MANGALORE CHEMICALS & FERTILIZERS LTD. - Board Meeting On October 26, 2017

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 our Company is scheduled on Thursday, October 26, 2017 to consider, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2017.<BR> <BR> In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window is closed from October 16, 2017 to October 28, 2017 (both days inclusive).<BR>