MANGALAM CEMENT LTD. - 502157 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report (BRSR) for the Financial year 2022-2314-07-2023
14-07-2023
MANGALAM CEMENT LTD. - 502157 - Reg. 34 (1) Annual Report.
In terms of the provisions of Regulation 34 of Securities and Exchange Board of Indla (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the Notice of the 47th Annual General Meeting (''''AGM'''') of the Company to be held on Saturday, 5th August, 2023 at 02.00 P.M. Indian Standard Time (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("''OAVM''''), along with the Annual Report for the financial year ended 31st March, 2023. The Notice of AGM along with Annual Report of the Company for the financial year ended 31" March, 2023 is being sent electronically to those shareholders only whose email 1Ds are registered with the Company/ Registrar and Share Transfer Agent and the Depositories. Th aforesaid Notice & Annual Report are also being uploaded on the website of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchanges.14-07-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the certificate received from the RTA pursuant to regulation 74(5) of SEBI (DP) regulations, 201814-07-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we hereby inform that we have received intimation of loss of share certificate in respect of attached shareholder.13-07-2023
MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding resignation of the Company Secretary, Compliance Officer and KMP u/r 30 of SEBI (LODR) Reg. 201507-07-2023
MANGALAM CEMENT LTD. - 502157 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the Company for dealing in securities of the Company shall remain closed w.e.f. 01st July, 2023 till 48 hours after declaration of financial results for the quarter ending 30th June, 2023 for all designated persons of the Company (including their immediate relatives)29-06-2023
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 Ltd28-06-2023
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 Ltd12-06-2023
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 Ltd08-06-2023
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read alongwith SEBI Circular dated 8th February, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year 2022-23.30-05-2023