Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Kesoram Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-01-2016
08-01-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Kesoram Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-01-2016
Authorised Key Managerial Personnel to determine materiality of events/information
Mangalam Cement Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".10-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Mangalam Cement Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
Board Intimation for Results & Closure of Trading Window
Mangalam Cement Ltd has informed BSE that a meeting of the Board of the Directors of the Company will be held on November 06, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2015.Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading (the Code), the trading window for dealing in the securities of the Company would remain closed...24-10-2015
Shareholding Pattern for September 30, 2015
Mangalam Cement Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
Updates on Outcome of AGM
Mangalam Cement Ltd has submitted to BSE a copy of the minutes of the 39th Annual General Meeting (AGM) of the Company held on August 17, 2015.18-09-2015
Outcome of AGM (Clause 35A)
Mangalam Cement Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on August 17, 2015, under Clause 35A.19-08-2015
Updates
With reference to the earlier letter dated August 08, 2015 about Mr. Anil Kumar Mandot had resigned from the post of Chief Financial Officer of the Company. However, Mangalam Cement Ltd has now informed BSE that Mr. Anil Kumar Mandot will continue to act as the Senior Joint President (Commercial) of the Company.10-08-2015
Outcome of Board Meeting - Change in Chief Financial Officer
Mangalam Cement Ltd has informed BSE that Mr. Anil Kumar Mandot has resigned from the post of Chief Financial Officer of the Company and his letter of resignation has been noted and taken on record by Board of Directors at its meeting held on August 07, 2015.Further, the Board of Directors have appointed Mr. Yaswant Mishra, President Corporate as the Chief Financial Officer of the Company w.e.f. August 07, 2015. This is in addition to his present designation of President (Corporate).08-08-2015