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NOTIFICATIONS
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Bigul

Revised Results As Prescribed In Schedule III Of The Companies Act, 2013.

 Refer our letter dated May 13, 2017, wherein the Company had submitted its Audited Financial Results for the year ended 31st March, 2017, which were approved and taken on record at the meeting of the Board of Directors of the Company held on Saturday, May 13, 2017. In this regard, we now submit the revised results as prescribed in Schedule III of the Companies Act, 2013. The figures as reported earlier remain unchanged.
19-05-2017
Bigul

Fixes Book Closure for Dividend & AGM

 Mangalam Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2017 to September 02, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 02, 2017.
16-05-2017
Bigul

Fixes Book Closure From 26Th August, 2017 To 02Nd September, 2017 (Both Days Inclusive) For The Purpose Of Payment Of Dividend & Annual General Meeting (AGM) Of The Company To Be Held On 02Nd September, 2017.

 In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like inform you that The Register of Members & Share Transfer Books of the Company will remain closed from 26th August, 2017 to 02nd September, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on 02nd September, 2017.
13-05-2017
Bigul

Updates

 Appointment of M/s. Singhi & CO., Chartered Accountants as Statutory Auditors of the Company for a term of 5 (five) consecutive years in the ensuing Annual General Meeting (AGM)
13-05-2017
Bigul

Board recommends Dividend

 Mangalam Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2017, inter alia, has recommended a dividend of Rs. 0.75 per equity share of Rs. 10/- each for the year ended March 31, 2017, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
13-05-2017
Bigul

Board approves Dividend

 Board Approved Dividend of Rs. 0.75/- per equity share of Rs. 10/- each.
13-05-2017
Bigul

Audited Financial Results For The Period Ended 31St March, 2017.
13-05-2017
Bigul

Annual report for Mangalam Cement Ltd. for FY-2017
13-05-2017
Bigul

Change in Directorate

 Intimation of sad demise of our Director, Shri Amal Ganguli
08-05-2017
Bigul

Board Meeting On Saturday, The 13Th May, 2017.

 This is to inform you that a meeting of the Board of the Directors of the Company will be held on Saturday, the 13th May, 2017 at New Delhi inter alia to consider the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to recommend Dividend, if any on Equity Shares for the year ended 31st March, 2017. Further, in accordance with Code of Conduct for Prevention of Insider Trading (the Code'), the trading...
02-05-2017
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