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Mangalam Drugs - Result of Postal Ballot

 Mangalam Drugs & Organics Ltd has informed BSE that the Chairman of the Company, on February 01, 2007, announced the result of the Postal Ballot conducted by the Company pursuant to the Notice to the Shareholders:1. Ordinary Resolution to accord the consent of the Company for Increase in Authorised Share Capital of the Company from Rs 14 crores to Rs 20 crores and Alteration of the Memorandum of Association of the Company has been approved with the requisite majority....
01-02-2007
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Mangalam Drugs - Notice of Postal Ballot

 Mangalam Drugs & Organics Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot for Increasing the Authorised Share Capital of the Company and consequential amendments in the Memorandum and Articles of Association of the Company.The Postal Ballot form duly completed should reach the scrutinizer not later than the close of working hours on January 29, 2007.
05-01-2007
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Mangalam Drugs - Outcome of Board Meeting

 Mangalam Drugs & Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2006 has decided following matters:1. Increase in Authorised Share Capital of the Company from Rs 14 Crores to Rs 20 Crores and Alteration of Memorandum & Articles of Association accordingly.2. Alteration of Articles of Association of the Company relating to postal Ballot....
19-12-2006
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Mangalam Drugs - EGM cancelled

 Mangalam Drugs & Organics Ltd has informed BSE that, at the Board of Directors meeting held on November 23, 2006, the Directors having been advised to cancel the Extra-Ordinary General Meeting, and Board has resolved to cancel the Extra-Ordinary General Meeting convened to be held on November 29, 2006.
24-11-2006
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Mangalam Drugs - EGM on Nov 29, 2006

 Mangalam Drugs & Organics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 29, 2006, inter alia, to transact the following:1. To create, offer, issue and/or allot 6,50,000 number of Equity Shares of Rs 10/- each at a price of Rs 23/- per share and 7,50,000 number of Warrants convertible into equivalent number of Equity Shares of Rs 10/- each within 18 months from the date of...
07-11-2006
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Mangalam Drugs - 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 30, 2006 had considered and approved the proposal of issue of 750000 Warrants convertible into Equity Shares with in 18 months from the date of allotment to Mr. Ramniwas R Dhoot (Promoter Group) and 650000 equity shares to M/s. Poonawala Investments & Industries Pvt Ltd (Public Category) on preferential allotment subject to the...
30-10-2006
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Mangalam Drugs - Outcome of AGM

 Mangalam Drugs & Organics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have passed the following resolutions unanimously:1. Adoption of the Audited Balance Sheet as at March 31, 2006, Profit and Loss Account for the year ended on that date and the reports of Board of Directors and Auditors thereon....
06-10-2006
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Mangalam Drugs - AGM on Sep 30, 2006

 Mangalam Drugs & Organics Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2006.
12-09-2006
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Mangalam Drugs fixes Book Closure

 Mangalam Drugs & Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2006 to September 30, 2006 for the purpose of payment of Dividend and Annual General Meeting of the Company.
16-08-2006
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Mangalam Drugs Board recommends dividend

 Mangalam Drugs & Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2006, inter alia, has recommended a Final Dividend of Re 0.20 ps (2%) per Equity Share for the Financial Year ended March 31, 2006.
30-06-2006
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