Mangalam Seeds Ltd - 539275 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15/07/2023
Outcome of Board Meeting dated 15/07/202315-07-2023
15-07-2023
Mangalam Seeds Ltd - 539275 - Board Meeting Intimation for Appointment Of Auditor And To Make Investment In The Partnership Firm
Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,inter alia, to consider and approve 1. Appointment of M/s. Piyush J. Shah & Co, Chartered Accountant (FRN: 121172W) as a statutory Auditor of the Company for the Five Financial Years commencing from 2023-24. 2. To Invest in the Partnership firm M/s Kena Print Pack. 3. Any other matters with the permission of Chairman.10-07-2023
Mangalam Seeds Ltd - 539275 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation Regarding Resignation of Statutory Auditor30-06-2023
Mangalam Seeds Ltd - 539275 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023
Mangalam Seeds Ltd - 539275 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for 2022-2330-05-2023
Mangalam Seeds Ltd - 539275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for quarter ended on March 31, 202330-05-2023
Mangalam Seeds Ltd - 539275 - Audited Financial Results For The Period Ended On March 31, 2023
Audited Financial Results For The Period Ended On March 31, 202329-05-2023
Mangalam Seeds Ltd - 539275 - Board Meeting Intimation for Audited Financial Results For The Period Ended On March 31, 2023
Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results for the Period Ended on March 31, 202319-05-2023
Mangalam Seeds Ltd - 539275 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mangalam Seeds Ltd 2 CIN NO. L01112GJ2011PLC067128 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ami DoshiDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Ankit Soni Designation : -Chief Financial officer Date: 29/04/202329-04-2023