Mangalam Organics Limited - 514418 - Postal Ballot - Fixes Record Date As January 06, 2023
Record Date (Cut-off date) for determining list of shareholders who are eligible for remote e-Voting and receiving Postal Ballot Notice through email is January 06, 2023. Mangalam Organics Limited - 514418 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Calendar Of Events W.R.T. Ensuing Postal Ballot Process
Pursuant to Regulation 30 of Listing Regulations and in continuation to our Board Meeting Outcome letter dated December 30, 2022, the Board of Directors approved the Postal Ballot process for obtaining shareholders' approval for the following matters: 1. Appointment of Mr. Sanjay Bhiva Kadam as an Independent Director, 2. Appointment of Mr. Sidharath Singh Sekhon, as an Independent Director Mangalam Organics Limited - 514418 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 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, December 30, 2022 transacted, inter alia, the following businesses: 1. Appointment of Mr. Sanjay Bhiva Kadam, as an Independent Director, 2. Appointment of Mr. Sidharath Singh Sekhon, as an Independent Director, 3. To note Resignation of Mr. Shree Narayan Baheti, as an Independent Director of the Company, 4. Reconstitution of Nomination and Remuneration Committee w.e.f. December 30, 2022, 5. Approval of Postal Ballot Notice. 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 certificate 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 ('Listing Regulations')
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of the Listing Regulations read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on December 30, 2022 at inter alia, to consider and approve the following matters: 1. Appointment of Mr. Sanjay Bhiva Kadam, (DIN: 09826377) as an Additional Independent Director; 2. Appointment of Mr. Sidharath Singh Sekhon, (DIN: 01983046) as an Additional Independent Director; 3. To note Resignation of Mr. Shree Narayan Baheti (DIN:01760198) Non-Executive, Independent Director of the Company; and 4. To approve the Notice of Postal Ballot for obtaining approval of Members of the Company for appointment of Independent Directors as mentioned in points 1 and 2 above. 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 - 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation regarding Resignation of Independent Director under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')