Mangalam Organics Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 13-Aug-2019 - -
AGM 28/09/2019 Pursuant to Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting (AGM) and payment of Dividend, as may be declared at the AGM for the Financial Year 2018-19. The Annual General Meeting of the Company is convened on Saturday, September 28, 2019. The dividend on Equity Shares for the year ended March 31, 2019, as recommended by the Board of Directors on May 11, 2019 and as may be declared at the AGM, will be paid/dispatched after October 4, 2019. Pursuant to Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting (AGM) and payment of Dividend, as may be declared at the AGM for the Financial Year 2018-19. The Annual General Meeting of the Company is convened on Saturday, September 28, 2019. The dividend on Equity Shares for the year ended March 31, 2019, as recommended by the Board of Directors on May 11, 2019 and as may be declared at the AGM, will be paid/dispatched after October 4, 2019. (As Per BSE Announcement Dated 12.08.2019) AGM 18/09/2019 (Revised) (As per BSE Bulletin dated on 22/08/2019) Further to our letter dated August 12, 2019, we wish to inform you that the Board of Directors have approved the re-schedulement of 37th Annual General Meeting of the Company and revision of dates for closure of Register of Members and Share Transfer Books pursuant to Regulations 30 and 42 of the Listing Regulations read with Schedule III to the Listing Regulations as below: a. The Annual General Meeting of the Company will now be convened on Wednesday, September 18, 2019 instead of Saturday, September 28, 2019 as informed earlier. b. The Register of Members and Share Transfer Books of the Company will now remain closed from Saturday, September 14, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of the 37th Annual General Meeting (AGM) and for determining the Members of the Company who would be entitled to dividend, if any, declared at the AGM for the Financial Year 2018-19 (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Annual Report of the Company for the Financial Year 2018-19 including the Notice of the 37th Annual General Meeting (AGM) scheduled to be held on September 18, 2019. (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the clipping of the Notice of 37th Annual General Meeting (AGM) scheduled to be held on September 18, 2019, in the English and Marathi newspapers namely Free Press Journal and Navshakti respectively, dated August 26, 2019. (As Per BSE Announcement Dated On 28/08/2019) We wish to inform you that the Thirty Seventh Annual General Meeting (AGM) of the Company was held on Wednesday, September 18, 2019 at Vishwa Niketan Institute of Management (Conference Hall), Kumbhivali Village, Savroli Kharpada Road, Taluka-Khalapur, Khopoli 410202, District Raigad, Maharashtra. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Companys Thirty Seventh Annual General Meeting. (As Per BSE Announcement Dated On 18/09/2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the voting result on the resolutions considered at the 37th Annual General Meeting (AGM) of the Company held on September 18, 2019 in the prescribed format. We are also enclosing the report received from Mr. Chintal D. Sakaria, Proprietor of M/s. C. D. Sakaria & Associates, Scrutinizers for the purpose of conducting the evoting and ballot voting at the AGM. (As Per BSE Announcement Dated on 19/09/2019) Mangalam Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019)