| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025 along with other matters as approved by the Chairman. Further the trading window for dealing in the securities of the Company has been closed and will remain closed until 48 hours after the declaration of the financial results. OUTCOME OF BOARD MEETING HELD ON 28.05.2025 FINANCIAL RESULT FOR FINANCIAL YEAR ENDED 31st MARCH 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On December 31 2024 OUTCOME OF BOARD MEETING FOR UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 31st DECEMBER 2024 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Outcome of the Meeting of the Board of Directors (Board) of Mangalam Seeds Limited (Company) held on 31st December, 2024 in compliance with Regulations 30 and 31A (8) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| Mangalam Seeds Ltdhas 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 Unaudited Financial Results For The Quarter Ended On September 30 2024. Outcome For Unaudited Financial Results For The Quarter Ended On September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On June 30 2024 Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On June 30, 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 29 Jun 2024 | 19 Jul 2024 |
| Additional details required under SEBI circular dated July 13, 2023 regarding Appointment of Statutory Auditor of the company under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
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