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Meghmani Organics Ltd - 543331 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings / outcome of 2nd Annual General Meeting of Meghmani Organics Limited held on 23rd September, 2021
24-09-2021
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Meghmani Organics Ltd - 543331 - Corporate Action-Board approves Dividend

Outcome of Board Meeting with respect to the declaration of Final Dividend of Rs. 1.40 per share (140%).
09-09-2021
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Meghmani Organics Ltd - 543331 - Newspaper Advertisement For 2Nd Annual General Meeting (AGM), Book Closure And E-Voting And Dividend Information

Newspaper Advertisement for 2nd Annual General Meeting (AGM), Book Closure and e-voting and Dividend information
31-08-2021
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Meghmani Organics Ltd - 543331 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of Q1 (FY-2022) Earnings Conference Call
28-08-2021
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Meghmani Organics Ltd - 543331 - Announcement under Regulation 30 (LODR)-Dividend Updates

Intimation with regard to payment of final dividend
27-08-2021
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Meghmani Organics Ltd - 543331 - Reg. 34 (1) Annual Report

We wish to inform, that 2nd Annual General Meeting of the members of the Company is scheduled to be held on Thursday, September 23, 2021 at 10:00 a.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with to the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, General Circular dated January 13, 2021 read with General Circulars dated April 8,2020, April 13, 2020 and May 5, 2020, issued by the Ministry of Corporate Affairs (''MCA Circulars'') and Circulars dated January 15, 2021 and May 12, 2020 issued by the Securities and Exchange Board of India (''SEBI Circulars''). We enclose herewith Notice of 2nd AGM along with the Annual Report of the Company for FY 2020-21.
27-08-2021
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Meghmani Organics Ltd - 543331 - Intimation Of Book Closure For The Purpose Of Dividend Payment And AGM.

Intimation of Book closure (from Friday, 17 September, 2021 Thursday, 23 September, 2021) for the purpose of Dividend payment and AGM.
27-08-2021
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Meghmani Organics Ltd - 543331 - Intimation Of 2Nd Annual General Meeting, Book Closure, Dividend Pay, Cut-Off Date, E-Voting Period And Other Information.

Intimation of 2nd Annual General Meeting, Book closure, Dividend pay, Cut-off Date, e-Voting period and other information.
27-08-2021

Earnings Call for Q1FY22 of Meghmani Organics

Conference Call with Meghmani Organics Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
20-08-2021
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Meghmani Organics Ltd - 543331 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Earnings con-call on Financial Results for Q1-FY 2021-22 schedule on Friday, August 20, 2021 at 3:00 PM (IST).
18-08-2021
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