Board Meeting On 16Th October, 2017 At 3.00 P.M.
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16th October, 2017 at 3.00 pm at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, for authority to take Credit Facilities from Kotak Mahindra Bank and to consider any other matter with the permission of the Chair. PROCEEDINGS OF AGM AND VOTING RESULTS
PLEASE FIND ENCLOSED HEREWITH PROCEEDINGS OF AGM HELD ON 26.SEP.2017 AT 10:00 AM AT THE REGISTERED OFFICE OF THE COMPANY AND VOTING RESULTS THEREON. 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 Credit Rating
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the Company has received the following credit rating from CRISIL : Total Bank Loan Facilities Rated Rs. 55 crore Long Term Rating CRISIL BBB+ / Stable (Assigned) The letter received from CRISIL is also enclosed herewith for your perusal. 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 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Outcome Of The Board Meeting Held On 14Th August 2017
Dear Sir, This is with reference to the Board Meeting held on 14th August, 2017, the outcome of the Board Meeting are as follows : a) The Board Members have approved and taken on record the Unaudited Financial Result of the company for the quarter ended 30th June, 2017 b) Appointment of Mr. S. N. Baheti as an Additional Director of the Company... Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 3rd August, 2017 till 48 hours of the declaration of the unaudited quarterly financial result for the quarter ended 30th June, 2017. Board Meeting On 14Th August, 2017 At 11.00 A.M.
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2017 at 11.00 am at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai 400 021, to consider and approve the Unaudited Financial Result of the Company for the quarter ended 30th June, 2017 and to consider any other matter with the permission of the Chair. Outcome of Board Meeting
19th July, 2017 To, Gen. Manager Corporate Affairs The Stock Exchange Mumbai Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Sub : Outcome of the Board Meeting held on 19.07.2017 Dear Sir, This is with respect to the outcome of the Board Meeting held on 19.07.2017. The outcome of the Board Meeting is as follows:... Notice Of Board Meeting
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th July, 2017 at 5.00 pm at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai 400 021, to consider and take on record the resignation tendered by one of the Director of the Company and to consider any other matter with the permission of the Chair.