| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Further, the board of directors of the Transferee Company in their meeting held on October 16, 2025, have fixed Friday, 31st October 2025 as the Record Date (as defined under the Scheme) for the purpose of determining the shareholders of the Transferor Company who will be entitled to receive fully paid- up equity shares of INR 10/- each of the Transferee Company in accordance with the terms of the Scheme. As per the Scheme, 187 fully paid-up equity shares of INR 10/- each of the Transferee Company are to be issued and allotted for every 100 fully paid-up equity shares of INR 10/- each of the Transferor Company. | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| We hereby inform you that the board of directors of the Company at its meeting held today, i.e., October 07, 2025, has, inter alia, taken on record the order of the Honble National Company Law Tribunal, Bengaluru Bench, dated September 24, 2025, sanctioning the composite scheme of arrangement amongst the Company, Paradeep Phosphates Limited (Transferee Company) and their respective shareholders and creditors (Scheme). | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Outcome of meeting of Board of Directors of the Company held on 8th August 2025 | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Mangalore Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. Pursuant to the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till July 30 2025. Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Mangalore Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited financial results for the quarter and the year ended March 31 2025 and Audited financial results for the quarter and the year ended March 31 2025. 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 09 2025. Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Recommended a dividend of Rs.1.50 per equity share of Rs. 10 each for the financial year ended March 31, 2025, which is subject to approval of the members at the ensuing Annual General Meeting Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| 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) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| approval of modified scheme of arrangement | ||
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