AGM Date: 16 Sep 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 the Register of Member and Share Transfer Books of the Company will remain closed from September 10 2021 to September 16 2021 (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 2020-21 if declared. We furnish the details of events as below: Date of AGM - September 16 2021 Cut-off date for - September 9 2021 remote e-voting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 10, 2021 to September 16, 2021 (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 2020-21, if declared. We furnish the details of events as below: Date of AGM - September 16, 2021 Cut-off date for - September 9, 2021 remote e-voting (As Per BSE Announcement dated on 13.08.2021) We write to inform you that the 54th Annual General Meeting of the Company is scheduled to be held on Thursday, September 16, 2021 at 4.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020 and January 15, 2021, please find enclosed herewith copies of the newspaper advertisements for your records. (As Per BSE Announcement Dated on 16.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 54th Annual General Meeting of the Company held today i.e. September 16 2021 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/16/2021 4:51:51 AM) The 54th Annual General Meeting (AGM) of the Company held on Thursday September 16 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice were transacted. In this regard please find enclosed the consolidated Report of the Scrutinizer dated September 17 2021 for your information and records. (As Per BSE Announcement Dated on 9/17/2021)
AGM Date: 13 Sep 2022
AGM 13/09/2022 We write to inform you that the 55th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 13, 2022 at 3.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of 55th Annual General Meeting and e-voting information has been published in the Newspapers. Please find enclosed the e-Newspapers for your records. (As Per BSE Announcement Dated on 20.08.2022) This is to inform you that the Shareholders at the 55th Annual General Meeting of the Company held on Tuesday, 13th September, 2022 have approved all the resolutions as set out in the notice of the 55th Annual General Meeting. Please find enclosed herewith the consolidated voting details of the 55th Annual General Meeting together with the report of the Scrutinizer dated 13th September, 2022. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the members of the Company at the 55th Annual General Meeting held on September 13, 2022, have appointed M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (FRN: 003990S/S200018) as Statutory Auditor of the Company, to hold office for a term of 5 (five) consecutive years from the conclusion of 55th Annual General Meeting of the Company till the conclusion of the 60th Annual General Meeting of the Company. The brief profile of M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants has already been provided to the stock exchanges vide our letter dated August 01, 2022. Mangalore Chemicals & Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Newspaper advertisements published in the newspapers regarding 56th Annual General Meeting of the Company scheduled on Tuesday, September 26, 2023 at 4.30 P.M Book closure for the purpose of determination of members who are entitled to receive the dividend for the financial year 2022-23, if declared. (As Per BSE Announcement Dated on 29/08/2023) please find attached the Notice of the 56th AGM along with the Annual Report for the year 2022-23 (As Per BSE Announcement Dated on 01/09/2023) Please find attached the summary of proceedings of 56th Annual General Meeting of the Company held today i.e., September 26, 2023 through VC/OAVM (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Please find attached the outcome of Annual General Meeting held on Thursday, September 26, 2024 at 3.30 PM through VC/OAVM (As Per Bse Announcement Dated on 26.09.2024) The e-voting results and the scrutinizers report for the Annual General Meeting held on September 26, 2024 at 3.30 PM (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 21 Aug 2025
AGM 21/08/2025 Annual general meeting intimation enclosed Intimation of book closure 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 2024-25, if declared Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 58th Annual General Meeting scheduled to be held on August 21, 2025 at 2.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and the Annual Report of the Company for the year ended March 31, 2025 (As Per BSE Announcement Dated on: 30/07/2025) Summary of the proceedings of the 58th Annual General Meeting of the Company held today i.e. August 21, 2025 through VC / other audio visual means (As Per BSE Announcement Dated on:21.08.2025) Voting results and scrutinizers report attached (As Per BSE Announcement Dated on:22.08.2025)
EGM Date: 16 Jun 2025
Notice of the court convening meeting Proceedings of the Hon''ble NCLT, Bengaluru Bench Convened meetings of the Equity shareholders, Secured and Unsecured Creditors of the Company held on June 16, 2025 (As Per BSE Announcement Dated on: 16.06.2025) Please find attached the voting results and scrutinizer''s report of the Hon''ble NCLT Bengaluru Bench convened meetings of the equity shareholders, secured and unsecured creditors of the Company held on June 16, 2025 (As Per BSE Announcement Dated on: 17.06.2025)