MANGLMCEM Corporate Action
Mangalam Cement Ltd Share Price
MANGLMCEM
CMP as on 03-May-24 12:00
₹ 919
₹ 919
-7.80 | -0.84%
Open
₹ 912
₹ 912
Turnover(lac)
₹ 3,251
₹ 3,251
Prev. Close
₹ 927.15
₹ 927.15
Day's Vol (shares)
₹ 353,600
₹ 353,600
Day's Vol (shares)
₹ 886.55 ₹ 925.00
CMP as on 03-May-24 12:00
₹ 921
₹ 921
-6.15 | -0.66%
Open
₹ 915
₹ 915
Turnover(lac)
₹ 136
₹ 136
Prev. Close
₹ 927.00
₹ 927.00
Day's Vol (shares)
₹ 14,756
₹ 14,756
Day's Vol (shares)
₹ 888.00 ₹ 925.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 27-May-2023 | - | - |
Update regarding dates of Book Closure and 47th Annual General Meeting of the Company In terms of the provisions of Regulation 34 of Securities and Exchange Board of Indla (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the Notice of the 47th Annual General Meeting (AGM) of the Company to be held on Saturday, 5th August, 2023 at 02.00 P.M. Indian Standard Time (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), along with the Annual Report for the financial year ended 31st March, 2023. The Notice of AGM along with Annual Report of the Company for the financial year ended 31 March, 2023 is being sent electronically to those shareholders only whose email 1Ds are registered with the Company/ Registrar and Share Transfer Agent and the Depositories. Th aforesaid Notice & Annual Report are also being uploaded on the website of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchanges. (As Per BSE Announcement Dated on 14.07.2023) Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 & date of the 47th Annual General Meeting Mangalam Cement Ltd has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) Proceedings of the 47th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 05.08.2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 5th August, 2023 is enclosed at Annex-1. Report of the Scrutinizer is also enclosed at Annex-2. Kindly take the same on record. (As Per BSE Announcement Dated on 07.08.2023) |