Mangalam Organics Ltd

BSE Code : 514418
NSE Symbol : MANORG
ISIN : INE370D01013
Industry :CHEMICALS

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581.65 -12.30(-2.07%)

Open Price (₹)

585.00

Prev. Close (₹)

593.95

Volume (No’s)

3,063

Market Cap (₹)

508.68

Low Price (₹)

581.10

High Price (₹)

600.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
03-May-2025	10-May-2025	Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and 30 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 10 2025 inter alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Statements of the Company under Indian Accounting Standards (Ind- AS) for the fourth quarter and year ended March 31 2025. 2. To consider any other business with the permission of the Chair. Pursuant to Regulation 30 and 33 of the Listing Regulations, Approved the Audited Standalone and Consolidated Financial Statements for the Fourth quarter and year ended March 31, 2025. In this regard, please find enclosed: Audited Standalone and Consolidated Financial Statements of the Company for the Fourth quarter and year ended March 31, 2025, which had been duly reviewed and recommended by the Audit Committee along with the Auditor's Report with Unmodified opinion thereon. (As Per BSE Announcement Dated on: 10/05/2025)
31-Jan-2025	07-Feb-2025	Quarterly Results We wish to inform you that the Board at its meeting held today, has considered and approved the appointment of Mr. Mahesh Navathar as an Additional Executive Director of Works of the Company subject to the approval of Shareholders by Postal Ballot activity through Remote E-voting. (As per BSE Announcement Dated on 07/02/2025)
30-Oct-2024	08-Nov-2024	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the second quarter and Half year ended September 30 2024. We hereby inform you that the Board at its meeting held today, i.e. Friday, November 08, 2024 Inter alia, considered and approved the following: a)Unaudited Standalone and Consolidated Financial Statements of the Company for the Second quarter and Half year ended September 30, 2024, which had been duly reviewed and recommended by the Audit Committee. b)The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for Second quarter and Half year ended September 30, 2024. The Meeting commenced at 03:00 p.m. (IST) and concluded at 04:30 p.m. (IST) (As per BSE Announcement Dated on 08/11/2024)
10-Sep-2024	10-Sep-2024	Pursuant to Regulations 30 of the Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ('SEBI Circulars'), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at their Meeting held today i.e. September 10, 2024, has considered and approved the Appointment of Ms. Charmi Shah; holding Membership No. (ACS 74621) as the Company Secretary, Compliance Officer and Nodal Officer of the Company (designated as Key Managerial Personnel) w.e.f. September 10, 2024 in terms of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 6 of Listing Regulations. We wish to inform you that the Company at its Board meeting held today has considered and approved the appointment of Ms. Charmi Shah as the Company Secretary, Compliance Officer and Nodal officer of the Company, designated as Key Managerial Personnel (KMP) w.e.f. September 10, 2024.
10-Aug-2024	10-Aug-2024	1. The 42nd Annual General Meeting ('AGM') of the Company will be held on Saturday, September 14, 2024 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') for the Financial Year 2023-24. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 07, 2024 to Friday, September 14, 2024, both days inclusive, for the purpose of 42nd Annual General Meeting of the Company. 3. The Members of the Company holding shares either in physical or in electronic form as on the cut-off date i.e. Saturday, September 07, 2024 may cast their votes electronically for the business to be transacted at the 42nd AGM of the Company. 4. Appointment of Mr. Sudarshan Kumar Saraf (DIN: 00035799), as an Independent Director, subject to the approval of Members of the Company vide Special Resolution. 5. Reconstitution of Committees w.e.f. August 10, 2024.