Mangalore Chemicals Board to consider Dividend

Mangalore Chemicals & Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2009, inter alia, to consider :

1. Unaudited financial results of the Company for the first quarter ended June 30, 2009.

2. Audited financial results for the year ended March 31, 2009.

3. Recommendation of dividend, if any, for the year 2008-2009.