MANGALAM CEMENT LTD. - 502157 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 47th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 201505-08-2023
05-08-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation w.r.t. loss of shares certificate02-08-2023
MANGALAM CEMENT LTD. - 502157 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023
MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 8th August, 2023 to consider and approve, inter-alia, un-audited standalone financial results of the Company for the Quarter ended on 30th June, 2023. As informed by our intimation letter dated 29th June, 2023, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Company''s Code of Conducts for Prevention of Insider Trading, trading window of the Company for dealing in securities of the Company is closed from 1st July, 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 10th August, 2023 (both days inclusive).01-08-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) - Intimation w.r.t. issuance of the duplicate shares certificates.31-07-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) - Details of the duplicate shares issued.31-07-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation w.r.t. Loss of Shares Certificate25-07-2023
MANGALAM CEMENT LTD. - 502157 - Communication To The Shareholders Regarding Deduction Of Tax At Source On Dividend For The Financial Year Ended On March 2023.
Enclosed herewith an e-mail communication to shareholders regarding deduction of tax at source on dividend for the financial year ended on 31st March, 2023 (Subject to the approval of the shareholders in the ensuing AGM of the Company).22-07-2023
MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for notice to shareholders for transfer of Equity shares to IEPF18-07-2023
MANGALAM CEMENT LTD. - 502157 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Date Of 47Th Annual General Meeting
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 & date of the 47th Annual General Meeting15-07-2023
MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication w.r.t. Notice of the 47th AGM to be held on 5th August, 2023 through VC/OAVM.15-07-2023