| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th May, 2025 at 04.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;2. To Consider the appointment of Cost Auditor of the Company for conducting the Cost Audit for the Financial Year 2025-2026;3. To consider and transit any other business, if any, which may be placed before the Board with permission of the chairman; Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on May 30, 2025 to consider and approve:1. The Audited Financial Results for the half and year ended on March 31, 2025 along with the Auditors Report with Unmodified Opinion on Financial Results of the Company issued by M/s. Bhupendra J. Shah & Associates, Statutory Auditor for the half and year ended on March 31, 2025.2. Appointment of M/s KVM & Co., Cost Accountants as the Cost Auditor of the Company for Financial Year 2024-25 (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on April 30, 2025 to consider the following matters:To consider and approve Notice of Extra-Ordinary General Meeting of the company.To call Extra-Ordinary General Meeting of Company and fix time, date, day & Venue.To appoint Mr. Gaurang Radheshyam Shah, Practicing Company Secretary as a Scrutinizer for Extra Ordinary General Meeting. Approval under Section 180 (1) (c) of the Companies Act, 2013.5. To discuss anyother matter with the permission of the board. | ||
| Board Meeting | 12 Apr 2025 | 12 Apr 2025 |
| Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on 12TH April 2025 . 1. Appointment of M/s. Bhupendra J. Shah & Associates, (FRN: 121812W) Chartered Accountant as the Statutory Auditor of the Company. 2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for Financial year 2024-25. 3. Appointment of M/s. Rathore & Associates, Chartered Accountants as the Internal Auditors of the Company for Financial Year 2024-25 | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Saturday, 05th April, 2025 as required under Regulation 30 (Schedule III Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following:1. Completion of tenure of Mr. Ghanshyambhai Kishorbhai Patel (DIN: 07182770) as an Independent Director (Non-Executive) of the Company. 2. Appointment of Mr. Madhusoodan Hariram Kalla (DIN: 06712349) as an Additional -Independent Director (Non- Executive) of the Company.3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee4. Acknowledgement of the resignation of M/s. KPSJ & Associates LLP, (FRN: 124845W/W100209) Chartered Accountants as the Statutory Auditor of the Company.The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed in Annexure I , Annexure II and Annexure III | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2024; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Mangalam Alloys Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 15/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 6 Aug 2024 |
| Mangalam Alloys Limited has informed the Exchange regarding a meeting of the Board of Directors was held today i.e. Tuesday, 06th August, 2024 as required under Regulation 30 (Schedule III Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following:1. Acknowledgment of Resignation of Ms. Karuna Santoshkumar Khatri (DIN: 10171747) as a Non-Executive Independent Director of the Company. 2. Reconstitution of Committees.The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Resignation of Non-Executive Independent Director of listed entity are enclosed in Annexure I.The meeting of Board of Directors commenced at 2:00 P.M. and closed at around 2:30 PM. | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on July 30, 2024.In that meeting the Board has decided the following matters:1. To consider and Approve draft Directors Report of the company for the year ended on March 31, 2024.2. To Consider and Approve Notice of 36th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue.4. To fix date of Book Closure of Company.5. To Appoint M/s GR Shah & Associates as a Scrutinizer for 36th Annual General Meeting of the Company. | ||
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