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MANGALAM CEMENT LTD. - 502157 - Board Meeting Intimation for Intimation Of Board Meeting To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2022.

MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Meeting of the Board of the Directors of the Company will be held on Saturday, the 11th February 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2022.
01-02-2023
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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, and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, a letter of confirmation have been issued by the Company on 23rd January, 2023
24-01-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of DP Regulations, please find attached the Certificate received from MAS Services Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022. This for your information and record.
20-01-2023
Bigul

MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates u/r 39 of SEBI (LODR), Reg., 2015
16-01-2023
Bigul

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 Navodya Enterprises & PAC
04-01-2023
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MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of share certificate/letter of confirmation u/r 39 of SEBI (LODR) Reg., 2015
29-12-2022
Bigul

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 from 01st January, 2023 till 48 hours after declaration of financial results for the quarter ending December 31, 2022 for all the Designated Persons of the Company (including their Immediate Relatives).
28-12-2022
Bigul

MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate u/r 39 of the SEBI (LODR) Reg., 2015
26-12-2022
Bigul

MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate u/r 39 of SEBI (LODR) Regulations, 2015
23-12-2022
Bigul

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 Navoday Enterprises & PACs
22-12-2022
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