| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the Proposal for Fund Raising. The Board Meeting to be held on 16/09/2025 has been revised to 17/09/2025 The Board Meeting to be held on 16/09/2025 has been revised to 17/09/2025. (As Per BSE Announcement Dated on 13-09-2025) The Board has approved and executed a binding loan facility with Yes Bank Limited for INR 50,00,00,000 (Rupees Fifty Crore only) comprising of the Working Capital Limit (along with sublimit of L/C, WCDL & Term Loan facility) of INR 48,00,00,000 (Rupees Forty-Eight Crore only) and Unsecured Forward cover limit of INR 2 ,00,00,000 (Rupees Two Crore Only) as per the terms laid out in the sanction letter dated September 17, 2025 (As per BSE Announcement Dated on 17/09/2025) | ||
| Board Meeting | 18 Aug 2025 | 13 Aug 2025 |
| Inter alia, to consider and approve the proposal for fund raising by issue of securities on Private Placement basis. The Board of Directors of the Company, at its meeting held today, i.e., August 18, 2025, inter alia, considered and approved the issuance, by way of private placement, of Secured, Unlisted, Unrated, Senior Non-Convertible Debentures (NCDs) aggregating up to INR 60 crores in terms of applicable provisions of the Companies Act, 2013 and other applicable laws. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Mangalam Organics 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 We wish to inform you that the Board Meeting of the Company is scheduled to be held on August 08 2025 for the purpose of consideration of Unaudited Standalone and Consoliadted Financial statements of the Company for the quarter ended June 30 2025 and any other business with the permission of the chairperson. The Board at its meeting held today, has considered and approve the following matters: 1. Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2025 2. Date of 43rd Annual General Meeting of the Company, draft Board Report along with the cut off date and book closure 3. Updation of Code under Prevention of Insider Trading Regulations 4. Appointment of Auditors and Re-appointment of Directors . The Board at its meeting held today, has considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2025. 2. Date of 43rd Annual General Meeting of the Company, draft Board report along with the Cut- off date and book closure 3. Updation of Code under Insider Trading Regulations 4. Appointment of Auditors and Re-appointment of Directors . Please find the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Mangalam Organics 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 Pursuant to Regulation 29 and 30 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 10 2025 inter alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Statements of the Company under Indian Accounting Standards (Ind- AS) for the fourth quarter and year ended March 31 2025. 2. To consider any other business with the permission of the Chair. Pursuant to Regulation 30 and 33 of the Listing Regulations, Approved the Audited Standalone and Consolidated Financial Statements for the Fourth quarter and year ended March 31, 2025. In this regard, please find enclosed: Audited Standalone and Consolidated Financial Statements of the Company for the Fourth quarter and year ended March 31, 2025, which had been duly reviewed and recommended by the Audit Committee along with the Auditors Report with Unmodified opinion thereon. (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Quarterly Results We wish to inform you that the Board at its meeting held today, has considered and approved the appointment of Mr. Mahesh Navathar as an Additional Executive Director of Works of the Company subject to the approval of Shareholders by Postal Ballot activity through Remote E-voting. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the second quarter and Half year ended September 30 2024. We hereby inform you that the Board at its meeting held today, i.e. Friday, November 08, 2024 Inter alia, considered and approved the following: a)Unaudited Standalone and Consolidated Financial Statements of the Company for the Second quarter and Half year ended September 30, 2024, which had been duly reviewed and recommended by the Audit Committee. b)The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for Second quarter and Half year ended September 30, 2024. The Meeting commenced at 03:00 p.m. (IST) and concluded at 04:30 p.m. (IST) (As per BSE Announcement Dated on 08/11/2024) | ||
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