Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514418 | NSE Symbol : MANORG | ISIN : INE370D01013 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	10-May-2025	Accounts	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	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	Quarterly Results	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	Change in Other Executives	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	AGM	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.
18-Jul-2024	26-Jul-2024	Quarterly Results	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday July 26 2024 inter alia to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Statements of the Company for the first quarter ended June 30 2024. 2. Any other matter with the permission of the Chair. 1. Approved the Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2024, The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2024. 2. Approved re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for the Financial Year 2024-25. 3. Noting of Resignation of Mr. Nitin Kore; holding Membership No. A37732 as the Company Secretary, Compliance Officer and Nodal Officer of the Company w.e.f. close of business hours of June 12, 2024, the same has been intimated to the stock exchanges via letter dated June 12, 2024. 4. Noting of Resignation of Mr. Sharad Saraf; Independent Director of the Company w.e.f. close of business hours of July 15, 2024, due to completion of 2 tenure of 5 years as the Independent Director, the same has been intimated to the stock exchanges via letter dated July 15, 2024. We wish to inform you that the Board at its meeting held today has approved the Standalone and Consolidated unaudited financial statements for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 26/07/2024)
22-May-2024	30-May-2024	Accounts	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 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 2024. 2. To consider any other business with the permission of the Chair. The Board at its meeting held today, i.e. Thursday, May 30, 2024 Inter alia, considered and approved the following: 1. The Audited Standalone and Consolidated Financial Statements (with unmodified opinion) for the Fourth quarter and year ended March 31, 2024 along with auditors Report thereon is enclosed herewith. 2. Pursuant to the Provisions of Regulation 33 (3)(d) of Listing Regulations, We hereby declare that the Statutory Auditors of the Company, M/s. NGST and Associates, Chartered Accountants (Registration No.135159W), have issued the Audit reports with unmodified opinion on the Financial Statement. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	Quarterly Results The Board at its meeting held today, i.e. Friday, February 09, 2024, transacted the following matters: Pursuant to Regulation 30 and 33 of the Listing Regulations, Approved the Unaudited Standalone and Consolidated Financial Statements for the quarter ended December 31, 2023. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended December 31, 2023, 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 the quarter ended December 31, 2023. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday November 10 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the Second quarter and Half year ended September 30 2023. Pursuant to Regulation 30 and 33 of the Listing Regulations, Approved the Unaudited Standalone and Consolidated Financial Statements for the Second quarter and Half year ended September 30, 2023. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and Half year ended September 30, 2023, 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 the Second quarter and Half year ended September 30, 2023. We are enclosing herewith unaudited Financial result for the quarter ended 30th September, 2023 along with Limited Review Report Pursuant to Regulation 30 and 33 of the Listing Regulations, the Board in its meeting held today (i.e. November 10, 2023) has approved the following: 1. the Standalone and Consolidated Unaudited Financial Statement for the Second quarter and Half year ended September 30, 2023 2. Limited Review Report in respect of the Unaudited Financial Statement for the Second quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
25-Oct-2023	25-Oct-2023	Change in Other Executives	Pursuant to Regulations 30 of the Listing Regulations read with Schedule III, we would like to inform you that at the Meeting of Board of Directors of the Company held today i.e. October 25, 2023, the Board has considered and approved the following matters: 1. Resignation of Ms. Shachi Sanghavi; holding Membership No. A65080 as the Company Secretary, Compliance Officer and Nodal Officer of the Company w.e.f. close of business hours of October 27, 2023. 2. Appointment of Mr. Nitin Kore; holding Membership No. A37732 as the Company Secretary, Compliance Officer and Nodal Officer of the Company w.e.f. October 28, 2023. We wish to inform you regarding the Change in the Company Secretary and Compliance Officer of the Company
03-Aug-2023	11-Aug-2023	Quarterly Results	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 11 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30 2023. This has reference to our letter dated Thursday, August 03, 2023 giving intimation of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2023 and any other matter as the Board may deem fit. The Board at its meeting held today, i.e. Friday, August 11, 2023, transacted the following matters: 1. Approval of Unaudited Financial Statements for the quarter ended June 30, 2023; 2. Annual General Meeting for FY 2022-23; 3. Record Date (Cut-off Date); and 4. Book Closure Approval of unaudited Financial Statements foe the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	26-May-2023	Accounts	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 30 of Listing Regulations we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday i.e. May 26 2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company under Indian Accounting Standards (Ind-AS) for the year ended March 31 2023. The Board at its Meeting held today, i.e. Friday, May 26, 2023 transacted, inter alia, the following businesses: 1. Financial Results 2. Audit Report The Board at its Meeting held today, i.e. Friday, May 26, 2023 transacted, inter alia, the following businesses: 1. Financial Results Considered and approved the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2023. In this regard, please find enclosed, Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. 2. Audit Report Statutory Auditors of the Company M/s. NGST and Associates, Chartered Accountants (Registration No.135159W), have issued the Audit Report with Unmodified opinion on the Statement. In this regard, please find enclosed the Audit Report in respect of the Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. (As Per BSE Announcement dated on 26.05.2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 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 will be held on Friday January 27 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31 2022. The Board at its meeting held today, i.e. Friday, January 27, 2023, approved the Unaudited Standalone and Consolidated Financial Statements for the Quarter ended December 31, 2022. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022. b) The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022. The Board at its meeting held today, i.e. Friday, January 27, 2023, approved the Unaudited Standalone and Consolidated Financial Statements for the Quarter ended December 31, 2022. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022. b) The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended December 31, 2022 (As Per BSE Announcement dated on 27.01.2023)
24-Dec-2022	30-Dec-2022	Change in Directors	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 inter alia to consider and approve Pursuant to Regulation 29 and 30 of the Listing Regulations read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on December 30 2022 at inter alia to consider and approve the following matters: 1. Appointment of Mr. Sanjay Bhiva Kadam (DIN: 09826377) as an Additional Independent Director; 2. Appointment of Mr. Sidharath Singh Sekhon (DIN: 01983046) as an Additional Independent Director; 3. To note Resignation of Mr. Shree Narayan Baheti (DIN:01760198) Non-Executive Independent Director of the Company; and 4. To approve the Notice of Postal Ballot for obtaining approval of Members of the Company for appointment of Independent Directors as mentioned in points 1 and 2 above. The Board at its meeting held today, i.e. Friday, December 30, 2022 transacted, inter alia, the following businesses: 1. Appointment of Mr. Sanjay Bhiva Kadam, as an Independent Director, 2. Appointment of Mr. Sidharath Singh Sekhon, as an Independent Director, 3. To note Resignation of Mr. Shree Narayan Baheti, as an Independent Director of the Company, 4. Reconstitution of Nomination and Remuneration Committee w.e.f. December 30, 2022, 5. Approval of Postal Ballot Notice. (As Per BSE Announcement Dated on 30/12/2022)
02-Nov-2022	11-Nov-2022	Quarterly Results	Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday November 11 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30 2022. In terms of Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations 2015; the Trading Window has been closed from October 1 2022 and upto 48 hours of the Result declaration (both days inclusive) unless expressly extended. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; consideration of resignation of Mr.Rajkumar Subhkaran Jatia (DIN: 00136303) Independent Director of the Company as already intimated on November 2 2022. This has reference to our letter dated November 2, 2022 giving notice of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the second quarter and half year ended September 30, 2022. The Board at its meeting held today, i.e. Friday, November 11, 2022 transacted: 1. Financial Results, and 2. Resignation of Mr. Rajkumar Jatia, Independent Non-Executive Director from the Board of the Company. (As Per BSE Announcement dated on 11.11.2022)

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Mangalam Organics Ltd

Board Meeting