Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee and pursuant to the other applicable provisions and rules of the Companies Act, 2013, the Board of Directors of company has approved the change in the designation of Shri Brijmohan M Dhoot from Non-Executive Director to Executive Director of the Company...
14-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee and pursuant to the other applicable provisions and rules of the Companies Act, 2013, the Board of Directors of company has approved the change in the designation of Shri Brijmohan M Dhoot from Non-Executive Director to Executive Director of the Company...
14-08-2018
Bigul

Results - Financial Results For June 30, 2018

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Un-audited Financial Results for the quarter ended 30th June, 2018 along with Limited Review Report of the said period in the prescribed form which have been taken on record and approved by the Board of Directors of the company in its meeting held today i.e. 14th August, 2018 at Mumbai....
14-08-2018
Bigul

Results - Financial Results For June 30, 2018

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Un-audited Financial Results for the quarter ended 30th June, 2018 along with Limited Review Report of the said period in the prescribed form which have been taken on record and approved by the Board of Directors of the company in its meeting held today i.e. 14th August, 2018 at Mumbai....
14-08-2018
Bigul

Outcome of Board Meeting

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,Please find attached herewith the Outcome of Board Meeting dated 14th August, 2018.
14-08-2018
Bigul

Closure of Trading Window

In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from Monday, 06th August, 2018 and would open 48 hours after the announcement of financial results to the public for the quarter ended 30th June, 2018.
04-08-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, 14Th August, 2018

MANGALAM DRUGS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To approve, consider and take on record the Un-audited Financial Results along with Limited review report of the company for the quarter ended 30th June, 2018 as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matters with the permission of the chair.
04-08-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd
27-07-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raj Exports Pvt Ltd
25-07-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Kishoriju Trading & Investment Pvt Ltd
25-07-2018
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