MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Investor Presentation
please find attached the presentation of the investor call scheduled on 03.02.202402-02-2024
02-02-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
please find attached the outcome of the board meeting held on 02.02.202402-02-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the subject mentioned above, we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e., February 02, 2024, inter alia, considered and approved the following: i. Unaudited financial results of the Company for the quarter and nine months ended December 31, 2023 as recommended by the Audit Committee at its meeting held today, i.e., February 02, 2024. A copy of the approved results along with Limited Review Report are enclosed as Annexure-1. ii. Appointment of M/s. Kedarnath & Karthik, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are given in the Annexure-2. The meeting commenced at 4:00 P.M. (IST) and concluded at 5.55 P.M. (IST).02-02-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Unaudited financial results for the quarter and nine months ended December 31, 202302-02-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an investor call is scheduled on Saturday, February 03, 2024 at 10.00 hrs. on Q3 FY24 Earnings. Please find enclosed the details in this regard.31-01-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
compliance pursuant to Reg.39(3) of SEBI (LODR) Regulations, 201530-01-2024
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 Vistra ITCL (India) Ltd27-01-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Closure of Trading Window
disclosure on trading window25-01-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled On Friday, February 02, 2024 To Consider, Inter Alia, The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,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 of the Company is scheduled on Friday, February 02, 2024 to consider, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2023. Pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till February 04, 2024. This intimation is also being uploaded on the Company''s website at www.mangalorechemicals.com25-01-2024
MANGALORE CHEMICALS & FERTILIZERS LTD. - 530011 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 24, 2024 for Zuari Agro Chemicals Ltd24-01-2024