| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 24 Jan 2026 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Mangalam Cement Limited will be held on Friday 6th February 2026 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the 3rd Quarter & 9th Months ended on 31st December 2025. 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 2025; b) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company; c) On recommendation of Nomination and Remuneration Committee Shri Anshuman Vikram Jalan (DIN: 01455782) re-appointed as Whole-time Director of the Company for a further period of Three (3) years commencing from w.e.f. 1st April, 2026 to 31st March, 2029, subject to the approval of the Shareholders in the General Meeting or through Postal Ballot. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 25 Oct 2025 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Board Meeting intimation to consider and approve the Un-audited Standalone Financial Results of the Company for the 2nd Quarter and half year ended on 30th September 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 08.11.2025) | ||
| 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) | ||
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