Outcome of Board Meeting
Mangalam Drugs & Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, has approved the following matters:1. Re-appointment of Shri Govardhan M. Dhoot as the Whole time Director of the Company for a period of five years with effect from November 01, 2014.2. Mr. Ajay Samant working with the Company as Vice President (Finance) designated as the Chief Financial Officer pursuant... Appointment of Director
Mangalam Drugs & Organics Ltd has informed BSE that Mrs. Meenal Sukhani has been appointed as Additional Director on the Board of the Company with effect from October 21, 2014. She will be Non - executive director of the Company. Shareholding Pattern For September 30, 2014
Mangalam Drugs & Organics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of AGM
Mangalam Drugs & Organics Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on September 29, 2014. Fixes Book Closure for A G M
Mangalam Drugs & Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results & Limited Review for June 30, 2014 (Standalone)
Mangalam Drugs & Organics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Mangalam Drugs & Organics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Shifting of Registered Office of the Company
Mangalam Drugs & Organics Ltd has informed BSE that the Registered office of the Company will be shifting from 292, Princess Street, Near Flyover Bridge, Marine Lines, Mumbai 400 020 to 3 Floor, Rupam Building, 237, P. D. Mello Road, Mumbai - 400001, MAHARASHTRA with effect from the July 21, 2014. The said change is within the local limits of Mumbai city. Statement of Appropriation
Mangalam Drugs & Organics Ltd has submitted to BSE a copy of Statement of Appropriation as on March 31, 2014 as per Clause 20 of the Listing Agreement.