| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 Thursday May 23 2024 to consider inter alia: 1. Audited financial results for the quarter and the year ended March 31 2024. 2. Recommendation of dividend if any for the year 2023-24. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 25 2024. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com The Board of Directors of the Company at its meeting held today, May 23, 2024, inter alia, has considered and approved the following: 1. Audited financial results for the quarter and the year ended March 31, 2024 2. Recommended a dividend of Rs.1.50 per equity share of Rs. 10 each for the financial year ended March 31, 2024, 3. Appointment of Mr. Y K Venkatesh, Cost Accountants as Cost Auditor of the Company for the Financial Year 2024-25. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s. PKF Sridhar & Santhanam LLP, Statutory Auditors have issued the Audit Report for FY 2023-24 with an unmodified opinion. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of appointment of Cost Auditor are given in Annexure 2. (As Per BSE Announcement dated on 23.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 7 Feb 2024 |
| Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (SEBI LODR Regulations) - Outcome of the board meeting of Mangalore Chemicals & Fertilizers Limited (Company) held on 7th February, 2024 Approval of scheme of arrangement approved at the Board Meeting held today, February 7, 2024 | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| 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 Companys 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 Companys website at www.mangalorechemicals.com Unaudited financial results for the quarter and nine months ended December 31, 2023 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). please find attached the outcome of the board meeting held on 02.02.2024 (As per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 30 Oct 2023 | 19 Oct 2023 |
| MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 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 Monday October 30 2023 to consider inter alia the unaudited financial results for the quarter and half year ended September 30 2023. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till November 01 2023. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com Unaudited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 30.10.2023) | ||
| Board Meeting | 20 Oct 2023 | 20 Oct 2023 |
| appointment of Company Secretary & Compliance officer With reference to the subject mentioned above, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e., October 30, 2023, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee at its meeting held today, i.e., October 30, 2023. We attach herewith copy of the unaudited financial results for the quarter and half year ended September 30, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 4:00 P.M. (IST) and concluded at 4:55 P.M. (IST). (As Per BSE Announcement Dated on 30.10.2023) | ||
| Board Meeting | 7 Aug 2023 | 28 Jul 2023 |
| MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 Monday August 07 2023 to consider inter alia the unaudited financial results for the quarter ended June 30 2023. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till August 09 2023. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com Unaudited Financial Results of the Company for the quarter ended June 30, 2023 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 07, 2023, inter alia, has considered and approved the following: i, Unaudited financial results of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee at its meeting held today, i.e., August 07, 2023. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure- 1. ii. Appointment of M/s. JCSS & CO, Chartered Accountants, as Internal 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 enclosed Annexure-2. ii. Capacity addition for manufacture of Sulphuric Acid as per the details provided as Annexure-3 The meeting commenced at 2:00 P.M. (IST) and concluded at 5:55(P.M. (IST). Outcome of Board meeting - details are provided in the attached letter. (As per BSE Announcement Dated on 07/08/2023) | ||
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