Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform in terms of Regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 that CRISIL has revised its rating outlook of the Company on the bank facilities of the Company 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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The proceedings of 36th AGM of the Company held on 29.09.2018 and the Scrutinizers report Book Closure For The Purpose Of AGM And Record Date For Payment Of Dividend
The Record date for payment of Dividend is 18/09/2018, if Dividend is approved by the Shareholders at AGM Book Closure date for the purpose of AGM is from 19th September, 2018 to 29th September, 2018 Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, it is hereby informed that Board of Directors has recommended final dividend Rs.1/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2018, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors is commenced at 12.00 noon and concluded at 12.30 p.m. Board Meeting Intimation for Board Meeting Rescheduled To 25/08/2018
MANGALAM ORGANICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve POSTPONEMENT OF BOARD MEETING DATE MANGALAM ORGANICS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 25/08/2018 at 12.00 noon to consider and recommend the dividend for the FY ended 31st March, 2018 and to consider any other matter with the permission of the Chair. Board Meeting Intimation for Consider And Recommend Dividend For The Financial Year Ended 31.03.2018
MANGALAM ORGANICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 29, read with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Thursday,... Fixes Book Closure for AGM
Mangalam Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Closure of Trading Window
The Trading window for dealing in securities of the Company will be closed from 30th July, 2018 till 48 hours from the date of declaration of UFR in the Board Meeting, scheduled to be held on 10/08/2018, for the directors,officers and all the designated employees of the company