Board Meeting Announcement for Mangalore Chemicals & Fertilizers Ltd - Feb 4, 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.