MANGCHEFER

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that MCF International Limited, the wholly-owned subsidiary of the Company proposes to merge with the Company pursuant to a Scheme of Amalgamation filed with the Honourable High Court of Karnataka, Bangalore.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that based on the Scrutinizer's Report dated September 28, 2010, the Special Resolution under Section 17 of the Companies Act, 1976 relating to amendment of the Objects Clause of the Memorandum of Association of the Company, by insertion of sub Clauses under clause III A(2), was approved by requisite majority through Postal Ballot.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 to transact the following business by the members of the Company by passing resolution through Postal ballot: Special Resolution under Section 17 of the Companies Act, 1956 to amend the Objects Clause of the Memorandum of Association of the Company by insertion of sub Clauses under Clause IIIA(2)

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting and Distribution of Dividend of Re 1.00 per equity share.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange a copy of the abstract in terms of Sec. 302 of the Companies Act, 1956.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the company at their meeting held on April 29, 2010 approved the re-appointment of Mr. Deepak Anand, as Managing Director of the Company for a further period of two years from April 27, 2010.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2009. In connection with the AGM and the distribution of dividend (subject to the declaration by the shareholders at the ensuing AGM) the Register of Members of the Company will remain closed from September 23, 2009 to September 29, 2009 (both days inclusive).

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors at their meeting held on July 29, 2009 have recommended a dividend of Re.0.70 per equity share of nominal value of Rs.10/- for the financial year 2008-09, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange a copy of the communication (abstract in terms of Sec.302 of the Companies Act, 1956) sent to the shareholders of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Manglore_18052009.zip target=NEW> For more details click here.</a>

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulation, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MCF_Pledge_16022009.zip target=NEW> For more details click here.</a>

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on September 22, 2008. In connection with the AGM and the distribution of dividend (subject to the approval by the shareholders at the ensuing AGM) the Register of Members of the Company will remain closed from September 16, 2008 to September 22, 2008 (both days inclusive).

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2008 have recommended a dividend of Re.0.60 per equity share of nominal value of Rs.10/- for the financial year 2007-08, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.