| Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR Regulations') - Outcome of the board meeting of Mangalore Chemicals & Fertilizers Limited ('Company') held on 7th February, 2024
Outcome of the board meeting of Paradeep Phosphates Limited ('Company') held on February 07, 2024
intimation regarding receipt of approval from CCI in relation to composite scheme of arrangement
(As per BSE Announcement Dated on 30/07/2024)
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed update on composite scheme of arrangement
(As Per BSE Announcement Dated on: 03/09/2024)
Please find attached outcome of the Board Meeting held on 25-11-2024
approval of modified scheme of arrangement
(As Per BSE Announcement dated on 25.11.2024)
Receipt of observation letter dated February 27, 2025 from BSE with regard to composite scheme of arrangement
(As Per BSE Announcement Dated on 28.02.2025)
ZUARI AGRO CHEMICALS LTD. - 534742 - Receipt Of Observation Letter Dated February 27, 2025 From BSE With Regard To Composite Scheme Of Arrangement
Receipt of an Observation Letter dated 27-02-2025 from BSE Limited reg. the composite scheme of arrangement amongst Mangalore Chemicals & Fertilizers Limited and Paradeep Phosphates Limited
(As Per BSE Announcement Dated on: 28/02/2025)
Please find attached disclosure under regulation 30 w.r.t. receipt of an observation letter dated 25-02-2025 from National Stock Exchange of India Limited regarding the composite scheme of arrangement
(As Per BSE Announcement Dated on: 01/03/2025)
We are pleased to inform you that Hon'ble National Company Law Tribunal (NCLT), Cuttack Bench, has approved first motion application in relation to the proposed Scheme of Arrangement amongst Mangalore Chemicals & Fertilizers Limited (the 'Transferor Company'), Paradeep Phosphates Limited (the 'Transferee Company' or the 'Company') and their respective shareholders and creditors of the Company.
The Hon'ble NCLT, has directed the convening of Meetings of the Equity Shareholders and Unsecured Creditors of the Company for the purpose of considering and approving the proposed Scheme of Arrangement.
We request you to kindly take the same on record.
(As Per Bse Announcement Dated on :28.04.2025)
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)
Enclosed the Copies of the newspaper publication
(As per BSE Announcement Dated on 19.07.2025)
Please find attached the copy of the order passed by the Hon''ble NCLT, Bengaluru bench approving the Composite Scheme of Arrangement
(As Per BSE Announcement Dated on:26.09.2025)
This is to inform you that NCLT Bengaluru Bench has passed an order dated 24 September, 2025 approving and sanctioning second motion petition(Scheme) wrt the scheme of arrangement entered into by and amongst Mangalore Chemicals & Fertilizers Limited (Transferor Company), Paradeep Phosphates Limited (Transferee Company) and their respective shareholders and creditors
(As per BSE Announcement dated on: 27/09/2025)
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 Hon'ble 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').
(As Per BSE Announcement Dated on: 07/10/2025)
We hereby inform you that with respect to the composite scheme of arrangement by and amongst
Mangalore Chemicals & Fertilizers Limited ('Transferor Company' or the 'Company'),
Paradeep Phosphates Limited ('Transferee Company') and their respective shareholders and
creditors ('Scheme'): (a) the Company has e-filed the certified copy of the sanction order passed by National Company Law Tribunal, Bengaluru Bench (as received by the Company) and the certified copy of the sanction order passed by the National Company Law Tribunal, Cuttack Bench (as received by the Transferee Company), with the Registrar of Companies, Bengaluru; and (b) the Transferee Company has e-filed the certified copy of the aforesaid sanction order passed by National Company Law Tribunal, Bengaluru Bench (as received by the Company) and the certified copy of the sanction order passed by the National Company Law Tribunal, Cuttack Bench (as received by the Transferee Company), with the Registrar of Companies, Cuttack today i.e. October 13, 2025.
Pursuant to the above and in accordance with the Scheme, the Effective Date 1 for the purposes of the Scheme is today, i.e., October 13, 2025.
Further, Part II of the Scheme deals with the amalgamation of the Company with and into the Transferee Company on the Effective Date 2' and with effect from the Appointed Date 2', and other parts of the Scheme, shall become effective on Effective Date 2'. The term Effective Date 2 has been defined under the Scheme as the date falling 3 (three) days from the Effective Date 1'. The Company will make appropriate disclosure(s) upon occurrence of Effective Date 2'. We request you to kindly take the same on your record.
PFA disclosure
(As Per BSE Announcement Dated on 13.10.2025)
In connection with the composite scheme of arrangement by and amongst Mangalore Chemicals & Fertilizers Limited ('Transferor Company'), Paradeep Phosphates Limited ('Transferee Company' or the 'Company') and their respective shareholders and creditors ('Scheme'), we hereby inform you that the board of directors of the Company at its meeting held today, i.e., 16th October, 2025, has, inter alia, taken on record that today, 16th October 2025, is the 'Effective Date 2' for giving effect to Part II of the Scheme which deals with the amalgamation of the Transferor Company with and into the Company with effect from the 'Appointed Date 2' (as defined under the Scheme), i.e., 01st April 2024, and other parts of the Scheme (other than Part III of the Scheme, which came into effect on October 13, 2025). Further, pursuant to the Scheme and Regulation 42 of the LODR Regulations, the board of directors of the Company have fixed Friday, 31st October 2025 as the 'Record Date'
(As per BSE Announcement dated on: 16.10.2025)
Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Amalgamation) as approved by the Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench, Providing for the Merger of Mangalore Chemicals & Fertilisers limited ('Transferor Company') INTO Paradeep Phosphates limited ('Transferee Company'), Mangalore Chemicals & Fertilisers limited has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Mangalore Chemicals & Fertilisers limited to the Equity Shares of Paradeep Phosphates limited
COMPANY NAME & CODE
Mangalore Chemicals & Fertilisers limited
(530011)
RECORD DATE
31.10.2025
PURPOSE
As per Composite Scheme of Arrangement (For Amalgamation) (Scheme) approved by the Hon'ble National Company Law Tribunal, Bengaluru Bench;
Upon the coming into effect of the Scheme and in consideration of the Amalgamation of Mangalore Chemicals & Fertilisers limited ('Transferor Company') INTO Paradeep Phosphates Limited ('Transferee Company');
Paradeep Phosphates limited shall Issue and allot Equity Shares to the Shareholders of Mangalore Chemicals & Fertilisers limited in the following proportion:
187 Fully Paid-Up Equity Shares of Rs.10/- each of Paradeep Phosphates Limited to be issued and allotted for every 100 Fully Paid-Up Equity Shares of Rs.10/- each held in Mangalore Chemicals & Fertilisers limited
No Dealings/ Suspension w.e.f. Date/Settlement No.
31/10/2025 DR-747/2025-2026
Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. Paradeep Phosphates Limited will be listed on BSE Limited.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 27.10.2025)
Allotment of equity shares pursuant to scheme of arrangement amongst Mangalore Chemicals & Fertilizers Limited, Paradeep Phosphates Limited and their respective shareholders and creditors
(As Per BSE Announcement Dated on:03.12.2025)
Reports from the Audit Committee and Independent Directors of the Company are enclosed
(As Per BSE Announcement Dated on 11.05.2026) | | Powered by Capital Market - Live News |
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