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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
30-05-2019
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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.
29-05-2019
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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
23-05-2019
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MCF shutdown may hit Karnataka farmers

The shutdown of MCF (Mangalore Chemicals and Fertilizers) units is likely to have an impact on the availability of fertilizers in Karnataka. The co
15-05-2019
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MCF units shutdown may act as drag

Mangalore Chemicals and Fertilizers has shut down its ammonia, urea and ammonium bi-carbonate (ABC) units following water scarcity in Mangaluru. It s
14-05-2019
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Mangalore Chemicals & Fertilizers Ltd - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)

This is to inform you that, due to depletion of reservoir level at Thumbe vented dam which supplies water to Mangalore city including to the Company and the delayed pre-monsoon showers, the district administration/Mangalore city corporation has reduced the supply of water from today i.e May 14, 2019. As the water storage level has reached the dead stock level, the Company has taken shutdown of Ammonia, Urea and ABC plants w.e.f May 14, 2019. The production will resume once the water is available. 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.
14-05-2019
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Mangalore Chemicals & Fertilizers Ltd - 530011 - Outcome of Board Meeting

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, 2019.
14-05-2019
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Mangalore Chemicals & Fertilizers Ltd - 530011 - Board recommends Dividend

Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, have recommended a dividend of Re. 1 per equity share of Rs. 10 each for the financial year ended March 31, 2019, which is subject to approval of the members at the ensuing Annual General Meeting.
14-05-2019
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Mangalore Chemicals & Fertilizers Ltd - 530011 - Outcome of Board Meeting

The Board of Directors of the Company in its meeting held today, May 14, 2019, inter alia, has considered and approved the following: 1. Audited financials results of the Company for the quarter and the year ended March 31, 2019 as recommended by the Audit Committee at its meeting held today, May 14, 2019. 2. Recommended a dividend of Re. 1 per equity share of Rs. 10 each for the financial year ended March 31, 2019, 3. Appointment of Mr. Dipankar Chatterji (DIN: 00031256) as an Additional Director in the category of Independent Directors for a period of 3 (three) years w.e.f 14.05.2019, which is subject to approval of the members at the ensuing Annual General Meeting. We attach herewith copy of the audited financial results for the quarter and year ended March 31, 2019 along with the Auditor's Report on Quarterly financial results and year to date results for the year ended March 31, 2019
14-05-2019
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