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Security Code : 514418    Company : Mangalam Organics Limited
05 Sep 2018
Book Closure For The Purpose Of AGM And Record Date For Payment Of Dividend AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 16:24:14         Exchange Disseminated Time   05/09/2018 16:24:24              Time Taken   00:00:10
The Record date for payment of Dividend is 18/09/2018, if Dividend is approved by the Shareholders at AGM

Book Closure date for the purpose of AGM is from 19th September, 2018 to 29th September, 2018
 
25 Aug 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  25/08/2018 12:45:46         Exchange Disseminated Time   25/08/2018 12:45:57              Time Taken   00:00:11
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, it is hereby informed that Board of Directors has recommended final dividend Rs.1/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2018, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

The meeting of the Board of Directors is commenced at 12.00 noon and concluded at 12.30 p.m.

 
20 Aug 2018
Board Meeting Intimation for Board Meeting Rescheduled To 25/08/2018  Download PDFDownload XBRL
  Exchange Received Time  20/08/2018 17:45:09         Exchange Disseminated Time   20/08/2018 17:45:15              Time Taken   00:00:06
MANGALAM ORGANICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve POSTPONEMENT OF BOARD MEETING DATE

MANGALAM ORGANICS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 25/08/2018 at 12.00 noon to consider and recommend the dividend for the FY ended 31st March, 2018 and to consider any other matter with the permission of the Chair.
 
  Board Meeting Intimation for Consider And Recommend Dividend For The Financial Year Ended 31.03.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  20/08/2018 15:15:19         Exchange Disseminated Time   20/08/2018 15:15:24              Time Taken   00:00:05
MANGALAM ORGANICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 29, read with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, ....
11 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     11/08/2018 16:18:16
Mangalam Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
 
10 Aug 2018
Outcome Of Board Meeting Held On 10Th August, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  10/08/2018 14:56:57         Exchange Disseminated Time   10/08/2018 14:56:59              Time Taken   00:00:02
Please find enclosed herewith the Unaudited Financial Result for the quarter ended 30th June, 2018 alongwith the Limited Review Report.
 
30 Jul 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 11:36:17         Exchange Disseminated Time   30/07/2018 11:36:25              Time Taken   00:00:08
The Trading window for dealing in securities of the Company will be closed from 30th July, 2018 till 48 hours from the date of declaration of UFR in the Board Meeting, scheduled to be held on 10/08/2018, for the directors,officers and all the designated employees of the company
 
Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The UFR For The Quarter Ended 3/06/2018 Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 11:28:04         Exchange Disseminated Time   30/07/2018 11:28:09              Time Taken   00:00:05
MANGALAM ORGANICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Mangalam Organics Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 10/08/2018 at 11.00 a.m.to consider and approve the Unaudited Financial Result of the Company for the 1st quarter ended 30/06/2018
 
11 Jul 2018
Compliance Certificate For The Quarter Ended 30-06-2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/07/2018 16:15:17         Exchange Disseminated Time   11/07/2018 16:15:26              Time Taken   00:00:09
Certificate received from the Registrar and Transfer Agent under Regulation 13(3) of LODR, 2015
 
10 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     10/07/2018 17:42:12
Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
26 Jun 2018
Filing Of Declaration For Audited Result Given For The Financial Year Ended 31.03.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  26/06/2018 09:04:44         Exchange Disseminated Time   26/06/2018 09:04:50              Time Taken   00:00:06
Filing of Declaration for Audited Result given for the financial year ended 31.03.2018
 
26 May 2018
Shareholding for the Period Ended May 25, 2018Company Update 
  Exchange Disseminated Time     26/05/2018 16:04:30
Mangalam Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 25, 2018. For more details, kindly Click here
 
23 May 2018
  1. Extinguishment Of 4,88,240 Equity Shares Pursuant To Conclusion Of Buyback Of Equity Shares Of Face Value Of Rs. 10 Each Of Mangalam Organics Limited
2. Reconciliation Of Equity Share Capital Of The Company
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/05/2018 11:14:54         Exchange Disseminated Time   23/05/2018 11:15:00              Time Taken   00:00:06
We wish to inform that in compliance with Regulation 12 and Regulation 19(4) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended ("Buyback Regulations"), the Company has successfully extinguished 4,84,390 fully paid up equity shares of Rs. 10/- each (in dematerialized form) and 3,850 fully paid up equity shares of Rs. 10/- each (in physical form) pursuant to conclusion of Buyback of 4,88,240 Equity shares of the company. ....
19 May 2018
FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  19/05/2018 17:32:03         Exchange Disseminated Time   19/05/2018 17:32:06              Time Taken   00:00:03
The approval of Financial Result for the quarter and year ended 31.03.2018.
 
18 May 2018
Updates on Buyback OfferCompany UpdateDownload PDF
  Exchange Disseminated Time     18/05/2018 15:56:11
SPA Capital Advisors Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of Equity Shareholders / Beneficial owners of Equity Shares of Mangalam Organics Ltd ("Target Company").
 
  Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  18/05/2018 15:47:29         Exchange Disseminated Time   18/05/2018 15:47:36              Time Taken   00:00:07
This is with respect to the captioned Buyback offer by the company and in terms of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended ("Buyback Regulations"), we hereby attached newspaper clippings of the Post Buyback Public Announcement which was published on May 18, 2018 in the following newspapers viz. ....
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     18/05/2018 11:09:18
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamalkumar Dujodwala
 
09 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  09/05/2018 16:46:30         Exchange Disseminated Time   09/05/2018 16:46:36              Time Taken   00:00:06
This is to inform that in accordance with code of conduct for prevention of lnsider Trading framed by the company and pursuant to the SEBl (prohibition of lnsider Trading) Regulations, 2015, the trading window for dealing In the securities of the company will be closed from 11th May, 2018 till 48 hours of the declaration of the Audited Financial Statements for the period ended 31.03.2018 , for the Directors, officers and all the designated Employees of the company.
 
  Notice Of Board Meeting Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  09/05/2018 16:44:43         Exchange Disseminated Time   09/05/2018 16:44:53              Time Taken   00:00:10
We wish to inform that pursuant to Regulation 29(1Xa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Saturday, 19th May, 2018 at 12:00 noon at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider, approve and take on record the Audited Financial Statement for the Financial Year ended 31st ....
19 Apr 2018
Compliance Certificate From RTA For The Period Ended 31.03.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/04/2018 13:37:12         Exchange Disseminated Time   19/04/2018 13:37:14              Time Taken   00:00:02
Pl. find enclosed herewith the certificate of RTA under Regulation 7(3) for the period ended 31.03.2018
 

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