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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 Friday, April 1, 2022 till the expiry of forty-eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022.
28-03-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting and other related information published in the following newspaper on Wednesday, March 16, 2022: 01) Free Press Journal - Mumbai (English daily) 02) Navshakti - Mumbai (Marathi daily),
16-03-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management & Administration) Rules, 2014, as amended and all other applicable provisions of Companies Act, 2013 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the MCA circulars, the Company is in the process of seeking approval of shareholders of the Company by passing Resolution as set out in the Postal Ballot Notice . Accordingly, a copy of the Postal Ballot Notice is enclosed. The same is being shared with the shareholders of the Company on their registered email address.
15-03-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI LODR 2015 please find enclosed herewith copies of newspaper advertisement published on Friday, March 11, 2022 in Free Press Journal (English daily) and Navshakti (Marathi daily), Mumbai editions, in which Notice to the members of the Company has been given for registering their Email Id with the Company, in order to enable sending of notices (including postal ballot notice) and other statutory communications to the members in electronic form.
15-03-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the SEBI LODR Regulations, we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e., Thursday, March 10th, 2022 has inter-alia considered and approved the appointment of Shri Rakesh K. Milwani (DIN: 01115469) as an Additional Non- Executive Non- Independent Director of the Company w.e.f. 10.03.2022, subject to the approval of shareholders of the Company.
10-03-2022
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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 March 09, 2022 for Shree Rasbihari Trading and Investment Pvt Ltd
09-03-2022
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Details Of Key Managerial Personnel ("KMP") For Determining Materiality Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In supersession of our earlier letter dated July 16, 2019 and in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of Key Managerial Personnel (KMP''s) of the Company who have been authorized for the purpose of determining materiality of an event or information and for the purpose of making appropriate disclosures to the Stock Exchange(s).
07-03-2022
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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 March 05, 2022 for Shree Rasbihari Trading and Investment Pvt Ltd
05-03-2022
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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 March 03, 2022 for Radhika Ajay Dhoot
03-03-2022
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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 March 02, 2022 for Smita Aditya Dhoot
02-03-2022
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