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Mangalam Organics Limited - 514418 - Notice Of The 40Th Annual General Meeting ('AGM') Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')

Pursuant to Regulation 30 read with Para A, Part A Schedule Ill of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 40th AGM of the Company to be held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. The said Notice forms a part of the Annual Report 2021-22.
02-09-2022
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Mangalam Organics Limited - 514418 - Reg. 34 (1) Annual Report.

The 40th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, attached herewith is the Annual Report containing the Notice of AGM for the Financial Year 2021-22, which is also being sent to the Members who have registered their e-mail addresses with the Company/ Depositories through electronic mode.
02-09-2022
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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.
01-09-2022
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the Quarter ended June 30, 2022
13-08-2022
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Mangalam Organics Limited - 514418 - AGM - Record Date - Wednesday, September 21, 2022

Members of the Company holding shares either in physical form or in electronic form as on the cut-off date of Wednesday, September 21, 2022 may cast their vote by remote e-voting. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday September 28, 2022, both days inclusive, for determining the entitlement of dividend for the Financial Year ended March 31, 2022, if declared by the shareholders at the ensuing AGM of the Company.
13-08-2022
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Mangalam Organics Limited - 514418 - Book Closure Intimation

Members of the Company holding shares either in physical form or in electronic form as on the cut-off date of Wednesday, September 21, 2022 may cast their vote by remote e-voting. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday September 28, 2022, both days inclusive, for determining the entitlement of dividend for the Financial Year ended March 31, 2022, if declared by the shareholders at the ensuing AGM of the Company.
13-08-2022
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Mangalam Organics Limited - 514418 - Shareholder Meeting - AGM - September 28, 2022

The 40th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the Financial Year 2021-22, which inter alia, contains the Notice of 40th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agent.
13-08-2022
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Mangalam Organics Limited - 514418 - Results - Financial Results For The Quarter Ended June 30, 2022

This has reference to our letter dated August 05, 2022 giving notice of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the first quarter ended June 30 ,2022. The Board at its meeting held today, i.e. Saturday, August 13, 2022 transacted, inter alia, the following businesses: 1. Financial Results 2. Annual General Meeting 3. Book Closure and Record Date
13-08-2022
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Mangalam Organics Limited - 514418 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 13, 2022 Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

This has reference to our letter dated August 05,2022 giving notice of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the first quarter ended June 30, 2022. The Board at its meeting held today, i.e. Saturday, August 13, ,2022 transacted, inter alia, the following businesses: 1. Financial Results 2. Annual General Meeting 3. Record date and Book Closure
13-08-2022
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Mangalam Organics Limited - 514418 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 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 13/08/2022 ,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 Saturday, August 13, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022.
05-08-2022
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