MANGLMCEM Corporate Action

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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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.