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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 11, 2022

 Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e., November 11, 2022 transacted the following business: Considered & approved the Un-Audited Financial Results for the period ended September 30th, 2022 along with the Limited Review Report on the results pursuant to Regulation 33 of the Listing Regulations;
11-11-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 10, 2022 for Shree Kishoriju Trading & Investments Pvt Ltd
10-11-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Period Ended September 30, 2022(Q2).

 MANGALAM DRUGS & ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the period ended September 30, 2022(Q2).
04-11-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the brief details of new set of Memorandum of Association (MOA) and Articles of Association (AOA) of the Company as per the Companies Act 2013. The Complete set of MOA-AOA is filed with the Registrar of Companies in e-form MGT-14 on 19th October 2022.
19-10-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time please find attached herewith the Compliance Certificate as received from 'Link Intime India Private Limited' Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.
11-10-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mangalam Drugs & 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
04-10-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Closure of Trading Window

 In terms of provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code for prohibition of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (including their immediate relatives) from Saturday, October 1, 2022 till the expiry of forty-eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2022.
29-09-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and Scrutinizer's Report as per the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also annexed hereto and marked as Annexure - A and Annexure - B respectively.
29-09-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With respect to captioned subject and mentioned reference, please find enclosed herewith the proceedings of the (49th) Forty Ninth Annual General Meeting of the Company held on September 28, 2022.
29-09-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement published on September 3, 2022 in Free Press Journal (English daily) and Navshakti (Marathi daily), in which the Notice of 49th (Forty Nineth) Annual General Meeting of the Company, scheduled to be held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and Information on E-voting have been published.
03-09-2022
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