Outcome of Board Meeting
Mangalam Cement Ltd has informed BSE that Mr. Swadesh Agrawal has been appointed as the Company Secretary and Compliance Officer of the Company in the meeting of the Board of Directors held on September 03, 2012.03-09-2012
03-09-2012
Limited Review for June 30, 2012
Mangalam Cement Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Resignation of Company Secretary & Compliance Officer
Mangalam Cement Ltd has informed BSE that Mr. R. C. Gupta, Company Secretary, Compliance Officer and Chief Financial Officer of the Company, has resigned from the services of the Company w.e.f. August 08, 2012.07-08-2012
Financial Results for June 30, 2012
Mangalam Cement Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.06-08-2012
Fixes Book Closure for Dividend
Mangalam Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Dividend.07-05-2012
Change in Directorate
Mangalam Cement Ltd has informed BSE about the following changes have taken place on May 05, 2012 in the composition of Board of Directors:1. Shri K. C. Jain has resigned as Managing Director of the Company with effect from April 01, 2012.2. Shri K. C. Jain has been appointed as Additional Director of the Company with effect from May 05, 2012....07-05-2012
Board recommends Dividend
Mangalam Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2012, inter alia, have recommended dividend of Rs. 6 (Rupees Six only) per share for the year ended March 31, 2012.07-05-2012
Financial Results for March 31, 2012
Mangalam Cement Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.07-05-2012
Board to consider Dividend
Mangalam Cement Ltd has informed BSE that a meeting of the Board of the Directors of the Company will be held on May 05, 2012, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2012 and to recommend Dividend on Equity Shares for the year ended March 31, 2012.16-04-2012