Mangalam Organics Ltd - 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 - 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 37th Annual General Meeting (AGM) of the Company held on September 18, 2019 in the prescribed format. We are also enclosing the report received from Mr. Chintal D. Sakaria, Proprietor of M/s. C. D. Sakaria & Associates, Scrutinizers for the purpose of conducting the evoting and ballot voting at the AGM. Mangalam Organics Limited - 514418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Thirty Seventh Annual General Meeting (AGM) of the Company was held on Wednesday, September 18, 2019 at Vishwa Niketan Institute of Management (Conference Hall), Kumbhivali Village, Savroli Kharpada Road, Taluka-Khalapur, Khopoli 410202, District Raigad, Maharashtra. 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 Seventh Annual General Meeting. 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. Kindly take the above information on record and acknowledge the receipt. Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the clipping of the Notice of 37th Annual General Meeting (AGM) scheduled to be held on September 18, 2019, in the English and Marathi newspapers namely 'Free Press Journal' and 'Navshakti' respectively, dated August 26, 2019. Mangalam Organics Ltd - 514418 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Annual Report of the Company for the Financial Year 2018-19 including the Notice of the 37th Annual General Meeting (AGM) scheduled to be held on September 18, 2019. Mangalam Organics Limited - 514418 - Corporate Action - Revision In Book Closure Date For 37Th Annual General Meeting To Be Held On September 18, 2019
Further to our letter dated August 12, 2019, we wish to inform you that the Board of Directors have approved the re-schedulement of 37th Annual General Meeting of the Company and revision of dates for closure of Register of Members and Share Transfer Books pursuant to Regulations 30 and 42 of the Listing Regulations read with Schedule III to the Listing Regulations as below: a. The Annual General Meeting of the Company will now be convened on Wednesday, September 18, 2019 instead of Saturday, September 28, 2019 as informed earlier. b. The Register of Members and Share Transfer Books of the Company will now remain closed from Saturday, September 14, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of the 37th Annual General Meeting ('AGM') and for determining the Members of the Company who would be entitled to dividend, if any, declared at the AGM for the Financial Year 2018-19 Mangalam Organics Ltd - 514418 - Outcome of Board Meeting
Pursuant to Regulations 30 and 42 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, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting (''''AGM'''') and payment of Dividend, as may be declared at the AGM for the Financial Year 2018-19. The Annual General Meeting of the Company is convened on Saturday, September 28, 2019. The dividend on Equity Shares for the year ended March 31, 2019, as recommended by the Board of Directors on May 11, 2019 and as may be declared at the AGM, will be paid/dispatched after October 4, 2019. Mangalam Organics Ltd - 514418 - Outcome Of The Board Meeting Held On August 12, 2019 For Declaration Of Unaudited Financial Result For The Quarter Ended June 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 first quarter ended June 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. Mangalam Organics Ltd - 514418 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2019.
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2019. The window for trading in equity shares of the Company is closed from July 1, 2019 to August 14, 2019. The trading window shall re-open from August 15, 2019. We request you to disseminate the above information on your website.