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Year archive

Mangalam Cement Ltd. — 2023 filings

All 196 regulatory filings released by Mangalam Cement Ltd. (MANGLMCEM) in 2023, sourced directly from the official regulator.

196 Filings
2023 Period
2023 filings (196)
Filing Released Lang
Price movement
Regulatory Filings
2023-12-31 English
This is with reference to your email, bearing reference No. L/SURV/ONL/PV/KS/2023-2024/3797 dated December 29, 2023, seeking clarification on significant movement in price of security.
Regulatory Filings
2023-12-30 English
This is with reference to number L/SURV/ONL/PV/KS/2023-24/3797 dated December 29, 2023 regarding clarification on significant movement in the price of security across Exchanges.
Regulatory Filings
2023-12-30 English
Trading Window
Regulatory Filings
2023-12-28 English
Pursuant to the SEBI (PIT) Regulations, 2015 (as amended) and Company''s Code of Conduct for Prevention of Insider Trading, trading window of the company for dealing in securities of the ....
Regulatory Filings
2023-12-28 English
Loss of Share Certificates
Regulatory Filings
2023-12-26 English
Intimation w.r.t. loss of shares certificate in terms of regulation 39(3)
Regulatory Filings
2023-12-26 English
Loss of Share Certificates
Regulatory Filings
2023-12-18 English
Intimation w.r.t. issuance of the Duplicate Shares Certificate u/r 39(3) of SEBI (LODR) Regulations.
Regulatory Filings
2023-12-18 English
Loss of Share Certificates
Regulatory Filings
2023-12-18 English
Intimation w.r.t. issuance of the Duplicate Shares Certificate u/r 39(3) of the SEBI (LODR)
Regulatory Filings
2023-12-18 English
Loss of Share Certificates
Regulatory Filings
2023-12-05 English
Intimation w.r.t. loss of Shares Certificate under Regulation 39(3)
Regulatory Filings
2023-12-05 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
Intimation w.r.t. Loss of Shares Certificate
Regulatory Filings
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Intimation regarding issuance of duplicate share certificate
Regulatory Filings
2023-11-16 English
Intimation regarding issuance of duplicate Share certificates
Regulatory Filings
2023-11-16 English
Intimation regarding issue of duplicate Share certificate
Regulatory Filings
2023-11-16 English
Intimation u/r 39(3) w.r.t. Loss of the Shares Certificate.
Regulatory Filings
2023-11-07 English
Loss of Share Certificates
Regulatory Filings
2023-11-07 English
Loss of Share Certificates
Regulatory Filings
2023-11-06 English
Intimation under regulation 39(3) w.r.t loss of share certificate
Regulatory Filings
2023-11-06 English
Newspaper Advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-11-06 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-06 English
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 ....
Regulatory Filings
2023-11-03 English
Un-audited financial Result for the quarter and half year ended 30th September, 2023 with limited Review report.
Regulatory Filings
2023-11-03 English
Financial Result Updates
Regulatory Filings
2023-11-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & Others
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-10-28 English
Intimation u/r 39(3) w.r.t. Intimation of the Loss of the Shares Certificate
Regulatory Filings
2023-10-28 English
Loss of Share Certificates
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-25 English
Intimation for loss of Certificate under Regulation 39 (3) of SEBI ( LODR) Regulations, 2015
Regulatory Filings
2023-10-25 English
Intimation for issuance of Duplicate Share Certificate under Regulation 39 (3)
Regulatory Filings
2023-10-25 English
Shareholders meeting
Regulatory Filings
2023-10-21 English
Disclosure of the Voting Results of the Postal Ballot under regulation 44 and the Scrutinizer Report
Regulatory Filings
2023-10-21 English
Loss of Share Certificates
Regulatory Filings
2023-10-21 English
Intimation under Regulation 39 (3) w.r.t. Loss of Shares Certificate
Regulatory Filings
2023-10-21 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-20 English
Board Meeting — MANGALAM CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for t…
Regulatory Filings
2023-10-20 English
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) ....
Regulatory Filings
2023-10-20 English
Loss of Share Certificates
Regulatory Filings
2023-10-11 English
Intimation Under Regulation 39(3) of SEBI(LODR), 2015 for loss of share certificate.
Regulatory Filings
2023-10-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
Pursuant to Regulation 74 (5) of the DP Regulations, 2018, please find certificate received from RTA.
Regulatory Filings
2023-10-10 English
Intimation w.r.t. issue of the Duplicate Shares Certificate
Regulatory Filings
2023-10-04 English
Loss of Share Certificates
Regulatory Filings
2023-10-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-10-03 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-09-30 English
Intimation w.r.t. appointment of Company Secretary and Compliance Officer (KMP)
Regulatory Filings
2023-09-30 English
Intimation w.r.t. Closure of the Trading Window of the Company for dealing in the securities of the Company w.e.f. 1st October, 2023 till 48 hours after the declaration of Financial results ....
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-21 English
Newspaper Publication w.r.t. e-voting information and completion of dispatch of the notice
Regulatory Filings
2023-09-21 English
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-09-20 English
Shareholders meeting
Regulatory Filings
2023-09-20 English
Loss of Share Certificates
Regulatory Filings
2023-09-18 English
Intimation under regulation 39 w.r.t. loss of shares certificates
Regulatory Filings
2023-09-18 English
Loss of Share Certificates
Regulatory Filings
2023-09-16 English
intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-09-16 English
Loss of Share Certificates
Regulatory Filings
2023-09-12 English
Loss of Share Certificates
Regulatory Filings
2023-09-12 English
Intimation w.r.t. Regulation 39 under SEBI (LODR) Regulations for issuance of duplicate shares certificate and letter of confirmation issued by the Company / RTA
Regulatory Filings
2023-09-12 English
Intimation under regulation 39 of the SEBI (LODR) Regulations w.r.t. duplicate shares certificate / letter of confirmations issued by the Company / RTA on 11th September, 2023.
Regulatory Filings
2023-09-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-09-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-09-11 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Intimation w.r.t. loss of share certificate u/r 39 of the LODR
Regulatory Filings
2023-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-09-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-09-05 English
Loss of Share Certificates
Regulatory Filings
2023-08-23 English
Intimations w.r.t. Loss of Shares Certificates
Regulatory Filings
2023-08-23 English
Intimation w.r.t. issuance of the Duplicate Shares Certificate
Regulatory Filings
2023-08-22 English
Loss of Share Certificates
Regulatory Filings
2023-08-22 English
Intimation w.r.t. issuance of the Duplicate Shares Certificates
Regulatory Filings
2023-08-22 English
Loss of Share Certificates
Regulatory Filings
2023-08-22 English
Intimation w.r.t. loss of the Shares certificate
Regulatory Filings
2023-08-21 English
Loss of Share Certificates
Regulatory Filings
2023-08-21 English
Intimation w.r.t. Loss of Shares Certificate under Regulation 39(3)
Regulatory Filings
2023-08-11 English
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 ....
Regulatory Filings
2023-08-08 English
Appointment of Compliance Officer w.r.t. 8th August, 2023
Regulatory Filings
2023-08-08 English
Change in Director(s)
Regulatory Filings
2023-08-08 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-08-08 English
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 ....
Regulatory Filings
2023-08-08 English
Financial Result Updates
Regulatory Filings
2023-08-08 English
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 ....
Regulatory Filings
2023-08-07 English
Shareholders meeting
Regulatory Filings
2023-08-07 English
Updates
Regulatory Filings
2023-08-05 English
Proceedings of the 47th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-08-05 English
Intimation w.r.t. loss of shares certificate
Regulatory Filings
2023-08-02 English
Loss of Share Certificates
Regulatory Filings
2023-08-02 English
Board Meeting — MANGALAM CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for t…
Regulatory Filings
2023-08-01 English
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) ....
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-01 English
Regulation 39(3) - Intimation w.r.t. issuance of the duplicate shares certificates.
Regulatory Filings
2023-07-31 English
Regulation 39(3) - Details of the duplicate shares issued.
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Regulatory Filings
2023-07-31 English
Intimation w.r.t. Loss of Shares Certificate
Regulatory Filings
2023-07-25 English
Loss of Share Certificates
Regulatory Filings
2023-07-25 English
Updates
Regulatory Filings
2023-07-22 English
Enclosed herewith an e-mail communication to shareholders regarding deduction of tax at source on dividend for the financial year ended on 31st March, 2023 (Subject to the approval of the ....
Regulatory Filings
2023-07-22 English
Newspaper advertisement for notice to shareholders for transfer of Equity shares to IEPF
Regulatory Filings
2023-07-18 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-18 English
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 & date of the 47th Annual General Meeting
Regulatory Filings
2023-07-15 English
Newspaper publication w.r.t. Notice of the 47th AGM to be held on 5th August, 2023 through VC/OAVM.
Regulatory Filings
2023-07-15 English
Book Closure
Regulatory Filings
2023-07-15 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-15 English
Business Responsibility and Sustainability Report (BRSR) for the Financial year 2022-23
Regulatory Filings
2023-07-14 English
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 ....
Regulatory Filings
2023-07-14 English
Updates
Regulatory Filings
2023-07-14 English
Please find the certificate received from the RTA pursuant to regulation 74(5) of SEBI (DP) regulations, 2018
Regulatory Filings
2023-07-14 English
Updates
Regulatory Filings
2023-07-14 English
Loss of Share Certificates
Regulatory Filings
2023-07-13 English
Pursuant to Regulation 39(3) of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we hereby inform that we have received intimation of loss of share certificate in respect of ....
Regulatory Filings
2023-07-13 English
Resignation
Regulatory Filings
2023-07-07 English
Intimation regarding resignation of the Company Secretary, Compliance Officer and KMP u/r 30 of SEBI (LODR) Reg. 2015
Regulatory Filings
2023-07-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-07 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the Company for dealing in securities of the Company shall remain closed w.e.f. 01st July, 2023 ....
Regulatory Filings
2023-06-29 English
Trading Window
Regulatory Filings
2023-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-06-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-06-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rambara Trading Pvt Ltd
Regulatory Filings
2023-06-08 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read alongwith SEBI Circular dated 8th February, 2019, please find enclosed the ....
Regulatory Filings
2023-05-30 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding issue of duplicate share certificate
Regulatory Filings
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
Book Closure
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-27 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of securities and Exchange Board of India {listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing ....
Regulatory Filings
2023-05-27 English
Updates
Regulatory Filings
2023-05-27 English
Update regarding dates of Book Closure and 47th Annual General Meeting of the Company
Regulatory Filings
2023-05-27 English
outcome of Board Meeting
Regulatory Filings
2023-05-27 English
Dividend
Regulatory Filings
2023-05-27 English
Update on Dividend
Regulatory Filings
2023-05-27 English
Dividend Updates
Regulatory Filings
2023-05-27 English
Financial Result Updates
Regulatory Filings
2023-05-27 English
Unaudited Financial Results for the quarter and year ended 31st March, 2023 with auditors report thereon
Regulatory Filings
2023-05-27 English
Intimation regarding loss of share certificate u/r 39 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-05-24 English
Loss of Share Certificates
Regulatory Filings
2023-05-24 English
Board Meeting — MANGALAM CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the per…
Regulatory Filings
2023-05-19 English
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 ....
Regulatory Filings
2023-05-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-19 English
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 ....
Regulatory Filings
2023-05-19 English
Loss of Share Certificates
Regulatory Filings
2023-05-16 English
Intimation regarding loss of share certificate u/r 39 of SEBI (LODR), Reg. 2015
Regulatory Filings
2023-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-15 English
Updates
Regulatory Filings
2023-05-12 English
We regret to inform you about the sudden and sad demise of Smt. Vidula Jalan Ji, Co-Chairperson and Whole Time Director of the Company on 11th May 2023. Smt. Vidula Jalan Ji was Co-Chairperson ....
Regulatory Filings
2023-05-12 English
Loss of Share Certificates
Regulatory Filings
2023-05-09 English
Intimation regarding loss of share certificate
Regulatory Filings
2023-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
Loss of Share Certificates
Regulatory Filings
2023-04-26 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding issue of duplicate share certificate
Regulatory Filings
2023-04-26 English
- Compliance certificate pursuant to Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st ....
Regulatory Filings
2023-04-19 English
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st ....
Regulatory Filings
2023-04-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-13 English
Certificate from MAS Services Limited to Mangalam Cement Limited (''the Company'') with reference to the regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) ....
Regulatory Filings
2023-04-13 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for loss of shares certificates
Regulatory Filings
2023-04-12 English
Loss of Share Certificates
Regulatory Filings
2023-04-12 English
Shareholders meeting
Regulatory Filings
2023-03-31 English
Please find enclosed herewith the voting results of the Postal Ballot (through remote e-voting) on the resolutions as stated and detailed in Notice of Postal Ballot dated 11th February, ....
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Company's Code of Conducts for Prevention of Insider Trading, trading window of ....
Regulatory Filings
2023-03-30 English
Credit Rating
Regulatory Filings
2023-03-24 English
Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for reaffirmation/ assignment of Credit Ratings
Regulatory Filings
2023-03-24 English
Loss of Share Certificates
Regulatory Filings
2023-03-18 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding issue of duplicate share certificate
Regulatory Filings
2023-03-18 English
Loss of Share Certificates
Regulatory Filings
2023-03-04 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, -- information regarding loss of share certificates.
Regulatory Filings
2023-03-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-01 English
Newspaper advertisement regarding notice of postal ballot
Regulatory Filings
2023-03-01 English
Shareholders meeting
Regulatory Filings
2023-02-28 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice of Postal Ballot
Regulatory Filings
2023-02-28 English
Loss of Share Certificates
Regulatory Filings
2023-02-22 English
Intimation regarding issue of duplicate share certificates u/r 39(3) of SEBI (LODR), Reg., 2015
Regulatory Filings
2023-02-22 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-02-14 English
Loss of Share Certificates
Regulatory Filings
2023-02-14 English
Updates
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-01 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 ....
Regulatory Filings
2023-01-24 English
Loss of Share Certificates
Regulatory Filings
2023-01-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-20 English
Pursuant to Regulation 74(5) of DP Regulations, please find attached the Certificate received from MAS Services Limited, the Registrar and Share Transfer Agent of the Company for the quarter ....
Regulatory Filings
2023-01-20 English
Loss of Share Certificates
Regulatory Filings
2023-01-16 English
Intimation regarding loss of share certificates u/r 39 of SEBI (LODR), Reg., 2015
Regulatory Filings
2023-01-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navodya Enterprises & PAC
Regulatory Filings
2023-01-04 English