MANGCHEFER

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on Jun 16, 2025. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on Jun 16, 2025

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on Jun 16, 2025

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2024. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2024

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2024

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2023. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2023

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2023

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Notice of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Notice of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about Notice of Postal Ballot - Postal Ballot Notice - Disclosure under Reg 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Notice of Postal Ballot

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2020

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 16, 2020

Mangalore Chemicals & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2020

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 regarding Notice of Annual General Meeting to be held on September 15, 2020

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 Proceedings of Annual General Meeting held on September 25, 2017. 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 of Annual General Meeting to be held on September 25, 2017

Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules 2014.

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)