Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We would like to inform you that the Bombay High Court in respect of Trademark infringement suit filed by the Company against Patanjali Ayurved Limited pronounced the order in favor of the Company and imposed Rs. 4.5 Crore costs on Patanjali Ayurved Limited and restrained Patanjali from selling of camphor cones. Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Clippings for the Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2024 Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter ended June 30, 2024 Mangalam Organics Limited - 514418 - Financial Results For The Quarter Ended June 30, 2024
We wish to inform you that the Board at its meeting held today has approved the Standalone and Consolidated unaudited financial statements for the quarter ended June 30, 2024 Mangalam Organics Limited - 514418 - Board Meeting Outcome for Outcome Of The Board Meeting Dated July 26, 2024 Under Regulation 30 And 33 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Approved the Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2024, The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2024. 2. Approved re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for the Financial Year 2024-25. 3. Noting of Resignation of Mr. Nitin Kore; holding Membership No. A37732 as the Company Secretary, Compliance Officer and Nodal Officer of the Company w.e.f. close of business hours of June 12, 2024, the same has been intimated to the stock exchanges via letter dated June 12, 2024. 4. Noting of Resignation of Mr. Sharad Saraf; Independent Director of the Company w.e.f. close of business hours of July 15, 2024, due to completion of 2 tenure of 5 years as the Independent Director, the same has been intimated to the stock exchanges via letter dated July 15, 2024. Mangalam Organics Limited - 514418 - Board Meeting Intimation for Intimation Of The Board Meeting
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, July 26, 2024, inter alia, to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Statements of the Company for the first quarter ended June 30, 2024. 2. Any other matter with the permission of the Chair. Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Mr. Sharad Kumar Saraf (DIN: 00035843) vide letter dated July 15, 2024 has tendered his resignation as an Independent Director of the Company due to completion of the second tenure of 5 consecutive years and other Professional Commitments. Mangalam Organics Limited - 514418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that the Company has received an intimation of Loss/ Misplacement of Share Certificate. Mangalam Organics Limited - 514418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit a copy of certificate under Regulation 74 (5) as received from the Registrar and Share Transfer Agent of the Company (Link Intime India Private Limited) for the quarter ended June 30 , 2024. Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that Mangalam Pooja Stores Private Limited (MPSPL) is now a Wholly Owned Subsidiary Company of Mangalam Organics Limited (MOL) pursuant to the acquisition of 10% holding in Equity shares amounting to Rs. 1,00,000 (10,000 equity shares of Rs. 10 each).