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BSE Code : 530011 | NSE Symbol : MANGCHEFER | ISIN : INE558B01017 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	04-Feb-2025	Quarterly Results	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 06 2025. unaudited financial results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 04.02.2025)
25-Nov-2024	25-Nov-2024	Scheme of Arrangement	approval of modified scheme of arrangement
21-Oct-2024	28-Oct-2024	Quarterly Results	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Monday October 28 2024 to consider inter alia the unaudited financial results for the quarter and half year ended September 30 2024 Please find enclosed the outcome of Board meeting held on 28.10.2024 Outcome Of Board Meeting Held On 28th October, 2024 and Press Release on Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year Ended 30th September, 2024. 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., October 28, 2024, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2024 as recommended by the Audit Committee at its meeting held today, i.e., October 28, 2024. We attach herewith copy of the unaudited financial results for the quarter and half year ended September 30, 2024 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 12:00 Noon (IST) and concluded at 01:04 P.M. (IST). Read less.. (As Per BSE Announcement Dated on 28.10.2024)
23-Jul-2024	29-Jul-2024	Quarterly Results	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 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 Monday July 29 2024 to consider inter alia the unaudited financial results for the quarter ended June 30 2024. Pursuant to the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till July 31 2024. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com please find attached the unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 29/07/2024)
16-May-2024	23-May-2024	Final Dividend	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)
07-Feb-2024	07-Feb-2024	Scheme of Amalgamation	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
25-Jan-2024	02-Feb-2024	Quarterly Results	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)
19-Oct-2023	30-Oct-2023	Quarterly Results	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)
20-Oct-2023	20-Oct-2023	Change in Other Executives	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)
28-Jul-2023	07-Aug-2023	Quarterly Results	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)
03-May-2023	11-May-2023	Accounts	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 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 is scheduled on Thursday May 11 2023 to consider inter alia: 1. Audited financial results for the quarter and the year ended March 31 2023 2. Recommendation of dividend if any for the year 2022-23 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 13 2023. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com Final Dividend & Audited Results (As per BSE Bulletin dated on 03/05/2023) The Board of Directors of the Company in its meeting held today, May 11, 2023 recommended a dividend of Rs.1.50 per equity share of Rs.10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. 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, May 11, 2023, inter alia, has considered and approved the following: 1. Audited financial results of the Company for the quarter and the year ended March 31, 2023 as recommended by the Audit Committee at its meeting held today, May 11, 2023. 2. Recommended a dividend of Rs.1.50 per equity share of Rs.10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. We attach herewith copy of the audited financial results for the quarter and year ended March 31, 2023 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2023 as Annexure. The meeting commenced at 4:00 P.M. (IST) and concluded at 7.20 P.M. (IST). 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, May 11, 2023, inter alia, has considered and approved the following: 1. Audited financial results of the Company for the quarter and the year ended March 31, 2023 as recommended by the Audit Committee at its meeting held today, May 11, 2023. 2. Recommended a dividend of Rs.1.50 per equity share of Rs.10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. We attach herewith copy of the audited financial results for the quarter and year ended March 31, 2023 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2023 as Annexure. The meeting commenced at 4:00 P.M. (IST) and concluded at 7.20 P.M. (IST). The Board of Directors of the Company in its meeting held today, May 11, 2023 recommended a dividend of Rs.1.50 per equity share of Rs.10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. 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, May 11, 2023, inter alia, has considered and approved the appointment of Mr. Y K Venkatesh, Cost Accountants as Cost Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure 1. (As Per BSE Announcement Dated on 11.05.2023)
25-Mar-2023	25-Mar-2023	Change in Directors	We wish to inform you that: 1. The Board of Directors of the Company in its meeting held today, March 25, 2023 has approved the appointment of Mr. N Suresh Krishnan (DIN: 00021965) as Additional Director of the Company w.e.f. 25.03.2023. The appointment is subject to approval of the members at the General Meeting. In compliance with SEBI Letter dated June 14, 2018 read along with NSE Circular No. NSE/CMU2018/24 dated June 20, 2018, we wish to confirm that Mr. N Suresh Krishnan has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. 2. Mr. Sabaleel Nandy (DIN: 08677564), Non-Executive Director has resigned from the Board of Directors with immediate effect on close of business hours on 25.03.2023. We wish to inform you that Mr. Sabaleel Nandy (DIN: 08677564), Non-Executive Director has resigned from the Board of Directors with immediate effect on close of business hours on 25.03.2023.
20-Jan-2023	30-Jan-2023	Quarterly Results	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 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 January 30 2023 to consider inter alia the unaudited financial results for the quarter and nine months ended December 31 2022. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 01 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., January 30, 2023, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 as recommended by the Audit Committee at its meeting held today, i.e., January 30, 2023. We attach herewith copy of the unaudited financial results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 4:30 P.M. (IST) and concluded at 8:45 P.M. (IST). (As per BSE Announcement Dated on 30/01/2023)
17-Oct-2022	03-Nov-2022	Quarterly Results	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 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 November 03 2022 to consider inter alia the unaudited financial results for the quarter and half year ended September 30 2022. 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 05 2022. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com 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., November 03, 2022, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., November 03, 2022. We attach herewith copy of the unaudited financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report of the Auditors thereon. Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 03/11/2022) With reference to the subject mentioned above and your email dated November 4, 2022, we hereby write to inform you that the Board of Directors of the Company in its meeting held on November 03, 2022, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee at its meeting held on November 03, 2022. We attach herewith copy of the unaudited financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report of the Auditors thereon. The Board meeting was commenced at 4.10 PM and concluded at 6.15 PM. (As Per BSE Announcement dated on 04.11.2022)
21-Jul-2022	01-Aug-2022	Quarterly Results	MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 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 01 2022 to consider inter alia the unaudited financial results for the quarter ended June 30 2022. 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 03 2022. This intimation is also being uploaded on the Companys website at www.mangalorechemicals.com 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 01, 2022, inter alia, has considered and approved the following: i. Unaudited financial results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 01, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Appointment of M/s PKF Sridhar & Santhanam LLP Chartered Accountants (FRN 003990S/ S200018) as Statutory Auditors of the Company in place of retiring auditors M/s. S. R. Batliboi & Co. LLP, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure-2. (As Per BSE Announcement Dated on 01.08.2022)

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Mangalore Chemicals & Fertilizers Ltd

Board Meeting