Mangalam Organics Share Price

CMP as on23-Oct-20 15:42

₹ 477.65
41.7 9.57%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 18-Aug-2020 - -
AGM 29/09/2020 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith the clipping of the Notice of 38th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2020, as published in English and Marathi Newspapers namely Free Press Journal and Navshakti respectively, dated September 3, 2020. We request you to disseminate the above information on your website. (As Per BSE Announcement dated on 03.09.2020) We wish to inform you that the Thirty Eighth Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the General Circulars Nos. 14/2020, 17/2020 and 20/2020 issued in April and May 2020 respectively by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. 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 Eighth Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2020 5:41:54 PM) 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 38th Annual General Meeting (AGM) of the Company held on September 29, 2020 in the prescribed format. We are also enclosing the report received from Mr. Chintal D. Sakaria, Proprietor of M/s. C. D. Sakaria & Associates, Scrutinizer for the purpose of conducting the remote e-voting and e-voting at the AGM. We request you to disseminate the above information on your website. (As Per BSE Announcement Dated on 30/09/2020)