Mangalore Chemicals & Fertilizers Ltd - 530011 - Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today, i.e., Aug 12, 2019, inter alia, has considered and approved the following: 1. Unaudited financial results of the Company for the quarter ended June 30, 2019 as recommended by the Audit Committee at its meeting held today, Aug 12, 2019. 2. Appointment of Mr. Shashi Kant Sharma (DIN: 03281847) as an Additional Director in the category of Independent Directors for a period of 3 (three) years w.e.f 12.08.2019, which is subject to approval of the members at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given in Annexure 1. We attach herewith copy of the unaudited financial results for the quarter ended June 30, 2019 along with the Limited Review Report of the Auditors thereon as Annexure 2.12-08-2019