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

LOGIN HERE

Cancel

BSE Code : 539275 | NSE Symbol : | ISIN : INE829S01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On December 31 2024 OUTCOME OF BOARD MEETING FOR UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 31st DECEMBER 2024 (As per BSE Announcement Dated on 11/02/2025)
31-Dec-2024	31-Dec-2024	Others	Outcome of the Meeting of the Board of Directors ('Board') of Mangalam Seeds Limited ('Company'''') held on 31st December, 2024 in compliance with Regulations 30 and 31A (8) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations)
30-Oct-2024	14-Nov-2024	Quarterly Results	Mangalam Seeds Ltdhas 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 Unaudited Financial Results For The Quarter Ended On September 30 2024. Outcome For Unaudited Financial Results For The Quarter Ended On September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On June 30 2024 Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On June 30, 2024 (As Per Bse Announcement Dated on 13.08.2024)
19-Jul-2024	29-Jun-2024	Change in Auditors	Additional details required under SEBI circular dated July 13, 2023 regarding Appointment of Statutory Auditor of the company under Regulation 30 of SEBI (LODR) Regulations, 2015
21-May-2024	29-May-2024	Accounts	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results For The Period Ended On March 31 2024 Audited Financial Results for the period ended on March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
02-May-2024	10-May-2024	Investments	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. To make Investment in a Proposed Partnership Firm. 2. Any other matters with the permission of Chairman. Outcome of Board Meeting held on Friday, May 10, 2024 to make Investment upto 55% in proposed M/s G M Enterprise (As Per BSE Announcement Dated on 10/05/2024)
20-Mar-2024	28-Mar-2024	Investments	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. To make Investment in M/s Sharayu Seeds Private Limited. 2. Any other matters with the permission of Chairman. Outcome of Board Meeting held on Thursday, March 28, 2024 to make Investment upto 25% in M/s Sharayu Seeds Private Limited and M/s Sharayu Mangalam Bioseeds Private Limited (As per BSE Announcement Dated on 28/03/2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial results for the Quarter ended on December 31 2023 Unaudited Financial Results For The Period Ended On December 31, 2023 (As per BSE Announcement Dated on 06/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Board Meeting Intimation For Consideration Of Unaudited Financial Results for the Quarter Ended On September 30 2023 Unaudited Financial Results For The Period Ended On September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Mangalam Seeds Ltdhas 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 Unaudited Financial Results For The Quarter Ended On June 30 2023 Unaudited Financial Results for the period ended on June 30, 2023 Unaudited Financial Results For The Period Ended On June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
10-Jul-2023	15-Jul-2023	Change in Auditors	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve 1. Appointment of M/s. Piyush J. Shah & Co Chartered Accountant (FRN: 121172W) as a statutory Auditor of the Company for the Five Financial Years commencing from 2023-24. 2. To Invest in the Partnership firm M/s Kena Print Pack. 3. Any other matters with the permission of Chairman. MANGALAM SEEDS LIMITED has informed BSE about Board Meeting to be held on 15 Jul 2023 to consider Other business. Outcome of Board Meeting dated 15/07/2023 (As per BSE Announcement Dated on 15/07/2023) This is with reference to the additional details sought by BSE vide its Email dated 17/07/2023 pertaining to the Corporate Announcement submitted on 15/07/2023, 5:52:46 p.m. for appointment of Statutory Auditor of the Company under Casual Vacancy. We hereby submit the required Additional details as per the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular dated September 09, 2015. (As per BSE Announcement Dated on 18/07/2023)
19-May-2023	29-May-2023	Accounts	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for the Period Ended on March 31 2023 Audited Financial Results For The Period Ended On March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
28-Jan-2023	08-Feb-2023	Quarterly Results	Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Unaudited financial results for the Quarter ended on December 31 2022 Unaudited Financial Results For The Period Ended On December 31, 2022 (As per BSE Announcement Dated on 08/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Mangalam Seeds Ltdhas 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 unaudited financial results for the Quarter ended on September 30 2022 Unaudited Financial Results For The Period Ended On September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)

1 2

LOGIN HERE

Mangalam Seeds Ltd

Board Meeting