MANGALAM CEMENT LTD. - 502157 - Outcome Of Meeting Of Board Of Directors Held On 1St May, 2024
Outcome of the Board Meeting held on 1st May, 202401-05-2024
01-05-2024
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation w.r.t. loss of the Shares Certificate30-04-2024
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) 358.00 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: PAWAN KUMAR THAKUR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Yaswant mishra Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 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.20-04-2024
MANGALAM CEMENT LTD. - 502157 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024 And To Recommend Dividend, If Any, On Equity Shares For The Year Ended 31St March, 2024
MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Mangalam Cement Limited will be held on Wednesday, 1st day of May, 2024 inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31%t March, 2024 and to recommend dividend, if any, on equity shares for the year ended 31% March, 2024.20-04-2024
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) for loss of Share Certificate18-04-2024
MANGALAM CEMENT LTD. - 502157 - Submission Of Certificate From PCS, Pursuant To Regulation 40(10) Of SEBI ( LODR) Regulations, 2015
Submission of Certificate from PCS pursuant to Regulation 40 (10) of SEBI ( LODR) Regulations, 201518-04-2024
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate/letter of confirmation by RTA/Company16-04-2024
MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION UNDER REGULATION 39 (3) of SEBI (LODR) Regulation 2015 regarding Loss of Share Certificate16-04-2024
MANGALAM CEMENT LTD. - 502157 - Compliance Certificate For The Year Ended 31St March 2024, Pursuant To Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirements) Regulations, 2015
Submission of Compliance Certificate pursuant to Regulation 7 (3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 201515-04-2024