Mangalam Organics Limited - 514418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mangalam Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mangalam Organics Limited - 514418 - Closure of Trading Window
We wish to inform you that the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2020 will be considered and approved in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before November 14, 2020 or any such other date as may be extended by SEBI for declaration of unaudited financial results for the quarter and half year ended September 30, 2020. 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 October 1, 2020 till 48 (Forty Eight) Hours from the date on which the said Unaudited Financial Results will be communicated to the Stock Exchanges. Mangalam Organics Limited - 514418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the voting result on the resolutions considered at the 38th Annual General Meeting (AGM) of the Company held on September 29, 2020 in the prescribed format. We are also enclosing the report received from Mr. Chintal D. Sakaria, Proprietor of M/s. C. D. Sakaria & Associates, Scrutinizer for the purpose of conducting the remote e-voting and e-voting at the AGM. We request you to disseminate the above information on your website. Mangalam Organics Limited - 514418 - Summary Of Proceedings Of The Thirty Eighth Annual General Meeting
We wish to inform you that the Thirty Eighth Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the General Circulars Nos. 14/2020, 17/2020 and 20/2020 issued in April and May 2020 respectively by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Company''s Thirty Eighth Annual General Meeting. Mangalam Organics Limited - 514418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Thirty Eighth Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the General Circulars Nos. 14/2020, 17/2020 and 20/2020 issued in April and May 2020 respectively by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Company''s Thirty Eighth Annual General Meeting. Mangalam Organics Limited - 514418 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamalkumar Dujodwala 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, the details of which are as enclosed. Mangalam Organics Limited - 514418 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamalkumar Dujodwala 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, the details of which are as enclosed. Mangalam Organics Limited - 514418 - Intimation Of Notice Of 38Th Annual General Meeting To Be Held On September 29, 2020 Along With Annual Report For FY 2019-20
With reference to captioned subject, we wish to inform that the 38th Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, September 29, 2020 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 and 20/2020 dated May 5, 2020 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, to transact the businesses as set forth in the Notice of AGM. Pursuant to the provisions of Regulation 30 and 34(1) of the SEBI LODR Regulations, 2015 please find enclosed the Notice of the 38th AGM along with the Annual Report of the Company for the FY 2019-20.