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Mangalam Organics Ltd - 514418 - Outcome Of The Board Meeting Held On May 11, 2019 For Declaration Of Audited Financial Result Quarter And Year Ended March 31, 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 would like to inform you that at the Meeting of Board of Directors of the Company held today i.e. May 11, 2019, the Board has, inter alia, approved the Audited Financial Results of the Company for quarter and year ended March 31, 2019. A copy of said Financial Results along with Auditor''s Report with unmodified opinion is enclosed herewith. 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 Rs. 10/- each of the Company which shall be paid/dispatched on and from the fifth day from the conclusion of the Annual General Meeting subject to approval of the shareholders of the Company.
11-05-2019
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Annual report for Mangalam Organics Ltd. for FY-2019
11-05-2019
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Mangalam Organics Ltd - 514418 - Board Meeting Intimation for Intimation Of Board Meeting For Financial Results For Fourth Quarter And Year Ending 31St March 2019 And Recommendation Of Dividend, If Any.

 Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2019 and recommendation of dividend, if any for the financial year ended March 31, 2019. The window for trading in equity shares of the Company is closed from April 1, 2019 to May 13, 2019. The trading window shall re-open from May 14, 2019. We request you to disseminate the above information on your website.
04-05-2019
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Mangalam Organics Ltd - 514418 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository 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.
27-04-2019
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Mangalam Organics Ltd - 514418 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th Nov,2018-Fund Raising By Issuance Of Debt Securities By Large Entities.

 We wish to inform you that pursuant to SEBI Circular No. SEBI/ HO/DDHS/CIR/P/2018/144 dated 26th November 2018 for Fund raising by issuance of Debt Securities by Large Entities, our Company - Mangalam Organics Limited is 'Not a Large Corporate' as per the framework provided in the aforesaid circular.
27-04-2019
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Mangalam Organics Ltd - 514418 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMangalam Organics Limited 2CININE370D01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 49 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Heena Tank Designation: Company Secretary and Compliance Officer EmailId: cs@mangalamorganics.com Name of the Chief Financial Officer: Shrirang Rajule Designation: Chief Financial Officer EmailId: rajule@mangalamorganics.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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Mangalam Organics Ltd - 514418 - PCS Certificate For Transfer/Transmission/Transposition Under Regulation 40 (9) & (10) For Half Year Ended 31St March 2019

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate duly signed by Mr. Yogesh Sharma, Practicing Company Secretary for the half-year ended March 31, 2019.
23-04-2019
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Mangalam Organics Ltd - 514418 - Compliance Certificate (RTA & Compliance Officer)Under Regulation 7(3) For The Half Year Ended 31St March 2019

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate duly signed by the Compliance Officer of the Company and authorized representative of Universal Capital Securities Pvt. Ltd, Registrar and Share Transfer Agent of the Company for the half-year ended March 31, 2019.
23-04-2019
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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 attached.
20-04-2019
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Mangalam Organics Ltd - 514418 - Shareholding for the Period Ended March 31, 2019

 Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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