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Mangalam Organics Limited - 514418 - Unaudited Standalone And Consolidated Financial Statements Of The Company For The Quarter Ended December 31, 2022

 The Board at its meeting held today, i.e. Friday, January 27, 2023, approved the Unaudited Standalone and Consolidated Financial Statements for the Quarter ended December 31, 2022. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022. b) The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022
27-01-2023
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Mangalam Organics Limited - 514418 - Board Meeting Outcome for Outcome Of The Board Meeting Dated January 27, 2023 Under Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board at its meeting held today, i.e. Friday, January 27, 2023, approved the Unaudited Standalone and Consolidated Financial Statements for the Quarter ended December 31, 2022. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022. b) The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022.
27-01-2023
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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
24-01-2023
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Mangalam Organics Limited - 514418 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 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, January 27, 2023 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022.
19-01-2023
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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.
18-01-2023
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations and Rule 22 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the clippings of the Newspaper advertisement, regarding completion of dispatch of Notice of Postal Ballot as published in English and Marathi Newspapers namely 'Business Standard' and 'Mumbai Lakshadeep' respectively, on January 12, 2023 for obtaining approval of the members of the Company for following matters: 1. Appointment of Mr. Sanjay Bhiva Kadam (DIN:09826377), as an Independent Director of the Company; 2. Appointment of Mr. Sidharath Singh Sekhon, (DIN: 01983046), as an Independent Director of the Company.
12-01-2023
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Mangalam Organics Limited - 514418 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Listing Regulations along with reference to our letter dated December 30, 2022; we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for: 1. To approve the appointment of Mr. Sanjay Bhiva Kadam (DIN: 09826377) as an Independent director of the Company; and 2. To approve the appointment of Mr. Sidharath Singh Sekhon (DIN: 01983046) as an Independent director of the Company.
11-01-2023
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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.
11-01-2023
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Mangalam Organics Limited - 514418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) 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 December 31, 2022, 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.
09-01-2023
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Mangalam Organics Limited - 514418 - Closure of Trading Window

 We wish to inform you that the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending December 31, 2022 will be considered and approved in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before February 14, 2023 or any such other date as may extended by SEBI for declaration of Unaudited Financial Results for the quarter ending December 31, 2022. In this connection, we wish to inform you that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the Directors, promoters and promoter group, designated persons, all connected persons and their immediate relatives will remain close from January 1, 2023 till 48 (Forty Eight) Hours from the date on which the said Standalone and Consolidated Unaudited Financial Results will be communicated to the Stock Exchanges.
31-12-2022
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