MANGCHEFER

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Akshay Poddar as Chairman of the company w.e.f. September 29, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Disclosure of information pursuant to Regulation 30(2)'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2020

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Copy of Newspaper Publication Publication of notice of 53rd Annual General Meeting & e-Voting information

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Request to the shareholders of the Company to register their email IDs for sending Notice and the Annual Report for the financial year 2019-20'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Publication of notice of 53rd Annual General Meeting for the year 2019-20 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM )'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2020

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Sep-2020 to 15-Sep-2020 for the purpose of Dividend & Annual General Meeting.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Board meeting held on August 06, 2020.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Sunil Sethy as Non- Executive Director of the company w.e.f. July 31, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about related Party Transactions for the half year ended 31.03.2020

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended June 30, 2020'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Declaration for audit reports with unmodified opinion(s)

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Board of Directors at its meeting held on Jun 12, 2020, recommended Final Dividend of Rs. 0.50 per equity share.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Board of Directors at its meeting held on Jun 12, 2020, recommended Final Dividend of 0.50 per equity share.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011

Promoters of Mangalore Chemicals & Fertilizers Limited has informed the exchange regarding disclosure under regulation 31(4) of SEBI (SAST) Regulations, 2011.

Promoters of Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Promoters of Mangalore Chemicals & Fertilizers Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Promoters of Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding disclosure under regulation 30(1) and 30(2) pf SEBI (SAST) Regulations, 2011

Promoters of Mangalore Chemicals & Fertilizers Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Promoters of Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding disclosure under Regulations 30(2) and 31(4) of SEBI (SAST) Regulation, 2011

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Disclosure of information pursuant to Regulation 30(2)'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Annual disclosure on Large Corporate category'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended March 31, 2020'.

Significant movement in price has been observed in Mangalore Chemicals & Fertilizers Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mangalore Chemicals & Fertilizers Limited has submitted their response.

Significant movement in price has been observed in Mangalore Chemicals & Fertilizers Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Disclosure of information pursuant to Regulation 30(2)'.This is to inform you that, the Company has completed the reassessed capacity of Urea production for the financial year 2019-20, as fixed by the Department of Fertilizers (DoF), Government of India. The Company is also carrying out annual maintenance of its plants. In view of this, the Company has shutdown Ammonia, Urea and ABC plants from February 20, 2020. We shall inform you once we resume operations of these plants.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Board meeting held on February 04, 2020.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended December 31, 2019'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zuari Agro Chemicals Limited has submitted to the Exchange a copy of Format for disclosure of reasons for encumbrance.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding disclosure on Related Party Transactions for the half year ended September 30, 2019.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Board meeting held on October 22, 2019.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Credit Rating

Zuari Agro Chemicals Limited has informed the Exchange regarding reason for encumbrance vide letter dated October 04, 2019 under SEBI ( SAST) Regulations, 2011.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended September 30, 2019'.

The members at the 52nd Annual General Meeting (��AGM��) of the Company held today, i.e. 27.08.2019, have approved the following; 1. Adoption of audited Balance Sheet of the Company as at March 31, 2019, the Statement of Profit & Loss for the, year ended on that date and the reports of the Board of Directors and the Statutory Auditors thereon2. Declaration of Dividend on the Equity Shares for the Financial Year 2018-193. Re-appointment of Mr. Sunil Sethy as Director of the Company4. Appointment of Mr. Dipankar Chatterji as an Independent Director 5. Approval of payment of remuneration by way o

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Notice pursuant to Section 160(1) of the Companies Act, 2013'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding 'Publication of notice of 52nd Annual General Meeting & e-Voting information'.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Register of Member and Share Transfer Books of the Company will remain closed from August 21, 2019 to August 27, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of determination of members who are entitled to receive the dividend for the financial year 2018-19, if declared and Annual General Meeting to be held on August 27, 2019.