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Security Code : 514418    Company : Mangalam Organics Limited
16 Oct 2017
Half Yearly Certificate From PCS For Transfer/Transmission/Transposition Of Shares For The Quarter Ended 30.09.2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 16:07:53         Exchange Disseminated Time   16/10/2017 16:07:56              Time Taken   00:00:03
Half yearly certificate from PCS for Transfer/Transmission/Transposition of Shares for the quarter ended 30.09.2017
 
14 Oct 2017
Statement Of Investor Complaints For The Quarter Ended 30.09.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 16:42:06         Exchange Disseminated Time   14/10/2017 16:42:13              Time Taken   00:00:07
The Certificate of Registrar and Transfer Agent for the quarter ended 30.09.2017
 
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     14/10/2017 16:32:58
Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
06 Oct 2017
Board Meeting On 16Th October, 2017 At 3.00 P.M.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/10/2017 16:42:36         Exchange Disseminated Time   06/10/2017 16:42:40              Time Taken   00:00:04
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16th October, 2017 at 3.00 pm at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, for authority to take Credit Facilities from Kotak Mahindra Bank and to consider any other matter with the permission of the Chair.
 
26 Sep 2017
PROCEEDINGS OF AGM AND VOTING RESULTSAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 18:04:21         Exchange Disseminated Time   26/09/2017 18:04:24              Time Taken   00:00:03
PLEASE FIND ENCLOSED HEREWITH PROCEEDINGS OF AGM HELD ON 26.SEP.2017 AT 10:00 AM
AT THE REGISTERED OFFICE OF THE COMPANY AND VOTING RESULTS THEREON.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     26/09/2017 17:46:30
Mangalam Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
06 Sep 2017
Credit RatingCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 10:34:22         Exchange Disseminated Time   06/09/2017 10:34:26              Time Taken   00:00:04
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the Company has received the following credit rating from CRISIL :

Total Bank Loan Facilities Rated Rs. 55 crore
Long Term Rating CRISIL BBB+ / Stable (Assigned)

The letter received from CRISIL is also enclosed herewith for your perusal.
 
17 Aug 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     17/08/2017 11:49:08
Mangalam Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
 
14 Aug 2017
  Outcome Of The Board Meeting Held On 14Th August 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2017 12:44:54         Exchange Disseminated Time   14/08/2017 12:45:00              Time Taken   00:00:06
Dear Sir,

This is with reference to the Board Meeting held on 14th August, 2017, the outcome of the Board Meeting are as follows :

a) The Board Members have approved and taken on record the Unaudited Financial Result of the company for the quarter ended 30th June, 2017

b) Appointment of Mr. S. N. Baheti as an Additional Director of the Company ....
03 Aug 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 16:35:36         Exchange Disseminated Time   03/08/2017 16:35:40              Time Taken   00:00:04
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 3rd August, 2017 till 48 hours of the declaration of the unaudited quarterly financial result for the quarter ended 30th June, 2017.
 
Board Meeting On 14Th August, 2017 At 11.00 A.M.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 16:33:40         Exchange Disseminated Time   03/08/2017 16:33:44              Time Taken   00:00:04
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2017 at 11.00 am at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider and approve the Unaudited Financial Result of the Company for the quarter ended 30th June, 2017 and to consider any other matter with the permission of the Chair.
 
19 Jul 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/07/2017 19:30:32         Exchange Disseminated Time   19/07/2017 19:30:39              Time Taken   00:00:07
19th July, 2017

To,
Gen. Manager Corporate Affairs
The Stock Exchange Mumbai
Dept of Corporate Services
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400 001

Sub : Outcome of the Board Meeting held on 19.07.2017
 
Dear Sir,
 
This is with respect to the outcome of the Board Meeting held on 19.07.2017. The outcome of the Board Meeting is as follows : ....
17 Jul 2017
Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  17/07/2017 19:11:50         Exchange Disseminated Time   17/07/2017 19:11:51              Time Taken   00:00:01
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th July, 2017 at 5.00 pm at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider and take on record the resignation tendered by one of the Director of the Company and to consider any other matter with the permission of the Chair.
 
12 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     12/07/2017 12:10:07
Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
19 May 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/05/2017 17:33:52         Exchange Disseminated Time   19/05/2017 17:33:57              Time Taken   00:00:05
This is with reference to your email dated 17th May, 2017, we are refiling the Financial Result in Schedule III for the quarter and the Financial Year ended 31/03/2017
 
06 May 2017
  Approval Of Financial Result For The Financial Year Ended 31.03.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  06/05/2017 17:25:25         Exchange Disseminated Time   06/05/2017 17:25:30              Time Taken   00:00:05
This is with reference to the Board Meeting held on 6th May, 2017 which is commenced on 3.00 p.m. and concluded on 4.30 p.m. We would like to state the outcome of the Board Meeting as under : 1. The audited financial result for the quarter and financial year ended 31.03.2017 has approved by the Board. A copy of the said Financial Result alongwith the Auditor's Report is enclosed herewith. 2. Revision in the salary of Mr. Kamalkumar Dujodwala ....
25 Apr 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  25/04/2017 13:23:57         Exchange Disseminated Time   25/04/2017 13:24:03              Time Taken   00:00:06
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 25th April, 2017 till 48 hours of the declaration of the Audited financial result on 6th May, 2017 for the quarter and financial year ended 31st March, 2017.
 
Notice Of Board Meeting Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  25/04/2017 13:21:16         Exchange Disseminated Time   25/04/2017 13:21:17              Time Taken   00:00:01
This is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017 at 3.00 pm at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider and approve the Audited Financial Result of the Company for the quarter and financial year ended 31st March, 2017 and to consider any other matter with the permission of the Chair.
 
08 Apr 2017
Compliance Certificate For The Half Year Ended 31-03-2017 Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/04/2017 15:51:26         Exchange Disseminated Time   08/04/2017 15:51:29              Time Taken   00:00:03
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we have complied with the requirements pursuant to Regulation 7 (2) by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities are maintained through our Registrar & Share Transfer Agent, M/s. Universal Capital Securities Pvt. Ltd., who is registered with the Board (SEBI), for the Half year ended 31-03-2017
 
The Statement Of Investors Complaint For The Quarter Ended March, 2017 Under The Regulation 13(3) Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/04/2017 14:33:40         Exchange Disseminated Time   08/04/2017 14:33:43              Time Taken   00:00:03
the Statement of Investors Complaint for the quarter ended March, 2017 under the Regulation 13(3) of the Listing Obligation and Disclosure Requirement, Regulation 2015 received from Registrar and Transfer Agent M/s. Universal Capital Securities Pvt. Ltd.
 

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