Outcome of Board Meeting
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, has considered and approved the following:- The appointment of Mr. Vijayamahantesh Khannur as the Company Secretary with immediate effect. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Mangalore Chemicals & Fertilizers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Board Meeting rescheduled on August 06, 2015
With reference earlier letter dated July 17, 2015, Mangalore Chemicals & Fertilizers Ltd has now informed BSE that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company scheduled to be held on July 28, 2015 is now rescheduled on August 06, 2015, to consider, inter alia, the unaudited financial results for the first quarter ended June 30, 2015.... Shareholding Pattern For June 30, 2015
Mangalore Chemicals & Fertilizers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Closure of Trading Window
Mangalore Chemicals & Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 28, 2015, inter alia, to consider the unaudited financial results for the first quarter ended June 30, 2015.Further, in terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will be closed from July 17, 2015 to July 30, 2015 (both days inclusive). Resignation of Company Secretary
Mangalore Chemicals & Fertilizers Ltd has informed BSE that Mr. Raghuveeran K., Sr. Vice President & Company Secretary, has tendered his resignation from the services of the Company with effect from the closing hours on June 30, 2015. Board recommends Dividend
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Re. 0.60 per equity share of Rs. 10 each for the financial year ended March 31, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has adopted :1. Code of Conduct to regulate, monitor and report trading by Insider under SEBI (Prohibition of InsiderTrading) Regulations, 20152. Code of Practices and Procedure for Fair Disclosure of unpublished Price Sensitive Information as enclosed. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Mangalore Chemicals & Fertilizers Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.