| | Fixes Record Date for Scheme of Amalgamation | 31/12/21 16:54 | Corp. Action |  | | | Mangalam Timber Products Ltd has informed BSE that the Company has fixed January 06, 2022 as the Record Date for the purpose of Scheme of Amalgamation. | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 30/12/21 16:50 | Company Update | | | | Update under Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in connection with the Scheme of Amalgamation (Scheme) of Mangalam Timber Products Limited (CIN L02001OR1982PLC00110) with Mangalam Cement Limited (CIN L26943RJ1976PLC001705). | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 21/12/21 21:46 | Company Update | | | | Update u/r 30 of SEBI (LODR), Regulations, 2015 with reference to Scheme of Amalgamation of Mangalam Timber Products Ltd with Mangalam Cement Ltd | | | | | | Corporate Action-Updates on Amalgamation/ Merger / Demerger | 21/12/21 21:41 | Corp. Action | | | | Intimation of Record Date in connection with the Scheme of Amalgamation of Mangalam Timber Products Limited with Mangalam Cement Limited | | | | | | Corporate Action-Updates on Amalgamation/ Merger / Demerger | 23/11/21 22:46 | Corp. Action | | | | Update on record date | | | | | | Shareholding for the Period Ended September 30, 2021 | 21/10/21 13:32 | Company Update | | | | Mangalam Timber Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2021 | 19/10/21 18:32 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 04/10/21 13:21 | AGM/EGM | | | | Mangalam Timber Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/21 19:12 | AGM/EGM | | | | Voting Result of 37th AGM along with Scrutinizers report | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/21 18:54 | AGM/EGM | | | | Outcome/proceeding of 37th AGM | | | | | | Closure of Trading Window | 30/09/21 18:16 | Insider Trading / SAST | | | | Intimation for closure of trading window | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 23/09/21 19:41 | Company Update | | | | Update on Scheme of Amalgamation of Mangalam Timber Products Ltd with Mangalam Cement Ltd | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/21 15:54 | Company Update | | | | Copy of Newspaper cutting for AGM to be held on 30th September, 2021 | | | | | | Reg. 34 (1) Annual Report | 07/09/21 18:26 | | | | | Annual Report 2020-21 along notice of AGM to be held on 30th September, 2021 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/09/21 18:37 | Company Update | | | | Copy of Newspaper cutting | | | | | | Book Closure Intimation | 03/09/21 18:34 | Corp. Action | | | | book closure intimation | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/07/21 16:08 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd | | | | | | Details Of Related Party Transaction U/R 23(9) Of SEBI (LODR), Regulations, 2015 | 26/07/21 17:19 | Result | | | | Details of related party transaction u/r 23(9) of SEBI (LODR), Regulations, 2015 | | | | | | Un-Auditing Financial Results Of The Company For The Quarter
Ended 30Th June, 2021 Along With Copy Of Limited Review Report | 15/07/21 15:13 | Result | | | | Un-auditing Financial Results of the Company for the quarter
ended 30th June, 2021 along with copy of limited review report | | | | | | Shareholding for the Period Ended June 30, 2021 | 14/07/21 20:14 | Company Update | | | | Mangalam Timber Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2021 | 14/07/21 19:53 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Board Meeting Intimation for Board Meeting To Be Held On 15Th July, 2021 To Consider And Approve The Financial Results For The Quarter Ended 30Th June, 2021 | 07/07/21 20:12 | Board Meeting | | | | MANGALAM TIMBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve Board Meeting to be held on 15th July, 2021 to consider and approve the financial results for the quarter ended 30th June, 2021 | | | | | | Intimation Regarding Closure Of Trading Window | 01/07/21 11:37 | Company Update | | | | Intimation regarding closure of trading window | | | | | | Confirmation Of Non-Applicability Of Large Corporate Entity Criteria | 30/04/21 18:37 | Company Update | | | | With reference to the captioned subject please be informed that pursuant to the SEBI Circular No. SEBI/HO /DDHS/CIR/P/2018/144 dated November 26, 2018 we wish to inform that for the year ended 31st March 2021, the company does not fall under the category of'''' ''Large Corporates" as specified in the said circular. | | | | | | Shareholding for the Period Ended March 31, 2021 | 19/04/21 17:54 | Company Update | | | | Mangalam Timber Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here | | | | | | Compliance Certificate U/R 7(3) Of SEBI (LODR), Regulations, 2015 | 19/04/21 17:10 | Company Update | | | | Compliance Certificate u/r 7(3) of SEBI (LODR), Regulations, 2015 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2021 | 16/04/21 18:35 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | PCS CERTIFICATE U/R 40 OF SEBI (LODR) REGULATIONS, 2015 | 16/04/21 18:28 | Company Update | | | | PCS CERTIFICATE U/R 40 OF SEBI (LODR) REGULATIONS, 2015 | | | | | | Closure of Trading Window | 31/03/21 17:12 | Insider Trading / SAST | | | | Intimation regarding closure of trading window | | | | | | Minutes Of Hon''ble NCLT Convened Meeting | 19/03/21 23:01 | AGM/EGM | | | | Minutes of Hon''ble NCLT Convened meeting | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/03/21 23:54 | Company Update | | | | COPY OF NEWSPAPER CUTTING | | | | | | Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 01/03/21 13:04 | AGM/EGM | | | | Mangalam Timber Products Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 27/02/21 23:10 | Company Update | | | | Voting Result along with Scrutinizer''s report for the Hon''ble NCLT Convened meeting of Equity Shareholders held on 27th February, 2021 | | | | | | Voting Result Along With Scrutinizer''s Report For The Hon''ble NCLT Convened Meeting On 27Th February, 2021 | 27/02/21 22:58 | AGM/EGM | | | | Voting Result along with Scrutinizer''s report for the Hon''ble NCLT convened meeting on 27th February, 2021 | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 27/02/21 19:41 | Company Update | | | | Outcome of Hon''ble NCLT Convened Meetings of Equity Shareholder, Secured Creditors and Unsecured Creditors held on 27th February, 2021. | | | | | | Outcome Of Hon''ble NCLT Convened Meeting Held On 27Th February, 2021 | 27/02/21 19:35 | AGM/EGM | | | | Outcome of the Hon''ble National Company Law Tribunal, Convened Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors | | | | | | Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2020 With Limited Review Report | 13/02/21 15:50 | Board Meeting | | | | Unaudited financial result for the quarter and nine months ended 31st December, 2020 with limited review report | | | | | | Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2020 | 13/02/21 15:45 | Result | | | | Unaudited financial result for the quarter and nine months ended 31st December, 2020 | | | | | | Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020 | 05/02/21 15:06 | Board Meeting | | | | MANGALAM TIMBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Unaudited financial results for the quarter and nine months ended 31st December, 2020 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/02/21 20:48 | Company Update | | | | Copy of newspaper cutting | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 01/02/21 20:44 | Company Update | | | | Notice for meeting of Unsecured Creditors | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 01/02/21 20:41 | Company Update | | | | Notice for meeting of secured creditors | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 01/02/21 20:37 | Company Update | | | | Notice for shareholders meeting | | | | | | Notice For Shareholders Meeting | 01/02/21 20:35 | AGM/EGM | | | | Notice for Shareholders Meeting | | | | | | Shareholding for the Period Ended December 31, 2020 | 13/01/21 19:34 | Company Update | | | | Mangalam Timber Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2020 | 13/01/21 19:32 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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