| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| Re-appointment of shri Kamal Chand Jain as Non Executive Independent Director for a Second term of five (5) consecutive years w.e.f 19th September, 2024. We wish to inform that Shri Nand Gopal Khaitan and Shri Gaurav Goel have been appointed as an Additional Director in the category of Non-Executive Non Independent Director w,e,f 10th September, 2024 , subject to shareholders approval through Postal Ballot. We wish to inform that Board of Directors at their meeting held today approved adoption of MOA and AOA, subject to approval of the Shareholders of the Company through Postal Ballot Board of Directors of the Company at their meeting held today i.e 10th September, 2024 has considered and approved the followings: (1) Re-appointed Shri Kamal Chand Jain as Non -Executive Independent Director for another period of 5 (five) consecutive years, we.f 19th September, 2024 till 18th September, 2029 among other Agenda items Read less.. (As Per BSE Announcement Dated on 10.09.2024) | ||
| Board Meeting | 5 Aug 2024 | 23 Jul 2024 |
| MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 Monday 5th day of August 2024 inter-alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2024. We wish to inform that the Board of Directors, in their meeting held today, i.e. 5th August, 2024, have considered and approved, inter-alia, the following: 1) The Un-audited Financial Results of the Company for the quarter ended 30th June, 2024, as recommended by Audit Committee; 2) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mrs. Himalyani Gupta as an Additional Director of the Company in the category Non-Executive Independent Director, with effect from 5th August, 2024 for a tenure of 5 years, subject to approval of the Shareholders. Her brief profile is enclosed. The meeting of the Board of Directors commenced at 12:15 P.M. IST and concluded at 02:05 P.M. IST (As per BSE Announcement Dated on 05/08/2024) | ||
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