Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mangalam Organics Ltd - 514418 - Reg. 34 (1) Annual Report

 With reference to captioned subject, we wish to inform that the 39th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, September 29, 2021 at 3.00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with the General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs ('MCA circulars'), and other applicable provisions of the Companies Act, 2013 and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, to transact the businesses as set forth in the Notice of AGM. Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 please find enclosed the Notice of the 39th AGM along with the Annual Report of the Company for the FY 2020-21.
03-09-2021
Bigul

Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith the clipping of the Notice of 39th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 29, 2021, as published in English and Marathi Newspapers namely 'Business Standard - All Editions' and 'Mumbai Lakshadeep' respectively, dated September 2, 2021. We request you to disseminate the above information on your website.
02-09-2021
Bigul

Mangalam Organics Limited - 514418 - Intimation Of Listing Of Existing Equity Share Capital On National Stock Exchange ('NSE') Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

 Pursuant to the provisions of the Regulation 30 read with Schedule A of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors at their meeting held today, has considered and approved the listing of existing issued and paid-up equity share capital of the Company viz., Rs. 8,56,44,400 divided into 85,64,440 equity shares of Rs. 10 each (which is already listed on BSE Ltd.), on National Stock Exchange of India's main listing board. The above meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 3.35 p.m. We request you to disseminate the above information on your website.
21-08-2021
Bigul

Mangalam Organics Ltd - 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, the details of which are as enclosed.
12-08-2021
Bigul

Mangalam Organics Ltd - 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.
03-08-2021
Bigul

Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Investor Presentation of the Company on the Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2021. This Investor Presentation may also be accessed on the website of the Company at www.mangalamorganics.com. We request you to disseminate the above information on your website.
21-07-2021
Bigul

Mangalam Organics Ltd - 514418 - Intimation Of Date Of Annual General Meeting, Book Closure And Record Date Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 29, 2021 at 3.00 pm through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its General Circulars Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued in April, May 2020 and January 2021 respectively read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The Annual Report of the Company for the financial year 2020-21, which inter alia, contains the Notice of 39th (Thirty Ninth) 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 Agents.
20-07-2021
Bigul

Mangalam Organics Ltd - 514418 - Corporate Action - Fixes Book Closure Date For 39Th Annual General Meeting To Be Held On September 29, 2021

 The Register of Members of the Company will remain closed from Friday, September 25, 2021 to Wednesday, September 29, 2021, both days inclusive, for the purpose of the AGM and for the determination of shareholders who shall be entitled to receive dividend, if declared by the members at the ensuing AGM.
20-07-2021
Bigul

Mangalam Organics Limited - 514418 - Intimation Of Date Of Annual General Meeting, Book Closure And Record Date Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 29, 2021 at 3.00 pm through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its General Circulars Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued in April, May 2020 and January 2021 respectively read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The Annual Report of the Company for the financial year 2020-21, which inter alia, contains the Notice of 39th (Thirty Ninth) 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 Agents.
20-07-2021
Bigul

Mangalam Organics Limited - 514418 - Outcome Of The Board Meeting Held On July 20, 2021 - Standalone And Consolidated Unaudited Financial Results For The First Quarter Ended June 30, 2021.

 Further to our letter dated July 7, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2021. A copy each of the above Standalone and Consolidated Unaudited Financial Results and the Limited Review Report, as received from the Statutory Auditors, viz; M/s. NGST and Associates, is enclosed for your information and record. The Outcome of the Board Meeting with the Financial Results will be available on the Company's website www.mangalamorganics.com.
20-07-2021
Next Page
Close

Let's Open Free Demat Account