MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting and other related information published in the following newspaper on Thursday, March 30, 2023: 01) Financial Express 02) Loksatta Mumbai MANGALAM DRUGS & ORGANICS LTD. - 532637 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management & Administration) Rules, 2014, as amended and all other applicable provisions of Companies Act, 2013 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the MCA circulars, the Company is in the process of seeking approval of shareholders of the Company by passing the Resolutions as set out in the Postal Ballot Notice dated March 28, 2023. MANGALAM DRUGS & ORGANICS LTD. - 532637 - Announcement Under Regulation 30 Of SEBI LODR Regulations
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company at its meeting held on March 28, 2023 inter-alia transacted the following business: 1. Considered and recommended the Re-appointment of Mrs. Nidhi S. Mundada (DIN:08134952) as Non-Executive, Independent Director of the Company for a Second Term of Five consecutive years, subject to the approval of members of the company; 2. Considered and recommended the Continuation of Shri Govardhan Murlidhar Dhoot (DIN:01240086) as a Managing Director of the Company on attaining the age of Seventy Years on 21.10.2023, subject to the approval of members of the company 3.Considered the passing of resolutions by postal ballot to obtain Shareholder's approval for the above mentioned agenda items. 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 March 28, 2023 for Shree Kishoriju Trading and Investments Pvt Ltd MANGALAM DRUGS & ORGANICS LTD. - 532637 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2023 for Shree Kishoriju Trading and Investments Pvt Ltd MANGALAM DRUGS & ORGANICS LTD. - 532637 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2023 for Shree Kishoriju Trading and Investments Pvt Ltd 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 March 21, 2023 for Shree Kishoriju Trading and Investments Pvt Ltd 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 please find enclosed herewith copies of newspaper advertisement published on Tuesday, March 14, 2023 in Free Press Journal - Mumbai (English daily) and Navshakti - Mumbai (Marathi daily), in which Notice to the members of the Company has been given for registering their Email Id with the Company, in order to enable sending of notices (including postal ballot notice) and other statutory communications in electronic form. 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 March 06, 2023 for Shree Rasbihari Trading and Investments Pvt Ltd 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 March 03, 2023 for Shree Rasbihari Trading and Investments Pvt Ltd