Board Meeting On October 26, 2017
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 our Company is scheduled on Thursday, October 26, 2017 to consider, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2017. In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading... Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, furnishing below the status of the Investor Complaints for the quarter ended September 30, 2017: No. of investor complaints pending at the beginning of the quarter Nil No. of investor complaints received during the quarter Nil No. of investor complaints disposed of during the quarter Nil No. of investor complaints remaining unresolved at the end of the quarter Nil Compliance Certificate For The Period From April 1, 2017 To September 30, 2017
Compliance certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period from April 1, 2017 to September 30, 2017 Certificate In Terms Of Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period from April 1, 2017 to September 30, 2017. 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 Updates
(4) Annual Report for the financial year 2016-17 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 IV. Updates
(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) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. (3) Consolidated Report of Scrutinizer dated September 25, 2017, pursuant to Section 108 of the Companies Act,... Updates
The members at the 50th Annual General Meeting ('AGM') of the Company held today have approved the businesses as mentioned in the notice of the Annual General meeting Fixes Book Closure for Dividend & AGM
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of 50th Annual General Meeting and e-Voting information has been published in the News Papers. Please find enclosed the News Paper cuttings for your records.