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Mangalam Organics Limited - 514418 - Board to consider Dividend

 Mangalam Organics Ltd has informed BSE that a meeting of the Board of Directors is convened on May 27, 2022, inter alia, to consider and approve the following :1. Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2022.2. Recommendation of Dividend, if any, for the financial year ended March 31, 2022.The window for trading in equrty shares of the Company is already closed from April 01, 2022. The trading window shall re-open from May 30, 2022.
18-05-2022
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Mangalam Organics Limited - 514418 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Year Ended March 31, 2022.

 Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve a) Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2022. b) Recommendation of Dividend, if any, for the financial year ended March 31, 2022. The window for trading in equity shares of the Company is already closed from April 1, 2022. The trading window shall re-open from May 30, 2022.
18-05-2022
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 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 wish to inform you that the Board of Directors of the Company at its meeting held today, has considered and approved Compulsorily Convertible Debenture Agreement ('CCDA') with Yeshoda Rose Bazaar Retail Private Limited through Investment of Rs. 30 Lakhs by way of subscription to Compulsorily Convertible Debentures ('CCDs') to the agreement.
14-05-2022
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Mangalam Organics Limited - 514418 - Intimation Of Continuation Of Directorship And Re-Appointment Of Independent Director Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

 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 wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the following, subject to approval of shareholders through Postal Ballot:- 1. Continuation of directorship of Mr. Sharad Kumar Saraf (DIN 00035843) as Non-Executive Independent Director of the Company, on attaining the age of seventy five (75) years in August 2022, up to September 18, 2024, being the date of expiry of his current term of office. 2. Re-appointment of Mr. Shree Narayan Baheti (DIN: 01760198) as a Non-Executive Independent Director of the Company to hold office for further second term of five years with effect from September 26, 2022 upto September 25, 2027.
14-05-2022
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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 wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the alteration of the Main Objects Clause IIIA of the MOA of the Company by adding new sub-clauses (2) to (5) relating to business of manufacturing, producing and selling of speciality chemicals and other Camphor related products, opening of Pooja stores and generation and distribution of Solar power, after first Main object Clause which will be sub - clause 1 to be incorporated therein, subject to approval of shareholders through Postal Ballot.
14-05-2022
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Mangalam Organics Limited - 514418 - Intimation Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015 On Implementation Of Mangalam Employee Stock Option Plan 2022

 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 wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the Mangalam Employee Stock Option Plan 2022' ('MOL ESOP 2022') along with two schemes; a) Mangalam Employee Stock Option Scheme 2022 - New Hire Scheme and b) Mangalam Employee Stock Option Scheme 2022 - Senior Management Scheme, subject to approval of shareholders through Postal Ballot
14-05-2022
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Mangalam Organics Limited - 514418 - Intimation Of Board Fixing Cut-Off Date For Sending Postal Ballot Notice To Shareholders And Determining List Of Members For E-Voting For Postal Ballot

 Intimation of Board Fixing Cut-off date for Sending Postal Ballot Notice to shareholders and determining list of Members for E-voting for Postal Ballot
14-05-2022
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Mangalam Organics Limited - 514418 - Intimation Of Outcome Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015 On Approval Of Postal Ballot Notice

 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 wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the Postal Ballot Notice
14-05-2022
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Mangalam Organics Limited - 514418 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

 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 wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the matters as attached, subject to approval of shareholders through Postal Ballot.
14-05-2022
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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, the details of which are as enclosed.
13-05-2022
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