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NOTIFICATIONS
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MANGALAM CEMENT LTD. - 502157 - Closure of Trading Window

 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 shall remain closed w.e.f. from 01st April, 2023 till 48 hours after declaration of financial results for the quarter & year ending March 31, 2023 for all the Designated Persons of the Company (including their Immediate Relatives).
30-03-2023
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MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for reaffirmation/ assignment of Credit Ratings
24-03-2023
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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
18-03-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, -- information regarding loss of share certificates.
04-03-2023
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MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement regarding notice of postal ballot
01-03-2023
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MANGALAM CEMENT LTD. - 502157 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice of Postal Ballot
28-02-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of duplicate share certificates u/r 39(3) of SEBI (LODR), Reg., 2015
22-02-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificates
14-02-2023
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MANGALAM CEMENT LTD. - 502157 - Intimation Regarding Re-Appointment Of Whole Time Director

 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the Board of Directors at its meeting held on 11th February, 2023 have approved the re-appointment of Smt. Vidula Jalan (DIN: 01474162) and Shri Anshuman Vikram Jalan (DIN: 01455782), Co-Chairpersons of the Company as Whole Time Directors for further period of three years w.e.f. 01st April, 2023 subject to necessary approval of members through Postal Ballot.
11-02-2023
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MANGALAM CEMENT LTD. - 502157 - Un-Audited Financial Results For The Quarter & Nine Months Ended 31St December 2022

 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2022 along with copy of limited review report carried out by Statutory Auditors, M/s. Singhi & Co., Chartered Accountants and approved by the Board of Directors of the Company at its meeting held on 11th February, 2023.
11-02-2023
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