.2019). The relevant Resolution for appt. of Mr. Sharma shall be placed before the S/H for voting. The notice received by the Com. from a member and the brief profiles of Mr. Sharma are available on the website of the Com. The details required under Reg. 36(3) of SEBI (LODR) Reg., 2015 are given in Annexure 1.