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Security Code : 514418    Company : Mangalam Organics Limited
19 Jan 2018
  Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/01/2018 18:59:09         Exchange Disseminated Time   19/01/2018 18:59:17              Time Taken   00:00:08
we wish to further inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday 2nd February, 2018 at 4.30 p.m. at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider the following business; ....
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  19/01/2018 17:40:24         Exchange Disseminated Time   19/01/2018 17:40:28              Time Taken   00:00:04
This is to inform that in accordance with Code of Conduct for Prevention of Insider Trading framed by the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will be closed from 20th January, 2018 till 4th February, 2018 (both days inclusive) for the Directors, Officers and all the designated Employees of the company.
 
  Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/01/2018 17:38:44         Exchange Disseminated Time   19/01/2018 17:38:47              Time Taken   00:00:03
We wish to inform that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, February 02, 2018 at 3:00 PM at the administrative office of the company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400021, inter-alia, to consider, approve and take on record the Audited Financial Results and Accounts for the ....
13 Jan 2018
Certificate From Registrar And Transfer Agent Intimating About The Investors ComplaintCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/01/2018 15:11:36         Exchange Disseminated Time   13/01/2018 15:11:44              Time Taken   00:00:08
Statement of Investors Complaint for quarter ended December 2017 under the Regulation 13 (3) of the Listing Obligation and Disclosure Requirement, Regulation 2015
 
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     13/01/2018 13:57:29
Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
14 Nov 2017
Unaudited Financial Result For The Quarter Ended 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 17:31:49         Exchange Disseminated Time   14/11/2017 17:31:51              Time Taken   00:00:02
The Outcome of the meeting along with the considered and approved financial result for the quarter ended 30.09.2017
 
04 Nov 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 18:08:56         Exchange Disseminated Time   04/11/2017 18:09:02              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 6th November, 2017 till 48 hours of the declaration of the unaudited financial result on 14th November, 2017 for the 2nd quarter ended 30th September, 2017.
 
Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 16:37:42         Exchange Disseminated Time   04/11/2017 16:37:46              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 Tuesday, 14th November, 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 Unaudited Financial Result of the Company for the 2nd quarter ended 30th September, 2017 and to consider any other matter with the permission of the Chair.
 
25 Oct 2017
Compliance Certificate Required Under Regulation 7(3)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  25/10/2017 15:46:16         Exchange Disseminated Time   25/10/2017 15:46:24              Time Taken   00:00:08
This is with reference to the filing of Certificate required under Regulation 7(3)
 
Compliance Certificate Under Regulation 7(3)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  25/10/2017 15:37:15         Exchange Disseminated Time   25/10/2017 15:37:25              Time Taken   00:00:10


This is with respect to the compliance required under Regulation 7 (3) from Registrar and Transfer Agent
 
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 16:07:59              Time Taken   00:00:06
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 16:42:14              Time Taken   00:00:08
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 16:42:43              Time Taken   00:00:07
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 18:04:22              Time Taken   00:00:01
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 17:46:28
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 10:34:27              Time Taken   00:00:05
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 11:49:06
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 12:45:03              Time Taken   00:00:09
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.
 

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