Mangalore Chemicals & Fertilizers Ltd - 530011 - Compliance Pursuant To Regulation 40(9) For The Period Ended March 31, 2019
Please find attached the certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period from October 1, 2018 to March 31, 2019 Mangalore Chemicals & Fertilizers Ltd - 530011 - Compliance Certificate For The Period Ended March 31, 2019
please find attached the compliance certificate pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the period ended March 31, 2019. Mangalore Chemicals & Fertilizers Ltd - 530011 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0330 Name of the Signatory :- VIJAYAMAHANTESH KHANNURDesignation :- Company Secretary and Compliance Officer MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Narendra Mairpady (DIN 00536905) Independent Director has resigned from the Board of Directors of the Company with effect from April 05, 2019. The intimation of resignation is received by us today i.e.,April 08, 2019. This disclosure is made pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations , 2015 ("Listing Regulations"). MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosure Of Information Pursuant To Regulation 30(2)
This has reference to our letter dated February 14, 2019, wherein we had informed that the Company had completed the reassessed capacity of Urea production for the financial year 2018-19 and carrying out annual maintenance of its plants, due to which the Company had shutdown its Ammonia, Urea and ABC plants from February 13, 2019. This is to inform you that the Company has started the operations of Ammonia, Urea and ABC plants after the annual maintenance activities. This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mangalore Chemicals & Fertilizers Ltd - 530011 - Board to consider Dividend
Mangalore Chemicals & Fertilizers Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 14, 2019, inter alia, to consider :1. Audited financial results for the quarter and the year ended March 31, 20192. Recommendation of dividend, if any, for the year 2018-19Further, to the BSE Circular dated April 02, 2019, the Trading Window will remain closed with immediate effect until May 16, 2019 i.e. 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31,2019. Mangalore Chemicals & Fertilizers Ltd - 530011 - Closure of Trading Window
In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday May 14, 2019 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2019 2. Recommendation of dividend, if any, for the year 2018-19 Further to the NSE Circular Ref No: NSE/CML/2019/11 dated 02.04.2019 and BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window will remain closed with immediate effect until May 16, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019. Mangalore Chemicals & Fertilizers Ltd - 530011 - Board Meeting Intimation for Board Meeting And Closure Of Trading Window
MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday May 14, 2019 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2019 2. Recommendation of dividend, if any, for the year 2018-19 Further to the NSE Circular Ref No: NSE/CML/2019/11 dated 02.04.2019 and BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window will remain closed with immediate effect until May 16, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019. Mangalore Chemicals & Fertilizers Ltd - 530011 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Revised Code of Practices and Procedures for fair disclosure of unpublished price sensitive information, as approved by the Board of Directors, which shall be effective from April 01, 2019, is forwarded herewith pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. 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