MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,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 Friday, February 02, 2024 to consider, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2023. Pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till February 04, 2024. This intimation is also being uploaded on the Company''s website at www.mangalorechemicals.com