Mangalam Organics Limited - 514418 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 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 enclosed. Mangalam Organics Limited - 514418 - Closure of Trading Window
We wish to inform you that the annual audited financial results of the Company for the quarter and year ending March 31, 2019 will be considered and approved in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before May 30, 2019. 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 will remain closed from April 1, 2019 till 48 (Forty Eight) Hours from the date on which the said annual audited financial results will be communicated to the Stock Exchanges. Mangalam Organics Ltd - 514418 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) 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 would like to inform you that at the Meeting of Board of Directors of the Company held today i.e. March 19, 2019, the Board has considered and approved the amendment in the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)' in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Mangalam Organics Ltd - 514418 - Announcement under Regulation 30 (LODR)-Change in RTA
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. March 19, 2019, the Board has considered and approved the 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, subject to executing the necessary agreements in order to ensure smooth transition of documents and records from M/s. Universal Capital Securities Private Limited to M/s. Link Intime India Private Limited. M/s. Universal Capital Securities Private Limited will however, continue to act as a RTA of the Company till such time the database and electronic connectivity is shifted to M/s. Link Intime India Private Limited. Mangalam Organics Ltd - 514418 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Company Secretary And Compliance Officer And Appointment Of Chief Financial Officer Of The Company.
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. March 19, 2019, the Board has considered and approved; 1. Appointment of Ms. Heena Rajesh Tank, a Member of the Institute of Company Secretaries of India holding, as a Company Secretary and Compliance Officer w.e.f. March 19, 2019 in terms of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 6 of Listing Regulations. Brief profile is enclosed as 'Annexure A'. 2. Appointment of Mr. Sanjay Bhardwaj, as a Chief Executive officer (CEO) of the Company w.e.f. March 19, 2019 in terms of the Companies Act, 2013 and Rules framed thereunder. Brief profile is enclosed as 'Annexure B'. Mangalam Organics Limited - 514418 - Outcome of Board Meeting
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. March 19, 2019, the Board has considered and approved; 1. Appointment of Ms. Heena Rajesh Tank, a Member of the Institute of Company Secretaries of India holding, as a Company Secretary and Compliance Officer w.e.f. March 19, 2019 in terms of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 6 of Listing Regulations. Brief profile is enclosed as 'Annexure A'. 2. Appointment of Mr. Sanjay Bhardwaj, as a Chief Executive officer (CEO) of the Company w.e.f. March 19, 2019 in terms of the Companies Act, 2013 and Rules framed thereunder. Brief profile is enclosed as 'Annexure B'. 3. The 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, subject to executing the necessary agreements in order to ensure smooth transition of documents and records from M/s. Universal Capital Securities Private Limited to M/s. Link Intime India Private Limited. M/s. Universal Capital Securities Private Limited will however, continue to act as a RTA of the Company till such time the database and electronic connectivity is shifted to M/s. Link Intime India Private Limited. 4. The amendment in the 'Code of Practices and Procedures for Fair... Mangalam Organics Ltd - 514418 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject line and in compliance of Listing Regulations, we wish to inform BSE that Mr. Ankur Gala, has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closing business hours of March 6, 2019. Mangalam Organics Ltd - 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. Mangalam Organics Limited - 514418 - Clarification Sought on Price Movement
The Exchange has sought clarification from Mangalam Organics Ltd on February 26, 2019 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.