| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 25 Jul 2025 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30t June 2025. Outcome of Meeting of Board of Directors held on 8th August, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 10 May 2025 | 30 Apr 2025 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve The Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March 2025. (a) Approved Audited Standalone Financial Statements for financial year ended 31st March, 2025 as recommended by the Audit Committee; (b) Recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. (c) Recommended appointment of Pinchaa & Co., Company Secretaries (Firm Registration No., P2016RJ051800) as Secretarial Auditors of the Company for 1st term of five (5) continuous years commencing from the financial year 2025-26 (As Per BSE Announcement dated on 10.05.2025) The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of ensuing 49th Annual General Meeting and for the Final Dividend, if declared and approved by the Members in the Annual General Meeting, from 16th August, 2025 to 22nd August, 2025 both days inclusive and the record date will be 15th August, 2025. (As Per BSE Announcement Dated on: 11.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. a) Approved Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the Quarter and Nine Months ended 31st December 2024; b) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company; (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September 2024. Outcome of the Board Meeting held on 14th November, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.