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Mangalam Organics Ltd - 514418 - Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

 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 September 30, 2019.
27-11-2019
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Mangalam Organics Ltd - 514418 - Intimation Of Tripartite Agreement Entered Between The Old Registrar And Share Transfer Agent, The New Registrar And Share Transfer Agent And The Company

 We refer to our letter dated March 19, 2019 pursuant to appointment of M/s. Link Intime India Private Limited as a Registrar and Share Transfer Agent ('RTA') of the Company in place of M/s. Universal Capital Securities Private Limited and Regulation 7(5) 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 would like to inform you that the Company has entered into Tripartite Agreement on November 22, 2019 with M/s. Universal Capital Securities Private Limited (hereinafter referred to as old Registrar and Share Transfer Agent) and M/s. Link Intime India Private Limited (hereinafter referred to as new Registrar and Share Transfer Agent).
27-11-2019
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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 certificates, the details of which are as enclosed.
09-11-2019
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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.
01-11-2019
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Mangalam Organics Ltd - 514418 - Intimation Of Appointment Of Independent Director Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 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 has approved appointment of Ms. Sonal Dandekar, as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. October 30, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (Five) consecutive years from the date of ensuing general meeting. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure.
30-10-2019
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Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform you that Mrs. Anita Sandeep Shriya has step down from the position of Independent Director of the Company with effect from the close of business hours of October 30, 2019. The disclosure with regard to change in Director is enclosed.
30-10-2019
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Mangalam Organics Ltd - 514418 - Outcome Of The Board Meeting Held On October 30, 2019 For Declaration Of Unaudited Financial Result For The Second Quarter And Half Year Ended September 30, 2019

 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 Unaudited Financial Results for the second quarter and half year ended September 30, 2019. A copy of the above Unaudited Financial Results as reviewed by the Audit Committee, the Limited Review Report, as received from the Statutory Auditors, viz; M/s. NGST and Associates and a copy of Press Release being issued by the Company, is enclosed for your information and record.
30-10-2019
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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 certificates, the details of which are as enclosed.
26-10-2019
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Mangalam Organics Ltd - 514418 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2019.

 Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2019. The window for trading in equity shares of the Company is closed from October 1, 2019 to November 1, 2019. The trading window shall re-open from November 2, 2019.
19-10-2019
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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 certificates, the details of which are as enclosed.
19-10-2019
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