Mangalam Organics Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
10-May-2025 NA 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)
22-Mar-2025 25-Mar-2025 The Board of Directors has approved the Postal Ballot Notice for seeking shareholders' approval for the appointment of Mr. Mahesh Navathar as an Additional Executive Director of Works of the Company. Postal Ballot Notice for the Appointment and Remuneration of Mr. Mahesh Lahurao Navathar (DIN: 10936585) as the Executive Director- Works of the Company, by remote e-voting process. (As Per BSE Announcement Dated on 18.02.2025) We wish to inform you that Postal Ballot activity conducted for the Appointment of Mr. Mahesh Lahurao Navathar as an executive Director of Works of the Company has been successfully completed and the appointment has been approved by the requisite majority of members, the scrutinizer''s report along with the Voting results are attached herewith for your records. We wish to inform you the proceeding of the Postal Ballot activity conducted for the purpose of obtaining the approval of members for the appointment of Mr. Mahesh Lahurao Navathar as an Executive Director of works of the Company (As Per BSE Announcement dated on 25.03.2025)
07-Feb-2025 NA 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)
07-Feb-2025 NA 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.
08-Nov-2024 NA 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)

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