AGM Date: 18 Sep 2021
AGM 18/09/2021 Annual Report 2020-21 along with notice for Annual General Meeting to be held on 18th September, 2021. (As Per BSE Announcement Dated 26.08.2021) Details of voting result for the 45th AGM of the company held on 18th September 2021 along with scrutinizers report (As Per BSE Announcement Dated on 9/20/2021 2:00:46 AM)
AGM Date: 03 Sep 2022
AGM 03/09/2022 Intimation of book closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Date of 46th Annual General Meeting Intimation of book closure & Date of 46th Annual General Meeting Newspaper cutting regarding Notice to the Members for update of E-mail address and other information (As Per BSE Announcement Dated on 06/08/2022) Newspaper Advertisement regarding notice of 46th Annual General Meeting, E-voting Information and Book Closure (As Per BSE Announcement Dated on 13/08/2022) Proceeding of 46th Annual General Meeting held on 03rd September 2022 (As per BSE Announcement Dated on 3/9/2022) Voting Results (Remote E-voting and E-voting System during the AGM along with Scrutinizer Report for the 46th Annual General Meeting of the Company held on Saturday, the 03rd September, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Mangalam Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 05 Aug 2023
Update regarding dates of Book Closure and 47th Annual General Meeting of the Company In terms of the provisions of Regulation 34 of Securities and Exchange Board of Indla (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the Notice of the 47th Annual General Meeting (''''AGM'''') of the Company to be held on Saturday, 5th August, 2023 at 02.00 P.M. Indian Standard Time (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('''OAVM''''), along with the Annual Report for the financial year ended 31st March, 2023. The Notice of AGM along with Annual Report of the Company for the financial year ended 31' March, 2023 is being sent electronically to those shareholders only whose email 1Ds are registered with the Company/ Registrar and Share Transfer Agent and the Depositories. Th aforesaid Notice & Annual Report are also being uploaded on the website of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchanges. (As Per BSE Announcement Dated on 14.07.2023) Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 & date of the 47th Annual General Meeting Mangalam Cement Ltd has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) Proceedings of the 47th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 05.08.2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 5th August, 2023 is enclosed at Annex-1. Report of the Scrutinizer is also enclosed at Annex-2. Kindly take the same on record. (As Per BSE Announcement Dated on 07.08.2023)
AGM Date: 27 Jul 2024
Outcome of the Board Meeting held on 1st May, 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) Register of Members and Share transfer Books of the Company will be closed for the purpose of ensuing ( 48th Annual General Meeting and also for final Dividend ) from Sunday 20th July, 2024 to Saturday 27th July, 2024 ( both the days inclusive). (As Per BSE Announcement Dated on 13/05/2024) This has reference to our earlier letter dated 1st May, 2024 and pursuant to Regulation 42 of the SEBI LODR, Register of Members and Share Transfer Books of the Company shall remain closed (revised) from Sunday, 21st July, 2024 to Saturday, 27th July, 2024 (Both day inclusive) for the purpose of 48th AGM and also for Final Dividend. Read less.. (As Per BSE Announcement Dated on 02.07.2024) The 48th Annual General Meeting ( AGM) of the Members of Mangalam Cement Limited was held on Saturday 27th July, 2024 at 2:00 PM ( IST) and concluded at 3:22 PM (IST) including time allowed for e-voting at the AGM. (As Per BSE Announcement Dated on: 27/07/2024)
AGM Date: 22 Aug 2025
Annual General Meeting of the Company is scheduled to be held on Friday, 22nd August, 2025 through VC/Other Audio Visual Means. Newspaper Publication - Notice of 49th Annual General meeting to be held through Video Conference / Other Audio Visual Means, Notice of Record Date & Dividend. (As Per BSE Announcement Dated on: 28.07.2025) Submission of the Notice of the 49th Annual General Meeting ('AGM') of the Company Submission of Notice of the 49th Annual General Meeting ('AGM') and Annual Report of the Company for the year ended 31st March 2025 (As Per BSE Announcement Dated on: 29.07.2025) Proceedings of 49th Annual General Meeting of the Mangalam Cement Limited, held on Friday 22nd August, 2025 (As Per BSE Announcement Dated on:22.08.2025)