Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL has reaffirmed its rating and outlook for various credit facilities of the Company. 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 Paiticipants) 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 June 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 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 - Closure of Trading Window
We wish to inform you that the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending June 30, 2022 will be considered and approved in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before August 14, 2022 or any such other date as may extended by SEBI for declaration of unaudited financial results for the quarter ending June 30, 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 July 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. Mangalam Organics Limited - 514418 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, we would like to inform you that at the Meeting of Board of Directors of the Company held today i.e. June 29, 2022, the Board has considered and approved the appointment of Ms. Shachi Sanghavi, a Member of the Institute of Company Secretaries of India holding Membership No. A65080, as a Company Secretary and Compliance Officer w.e.f. June 29, 2022 in terms of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 6 of Listing Regulations. Mangalam Organics Limited - 514418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 29, 2022, Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, we would like to inform you that at the Meeting of Board of Directors of the Company held today i.e. June 29, 2022, the Board has considered and approved the appointment of Ms. Shachi Sanghavi, a Member of the Institute of Company Secretaries of India holding Membership No. A65080, as a Company Secretary and Compliance Officer w.e.f. June 29, 2022 in terms of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 6 of Listing Regulations. Mangalam Organics Limited - 514418 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mangalam Organics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mangalam Organics Limited - 514418 - Regulation 30 And Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results And Scrutinizer''s Report Of The Postal Ballot Through Remote E-Voting
This is in furtherance to our letter dated May 19, 2022, enclosing the Postal Ballot Notice and the Explanatory Statement, for seeking the approval of the Members of the Company by way of Special Resolution through Remote E-Voting process. In this regard, please find enclosed the Voting Results of the Postal Ballot activity and Report of the Scrutinizer dated June 22, 2022, 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 A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Heena Tank Designation: Company Secretary and Compliance Officer EmailId: cs@mangalamorganics.com Name of the Chief Financial Officer: Shrirang Rajule Designation: Chief Financial Officer EmailId: cs@mangalamorganics.com Date: 05/06/2022 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that Ms. Heena Lukha (Maiden name:- Heena Tank), Company Secretary & Compliance Officer (key Managerial Personnel (KMP)) of the Company has tendered her resignation due to personal reasons and she ceases to be the Company Secretary & Compliance Officer with effect from close of business hours of June 1, 2022.