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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 and half year ended September 30, 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.
14-10-2022
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Mangalam Organics Limited - 514418 - Closure of Trading Window

 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 October 1, 2022 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.
30-09-2022
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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.
30-09-2022
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Mangalam Organics Limited - 514418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 40th AGM of the Company was held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) via two-way video conference to transact the business as stated in the Notice dated August 13, 2022, convening the AGM. In this regard, please find enclosed the following: 1. Summary of the Proceedings at the 40th AGM; 2. Voting Results; and 3. Report of the Scrutinizer.
29-09-2022
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Mangalam Organics Limited - 514418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 40th AGM of the Company was held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) via two-way video conference to transact the business as stated in the Notice dated August 13, 2022, convening the AGM. In this regard, please find enclosed the following: 1. Summary of the Proceedings at the 40th AGM; 2. Voting Results; and 3. Report of the Scrutinizer.
29-09-2022
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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.
28-09-2022
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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 certificates.
24-09-2022
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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.
19-09-2022
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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.
09-09-2022
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule Ill Part A Para A, Regulation 47 and Regulation 44 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India, attached herewith are copies of the Newspaper Advertisement of the Notice calling the 40th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in English and Marathi Newspapers namely 'Free Press Journal and 'Navshakti'' respectively, dated September 02, 2022.
03-09-2022
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