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MANGALAM CEMENT LTD. - 502157 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MANGALAM CEMENT LTD. 2 CIN NO. L26943RJ1976PLC001705 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manoj KumarDesignation :-Company Secretary Name of the Chief Financial Officer :- Yaswant Mishra Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
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MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Demise

We regret to inform you about the sudden and sad demise of Smt. Vidula Jalan Ji, Co-Chairperson and Whole Time Director of the Company on 11th May 2023. Smt. Vidula Jalan Ji was Co-Chairperson and Whole Time Director of Mangalam Cement Ltd. (the Company). Smt. Vidula Jalan Ji was an effective leader and she was instrumental in the Company's fortune and for its transformation. Under the leadership and vision of Smt. Vidula Jalan, Company achieved new heights. The Company immensely benefitted from her vision and leadership during her tenure. She was and will be an 'inspiration for all Mangalam Family' forever. Smt. Vidula Jalan's sudden passing away is an irreparable loss to the Company. All the directors and the employees of the Company convey their deep sympathy, sorrow and condolences to her family. This is for your kind information & record.
12-05-2023
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MANGALAM CEMENT LTD. - 502157 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMANGALAM CEMENT LTD. 2CIN NO.L26943RJ1976PLC001705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 381.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj Kumar Designation: GM Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shri Yaswant Mishra Designation: President Corporate and CFO EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding issue of duplicate share certificate
26-04-2023
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MANGALAM CEMENT LTD. - 502157 - Compliance Certificate Pursuant To Regulation 40 Of SEBI (LODR) Reg., 2015

- Compliance certificate pursuant to Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
19-04-2023
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MANGALAM CEMENT LTD. - 502157 - Compliance Certificate U/R 7(3) Of SEBI (LODR) Reg., 2015 For The Year Ended 31St March, 2023.

Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
13-04-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate from MAS Services Limited to Mangalam Cement Limited (''the Company'') with reference to the regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
13-04-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for loss of shares certificates
12-04-2023
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MANGALAM CEMENT LTD. - 502157 - Result Of Postal Ballot And Scrutinizer'S Report

Please find enclosed herewith the voting results of the Postal Ballot (through remote e-voting) on the resolutions as stated and detailed in Notice of Postal Ballot dated 11th February, 2023, in compliance with requirement under Regulation 44(3) of SEBI Listing Regulations along with the Scrutinizer's Report dated March 31, 2023. The resolutions mentioned in the Notice of Postal Ballot are passed with requisite majority. The resolutions are deemed as passed on the last date of the e-voting period, i.e. Thursday, March 30, 2023.
31-03-2023
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