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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 CompayMANGALAM CEMENT LTD. 2CINL26943RJ1976PLC001705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 371.07 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: Company Secretary EmailId: manoj.dhariwal@mangalamcement.com Name of the Chief Financial Officer: Shri Yaswant Mishra Designation: President Corporate and Chief Financial Officer EmailId: kolkata@mangalamcement.com Date: 30/04/2022 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.
30-04-2022
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MANGALAM CEMENT LTD. - 502157 - Corporate Action-Board to consider Dividend

Meeting of the Board of the Directors of the Company will be held on Saturday, the 07th May 2022 inter alia to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2022.
29-04-2022
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MANGALAM CEMENT LTD. - 502157 - Board Meeting Intimation for Intimation Of Board Meeting To Consider & Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 And To Recommend Dividend, If Any, On Equity Shares For The Year Ended 31St March, 2022.

MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve Meeting of the Board of the Directors of the Company will be held on Saturday, the 07th May 2022 inter alia to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2022.
29-04-2022
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MANGALAM CEMENT LTD. - 502157 - Compliance Certificate Pursuant To Regulation 40 Of The SEBI (LODR) Reg., 2015 For The Year Ended 31St March, 2022

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, 2022
28-04-2022
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MANGALAM CEMENT LTD. - 502157 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR), Reg., 2015 For The Year Ended 31St March, 2022

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, 2022
26-04-2022
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MANGALAM CEMENT LTD. - 502157 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('DP Regulations''), Please find the Certificate received from MAS Services Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022
21-04-2022
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MANGALAM CEMENT LTD. - 502157 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Manoj KumarDesignation :- Company Secretary and Compliance Officer
21-04-2022
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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 Vidula Consultancy Services Ltd
01-04-2022
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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 Ltd
31-03-2022
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MANGALAM CEMENT LTD. - 502157 - Closure of Trading Window

Trading window of the Company for dealing in securities of the Company shall remain closed w.e.f. from 01st April, 2022 till 48 hours after declaration of financial results for the quarter & year ending March 31, 2022 for all the Designated Persons of the Company (including their Immediate Relatives).
30-03-2022
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