Board Meeting-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, this is to inform you that, the meeting of Board of Directors was held today i.e Monday, 28th May, 2018 at 12.00 P.M at the time scheduled for the meeting at the registered office of the company, where in the following business was inter alia transacted:... 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 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 Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mrs. Anuradha Sukhani (DIN: 07543091) has resigned from the post of Independent Director of the Company due to personal reasons with effect from May 21, 2018. Kindly take the same on your records and oblige. 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of notice of board meeting published in the Free Press Journal (English Daily) and Navshakti (Marathi Daily) both edition dated 18th May, 2018, for intimation of Board Meeting scheduled to be held on 28th May, 2018 to consider audited financial results for the quarter/ financial year ended... Board Meeting-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 the directors, officers and designated employees of the Company from 18th May, 2018 and would open 48 hours after the announcement of financial results to the public.... Board Meeting- Board Meeting On May 28, 2018
In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018 at the registered office of the Company at Mumbai, inter-alia to consider and approve the following: 1. To consider and approve the Audited Financial Results/Statement of the company for the Quarter and Financial year ended 31st March, 2018; and... Shareholding for the Period Ended March 31, 2018
Mangalam Drugs & Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here