Mangalam Organics Limited - 514418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation about loss/misplacement of share certificate, Mangalam Organics Limited - 514418 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of Listing Regulations, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday i.e. May 26, 2023, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company under Indian Accounting Standards (Ind-AS) for the year ended March 31, 2023. Mangalam Organics Limited - 514418 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mangalam Organics Limited 2 CIN NO. L24110MH1981PLC024742 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shachi SanghaviDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Shrirang Rajule Designation : -Chief Financial Officer Date: 12/05/2023 Mangalam Organics Limited - 514418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation about loss/misplacement of share certificate. Mangalam Organics Limited - 514418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation about loss/misplacement of share certificates. Mangalam Organics Limited - 514418 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMangalam Organics Limited 2CIN NO.L24110MH1981PLC024742 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shachi Sanghavi Designation: Company Secretary and Compliance Officer EmailId: cs@mangalamorganics.com Name of the Chief Financial Officer: Shrirang Rajule Designation: Chief Financial Officer EmailId: rajule@mangalamorganics.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Mangalam Organics Limited - 514418 - Clarification On Increase In Volume
The Company is not aware of any information that led to the movement in the volume/price of the shares of the Company. Also, the Company has in the past made timely disclosure under Regulation 30 of the Listing Regulations, and will continue to disseminate any price sensitive information to the Exchanges that may have bearing on the price/ volume of the shares which are traded on the Stock Exchanges and the same will also be made available on the Company's website for the information of the shareholders. Mangalam Organics Limited - 514418 - Certificate Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed certificate issued by Yogesh Sharma & Co., Practicing Company Secretaries for the year ended March 31, 2023. Mangalam Organics Limited - 514418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit a copy of certificate received from Link Intime (India) Private Limited, Registrar and Share Transfer Agent of the Company, certifying that for the quarter ended March 31, 2023, the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Mangalam Organics Limited - 514418 - Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended March 31, 2023
We hereby confirm that all activities in relation to both physical and electronic share transfer facility are being maintained by our Registrar & Share Transfer Agent, Link Intime India Private Limited, which is registered with the Securities and Exchange Board of India under Registration No. INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).