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Meghmani Organics Ltd - 543331 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that post Result Earnings call is scheduled on Monday, August 14, 2023 at 5:00 P.M. IST to discuss Q1FY2024 Financial Results as per e-invite attached herewith
02-08-2023
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Meghmani Organics Ltd - 543331 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2023

Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023, inter alia to consider, approve and take on record the following; 1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023 along with Limited Review Report of the Statutory Auditors thereon; and 2) Any other business with the permission of the Chair
02-08-2023
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Meghmani Organics Ltd - 543331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UNDER REGULATION 74 OF DEPOSITORIES AND PARTICIPANTS REGULATION 2018
15-07-2023
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Meghmani Organics Ltd - 543331 - Closure of Trading Window

Notice of Trading Window Closure
30-06-2023
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Meghmani Organics Ltd - 543331 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Details of voting results of 4th AGM held 27 June 2023 and scrutinizer Report
29-06-2023
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Meghmani Organics Ltd - 543331 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 4th Annual General meeting of Meghmani Organics Limited held on 27 June 2023
27-06-2023
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Meghmani Organics Ltd - 543331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of 4th Annual General Meeting (AGM), Record Date and e-voting and Dividend information
05-06-2023
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Meghmani Organics Ltd - 543331 - Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the F.Y. 2022-23
03-06-2023
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