Disclosure of Voting results of Postal Ballot (Clause 35A)
Mangalam Cement Ltd has informed BSE regarding the details of Voting results of the Postal Ballot of the Company, under Clause 35A.30-09-2013
30-09-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mangalam Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199221-09-2013
Updates
Mangalam Cement Ltd has informed BSE that""the Companys Kiln - I which had been stopped for renovation of clinker manufacturing capacity on May 06, 2013, has now commenced its operation on September 16, 2013. The overall clinker manufacturing capacity is now enhanced from 1.71 Million TPA to 2.21 Million TPA.The Company has also started the trial run of the new cement grinding unit of 1.25 Million TPA today."16-09-2013
Notice of Postal Ballot
Mangalam Cement Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot.03-09-2013
Outcome of Board Meeting
Mangalam Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter alia, have considered & approved the Calendar of events, Notice & Form for seeking necessary approvals from the Shareholders of the Company by way of postal ballot in terms of section 192A of the Companies Act., 1956 read with provisions of Companies (passing of the Resolution by Postal Ballot) Rules, 2011 for the following matter:...06-08-2013
Financial Results & Limited Review for June 30, 2013
Mangalam Cement Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.06-08-2013
Outcome of AGM (Clause 35A)
Mangalam Cement Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on July 29, 2013, under Clause 35A.31-07-2013
Updates on 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 July 22, 2013 to July 29, 2013 (both days inclusive) for the purpose of Payment of Dividend & also for the purpose of Annual General Meeting (AGM) of the Company to be held on July 29, 2013.17-06-2013
Operational Performance for the Month of May - 2013
Mangalam Cement Ltd has informed BSE regarding information on operational performance of the Company for the month of May - 2013.13-06-2013
Operational Performance for the Month of April - 2013
Mangalam Cement Ltd has informed BSE regarding the information on operational performance of the Company for the month of April - 2013.09-05-2013