Mangalam Organics Share Price

339.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Mar-2020 - -
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has approved appointment of Mrs. Manisha Agarwal, as an Additional Woman Director (Non-Executive & Independent) on the Board of the Company w.e.f. March 20, 2020 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (Five) consecutive years from March 20, 2020.
Board Meeting - 03-Feb-2020 - -
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2019. The window for trading in equity shares of the Company is already closed from January 1, 2020 to February 13, 2020. The trading window shall re-open from February 14, 2020. Pursuant to Regulations 30 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, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Unaudited Financial Results for the third quarter and nine months ended December 31, 2019. A copy of the above Unaudited Financial Results as reviewed by the Audit Committee and the Limited Review Report, as received from the Statutory Auditors, viz; M/s. NGST and Associates is enclosed for your information and record. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 19-Oct-2019 - -
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2019. The window for trading in equity shares of the Company is closed from October 1, 2019 to November 1, 2019. The trading window shall re-open from November 2, 2019. Pursuant to Regulations 30 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, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2019. A copy of the above Unaudited Financial Results as reviewed by the Audit Committee, the Limited Review Report, as received from the Statutory Auditors, viz; M/s. NGST and Associates and a copy of Press Release being issued by the Company, is enclosed for your information and record. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform you that Mrs. Anita Sandeep Shriya has step down from the position of Independent Director of the Company with effect from the close of business hours of October 30, 2019. The disclosure with regard to change in Director is enclosed. Pursuant to Regulations 30 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, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved appointment of Ms. Sonal Dandekar, as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. October 30, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (Five) consecutive years from the date of ensuing general meeting. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure. (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 01-Aug-2019 - -
Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2019. The window for trading in equity shares of the Company is closed from July 1, 2019 to August 14, 2019. The trading window shall re-open from August 15, 2019. We request you to disseminate the above information on your website. 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 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, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the first quarter ended June 30, 2019. A copy of the above Unaudited Financial Results as reviewed by the Audit Committee, the Limited Review Report, as received from the Statutory Auditors, viz; M/s. NGST and Associates and a copy of Press Release being issued by the Company, is enclosed for your information and record. (As Per BSE Announcement Dated 12.08.2019)