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MANGALAM CEMENT LTD. - 502157 - Disclosure Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 Pursuant to Regulation 30(4) read with Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we would like to inform the Exchange that the Board of Directors in its meeting held on 22nd May, 2021, has appointed M/s. Pinchaa & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 2021-22.
23-05-2021
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MANGALAM CEMENT LTD. - 502157 - Corporate Action-Board approves Dividend

 Recommendation of dividend for the financial year 2020-21
22-05-2021
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MANGALAM CEMENT LTD. - 502157 - Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 approval of Audited financial results for the quarter and year ended 31st March, 2021 and auditors report thereon
22-05-2021
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Annual report for Mangalam Cement Ltd. for FY-2021
22-05-2021
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Mangalam Cement Ltd - 502157 - Corporate Action-Board to consider Dividend

 a meeting of the Board of the Directors of the Company will be held on Saturday, the 22nd May 2021 inter alia to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2021.
14-05-2021
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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, 2021 And To Recommend Dividend, If Any, On Equity Shares For The Year Ended 31St March, 2021.

 MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve a meeting of the Board of the Directors of the Company will be held on Saturday, the 22nd May 2021 inter alia to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2021.
14-05-2021
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Mangalam Cement Ltd - 502157 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria

 With reference to the captioned subject please be informed that pursuant to the SEBI Circular No. SEBI/HO /DDHS/CIR/P/2018/144 dated November 26, 2018 we wish to inform that for the year ended 31st March 2021, the company does not fall under the category of'''' ''Large Corporates" as specified in the said circular.
30-04-2021
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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 March, 2021
30-04-2021
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Mangalam Cement Ltd - 502157 - Compliance Certificate Pursuant To Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.

 Compliance certificate pursuant to Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
28-04-2021
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Mangalam Cement Ltd - 502157 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement for the Notice of Hearing of Petition for approval of Scheme of Amalgamation of Mangalam Timber Products Limited with Mangalam Cement Limited.
28-04-2021
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