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BSE Code : 502157 | NSE Symbol : MANGLMCEM | ISIN : INE347A01017 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	10-May-2025	Final Dividend	Mangalam Cement 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 The Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March 2025. (a) Approved Audited Standalone Financial Statements for financial year ended 31st March, 2025 as recommended by the Audit Committee; (b) Recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. (c) Recommended appointment of Pinchaa & Co., Company Secretaries (Firm Registration No., P2016RJ051800) as Secretarial Auditors of the Company for 1st term of five (5) continuous years commencing from the financial year 2025-26 (As Per BSE Announcement dated on 10.05.2025) The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of ensuing 49th Annual General Meeting and for the Final Dividend, if declared and approved by the Members in the Annual General Meeting, from 16th August, 2025 to 22nd August, 2025 both days inclusive and the record date will be 15th August, 2025. (As Per BSE Announcement Dated on: 11.05.2025)
27-Jan-2025	06-Feb-2025	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. a) Approved Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the Quarter and Nine Months ended 31st December 2024; b) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company; (As Per BSE Announcement Dated on: 06/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September 2024. Outcome of the Board Meeting held on 14th November, 2024 (As per BSE Announcement dated on 14/11/2024)
10-Sep-2024	10-Sep-2024	Change in Directors	Re-appointment of shri Kamal Chand Jain as Non Executive Independent Director for a Second term of five (5) consecutive years w.e.f 19th September, 2024. We wish to inform that Shri Nand Gopal Khaitan and Shri Gaurav Goel have been appointed as an Additional Director in the category of Non-Executive Non Independent Director w,e,f 10th September, 2024 , subject to shareholders approval through Postal Ballot. We wish to inform that Board of Directors at their meeting held today approved adoption of MOA and AOA, subject to approval of the Shareholders of the Company through Postal Ballot Board of Directors of the Company at their meeting held today i.e 10th September, 2024 has considered and approved the followings: (1) Re-appointed Shri Kamal Chand Jain as Non -Executive Independent Director for another period of 5 (five) consecutive years, we.f 19th September, 2024 till 18th September, 2029 among other Agenda items Read less.. (As Per BSE Announcement Dated on 10.09.2024)
23-Jul-2024	05-Aug-2024	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Mangalam Cement Limited will be held on Monday 5th day of August 2024 inter-alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2024. We wish to inform that the Board of Directors, in their meeting held today, i.e. 5th August, 2024, have considered and approved, inter-alia, the following: 1) The Un-audited Financial Results of the Company for the quarter ended 30th June, 2024, as recommended by Audit Committee; 2) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mrs. Himalyani Gupta as an Additional Director of the Company in the category Non-Executive Independent Director, with effect from 5th August, 2024 for a tenure of 5 years, subject to approval of the Shareholders. Her brief profile is enclosed. The meeting of the Board of Directors commenced at 12:15 P.M. IST and concluded at 02:05 P.M. IST (As per BSE Announcement Dated on 05/08/2024)
20-Apr-2024	01-May-2024	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Mangalam Cement Limited will be held on Wednesday, 1st day of May, 2024 inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31 March, 2024 and to recommend dividend, if any, on equity shares for the year ended 31 March, 2024. Board in its meeting held today considered payment of Dividend at the rate of Rs. 1.50 per equity share, subject to the approval of the Shareholders in the AGM. Outcome of the Board Meeting held on 1st May, 2024 (As Per BSE Announcement Dated on 01.05.2024) The register of Members and the Share Transfer books of the company will be closed for the purpose of ensuring 48th AGM (27th July, 2024) from Sunday, 20th July, 2024 to Saturday, 27th July, 2024, Both day inclusive. (As Per BSE Announcement Dated on 03/05/2024)
16-Jan-2024	27-Jan-2024	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Mangalam Cement Limited will be held on Saturday 27th day of January 2024 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023. Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2023 (As per BSE Announcement Dated on 27/01/2024)
20-Oct-2023	03-Nov-2023	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Mangalam Cement Limited will be held on Friday 3rd day of November 2023 inter-alia to consider and approve the unaudited standalone financial results of the Company for the Quarter and half year ended on 30th September 2023. Un-audited financial Result for the quarter and half year ended 30th September, 2023 with limited Review report. In continuation to our earlier letter dated 20th October, 2023 and in terms of provision of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., 3rd day of November, 2023, taken the following decisions: a) Approved Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the quarter and half year ended 30th September 2023; b) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 11.55 AM IST and concluded at 01:50 PM IST. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 03.11.2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday 8th August 2023 to consider and approve inter-alia un-audited standalone financial results of the Company for the Quarter ended on 30th June 2023. As informed by our intimation letter dated 29th June 2023 pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and Companys Code of Conducts for Prevention of Insider Trading trading window of the Company for dealing in securities of the Company is closed from 1st July 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 10th August 2023 (both days inclusive). Appointment of Compliance Officer w.r.t. 8th August, 2023 Board of Directors of the Company has today i.e. 8th August, 2023 approved the appointment of Shri Anand Daga (DIN: 00897988) as an Additional Director of the Company designated as Independent Director w.e.f. 8th August, 2023. As attached. Un-audited Financial results for the quarter ended 30th June, 2023 along with the limited review report of the Statutory Auditors of the Company is enclosed. The Board Meeting was commenced at 4.10 PM and concluded at 5.15 PM. (As Per BSE Announcement Dated on 08.08.2023)
19-May-2023	27-May-2023	Accounts	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve A meeting of the Board of the Directors of the Company will be held on Saturday the 27th May 2023 inter alia to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and to recommend Dividend if any on Equity Shares for the year ended 31st March 2023. Update on Dividend outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Meeting of the Board of the Directors of the Company will be held on Saturday, the 11th February 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2022. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2022 along with copy of limited review report carried out by Statutory Auditors, M/s. Singhi & Co., Chartered Accountants and approved by the Board of Directors of the Company at its meeting held on 11th February, 2023. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the Board of Directors at its meeting held on 11th February, 2023 have approved the re-appointment of Smt. Vidula Jalan (DIN: 01474162) and Shri Anshuman Vikram Jalan (DIN: 01455782), Co-Chairpersons of the Company as Whole Time Directors for further period of three years w.e.f. 01st April, 2023 subject to necessary approval of members through Postal Ballot. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended 30th September 2022. please find enclosed herewith copy of Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2022 along with copy of limited review report carried out by Statuory Auditors, M/s. Singhi & Co., Chartered Accountants, New Delhi and approved by the Board of Directors of the Company at its meeing held on 10th November, 2022. (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022	06-Aug-2022	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of the Directors of the Company will be held on Saturday the 06th August 2022 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Unaudited Financial Results for Quarter ended on 30th June 2022 and limited review report thereon (As Per BSE Announcement Dated on 06/08/2022)
29-Apr-2022	07-May-2022	Dividend	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve Meeting of the Board of the Directors of the Company will be held on Saturday the 07th May 2022 inter alia to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and to recommend Dividend if any on Equity Shares for the year ended 31st March 2022. outcome of Board meeting, declaration of dividend and financial result for 31st March, 2022 along with report of statutory auditors Reappointment of Statutory Auditors (As Per BSE Announcement Dated on 07.05.2022) Declaration of dividend Equity Rs.1.5000 per share(15%)Dividend (As Per BSE Bulletin Dated on 09.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve A meeting of the Board of the Directors of the Company will be held on Friday the 11th February 2022 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2021 along with copy of limited review report carried out by Statuory Auditors (As Per BSE Announcement dated on 11.02.2022)

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Mangalam Cement Ltd

Board Meeting