MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, May 23, 2024 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2024. 2. Recommendation of dividend, if any, for the year 2023-24. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till May 25, 2024. This intimation is also being uploaded on the Company''s website at www.mangalorechemicals.com