Mangalam Organics Limited - 514418 - Notice Of The 41St Annual General Meeting ('AGM') Of The Company
Pursuant to the Regulation 30 read with Para A, Part A Schedule III of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 41st AGM of the Company scheduled to be held on Friday, September 29, 2023 at 3.00 p.m. (IST) through VC/ OAVM. The said Notice forms a part of the Annual Report 2022-23 Mangalam Organics Limited - 514418 - Reg. 34 (1) Annual Report.
The 41st Annual General Meeting ('AGM') of the Company will be held Friday, September 29, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, attached herewith is the Annual Report containing the Notice of AGM for the Financial Year 2022-23, which is also being sent to the Members who have registered their e-mail addresses with the Company/ Depositories through electronic mode. The Annual Report 2022-23 containing the Notice is also available on the website of the Company at www.mangalamorganics.com. Mangalam Organics Limited - 514418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards Loss of Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Mangalam Organics Limited - 514418 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter ended June 30, 2023 Mangalam Organics Limited - 514418 - AGM - Book Closure For AGM
The Register of Members and Share Transfer books of the Company will remain closed from September 22, 2023 to September 29, 2023 (both days inclusive) for the purpose of conducting the 41st AGM Mangalam Organics Limited - 514418 - AGM - Record Date For AGM
Company has fixed Record date of September 21, 2023 for the purpose of conducting the 41st AGM Mangalam Organics Limited - 514418 - Intimation Of Forty-First (41St) Annual General Meeting ('AGM') Of The Company For FY 2022-23.
The 41st AGM of the Company for FY 22-23 will be held on Friday, September 29, 2023 through Video Conferencing/ Other Audio Visual Means. Mangalam Organics Limited - 514418 - Results - Financial Results - June 30, 2023
Approval of unaudited Financial Statements foe the Quarter ended June 30, 2023 Mangalam Organics Limited - 514418 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 11, 2023 Under Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This has reference to our letter dated Thursday, August 03, 2023 giving intimation of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2023 and any other matter as the Board may deem fit. The Board at its meeting held today, i.e. Friday, August 11, 2023, transacted the following matters: 1. Approval of Unaudited Financial Statements for the quarter ended June 30, 2023; 2. Annual General Meeting for FY 2022-23; 3. Record Date (Cut-off Date); and 4. Book Closure Mangalam Organics Limited - 514418 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, August 11, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2023.