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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, October 1, 2021 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, 2021.
30-09-2021
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- 1. Appointment of Shri Praveen Saxena (DIN: 03199264) as a Non-Executive Independent Director of the Company for term of 5 years with effect from March 21, 2021 till March 20, 2026; 2. Re-appointment of Shri Brijmohan M. Dhoot (DIN:01046420) as a Whole-time Director of the Company for term of 3 years w.e.f. August 14, 2021 till August 13, 2024 who has attained the age of seventy years.
27-09-2021
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of V.S. Somani & Co., Chartered Accountants (FRN - 117589W) as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of the 48th Annual General Meeting till the conclusion of the 53rd Annual General Meeting.
27-09-2021
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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
27-09-2021
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Mangalam Drugs & Organics Ltd - 532637 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report
26-09-2021
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 48th Annual General Meeting (AGM) of the Company held on Friday, September 24, 2021 at 3:30 P.M.
25-09-2021
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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, 2021 in Free Press Journal (English daily) and Navshakti (Marathi daily), Mumbai editions, in which Notice of 48th Annual General Meeting scheduled to be held on Friday, September 24, 2021 at 3:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and Information on E-voting have been published.
03-09-2021
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MANGALAM DRUGS & ORGANICS LTD. - 532637 - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 read together with Clause 12 of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Listing Regulations'') and Regulation 34(1) of the Listing Regulations, please find enclosed Annual Report for FY 2020-21 along with Notice convening 48th Annual General Meeting (''the AGM'') of the Members of the Company to be held on Friday, September 24, 2021 at 3:30 P.M. (IST) through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM''). Kindly take the above information on your records.
02-09-2021
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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 August 30, 2021 for Shree Kishoriju Trading and Investment Pvt Ltd
30-08-2021
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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 August 23, 2021 for Shree Kishoriju Trading and Investment Pvt Ltd
23-08-2021
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