MANGALAM CEMENT LTD. - 502157 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimations w.r.t. Loss of Shares Certificates MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation w.r.t. issuance of the Duplicate Shares Certificates MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation w.r.t. loss of the Shares certificate MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation w.r.t. Loss of Shares Certificate under Regulation 39(3) MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company has today i.e. 8th August, 2023 approved the appointment of Shri Anand Daga (DIN: 00897988) as an Additional Director of the Company designated as Independent Director w.e.f. 8th August, 2023. MANGALAM CEMENT LTD. - 502157 - Appointment of Company Secretary and Compliance Officer
Appointment of Compliance Officer w.r.t. 8th August, 2023 MANGALAM CEMENT LTD. - 502157 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
Un-audited Financial results for the quarter ended 30th June, 2023 along with the limited review report of the Statutory Auditors of the Company is enclosed. The Board Meeting was commenced at 4.10 PM and concluded at 5.15 PM. MANGALAM CEMENT LTD. - 502157 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 5th August, 2023 is enclosed at Annex-1. Report of the Scrutinizer is also enclosed at Annex-2. Kindly take the same on record.
