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Mangalam Organics Limited - 514418 - Outcome Of The Board Meeting Held On July 25, 2020 For Declaration Of Unaudited Financial Results For First Quarter Ended June 30, 2020

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, inter alia, considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2020.
25-07-2020
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Mangalam Organics Limited - 514418 - Outcome Of The Board Meeting Held On July 25, 2020 For Declaration Of Unaudited Financial Results For First Quarter Ended June 30, 2020

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, inter alia, considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2020.
25-07-2020
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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 Participants) 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, 2020, 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.
20-07-2020
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Mangalam Organics Limited - 514418 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Heena TankDesignation :- Company Secretary and Compliance Officer
20-07-2020
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Mangalam Organics Limited - 514418 - Board Meeting Intimation for Consideration Of The Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2020.

Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2020.
20-07-2020
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Mangalam Organics Limited - 514418 - Shareholding for the Period Ended June 30, 2020

Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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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 Audited Financial Results for the quarter and year ended March 31, 2020. This Investor Presentation may also be accessed on the website of the Company at www.mangalamorganics.com.
30-06-2020
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Dividend Updates

Further to our letter dated June 23, 2020, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2020. A copy of the above Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. NGST and Associates is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. Further, we would also like to inform you that the Board of Directors has recommended a Final Dividend of Re. 1/- per Equity Share of the face value of Rs. 10/- each for the financial year ended March 31, 2020.
30-06-2020
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Mangalam Organics Limited - 514418 - Closure of Trading Window

We wish to inform you that the Unaudited Financial Results of the Company for the quarter ending June 30, 2020 will be considered and approved in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before August 14, 2020 or any such other date as may extended by SEBI for declaration of unaudited financial results for the quarter ended June 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 is already closed from April 1, 2020 and will continue to remain close till 48 (Forty Eight) Hours from the date on which the said Unaudited Financial Results will be communicated to the Stock Exchanges.
30-06-2020
Bigul

Mangalam Organics Limited - 514418 - Intimation Of Re-Appointment Of Managing Director, 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 wish to inform you that the Board of Directors of the Company at its meeting held today has approved the re-appointment of Mr. Pannkaj Dujodwala (DIN: 00546353) as a Managing Director for a further period of five years w.e.f. August 13, 2020, subject to the approval of the Members at the next/ensuing Annual General Meeting.
30-06-2020
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