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

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.
05-09-2020
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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 38th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2020, as published in English and Marathi Newspapers namely 'Free Press Journal' and 'Navshakti' respectively, dated September 3, 2020. We request you to disseminate the above information on your website.
03-09-2020
Bigul

Mangalam Organics Limited - 514418 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Mangalam Organics Ltd has submitted to BSE a copy of Clarification is enclosed.
24-08-2020
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Mangalam Organics Limited - 514418 - Clarification sought from Mangalam Organics Ltd

The Exchange has sought clarification from Mangalam Organics Ltd on August 21, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-08-2020
Bigul

Mangalam Organics Limited - 514418 - Intimation Of Date Of Annual General Meeting On September 29, 2020 And Book Closure Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

(A) 38th Annual General Meeting We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2020 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 and 20/2020 issued in April and May 2020 respectively read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. (B) Book Closure The Register of Members of the Company will remain closed from Saturday, September 26, 2020 to Tuesday, September 29, 2020, 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.
18-08-2020
Bigul

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

(A) 38th Annual General Meeting We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2020 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 and 20/2020 issued in April and May 2020 respectively read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. (B) Book Closure The Register of Members of the Company will remain closed from Saturday, September 26, 2020 to Tuesday, September 29, 2020, 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.
18-08-2020
Bigul

Mangalam Organics Limited - 514418 - Corporate Action - Fixes Book Closure Date For 38Th Annual General Meeting To Be Held On September 29, 2020

(A) 38th Annual General Meeting We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2020 at 3.00 pm through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (B) Book Closure The Register of Members of the Company will remain closed from Saturday, September 26, 2020 to Tuesday, September 29, 2020, 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.
18-08-2020
Bigul

Mangalam Organics Limited - 514418 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Secretarial Compliance Report for the Year ended March 31, 2020 duly signed by Mr. Yogesh Sharma, Practicing Company Secretary and Secretarial Auditor of the Company.
29-07-2020
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Mangalam Organics Limited - 514418 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation &Disclosure; Requirements) Regulations, 2015 For Half Year Ended March 31, 2020

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions, on standalone basis, drawn in accordance with applicable accounting standards for the half-year ended March 31, 2020.
28-07-2020
Bigul

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

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Investor Presentation of the Company on the Unaudited Financial Results for the first quarter ended June 30, 2020.
25-07-2020
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