Mangalam Cement Ltd. — AGM Information 2019

Aug 26, 2019

August 26, 2019

The Corporate Relations Department \ The r" tional'Stock Exchange of lndia Ltd. _. :imnge Plaza, 5th Floor, Plot No. C/1, G—Block BandraeKurla Complex, Bandra (E) Mumbai 400 051 ggnity Code : MANGLMCEM

The orporate Relations Department Depa ment of Corporate Services BSE Lin 'ted 25th Flo. r, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai —' 0 001 Scri Code: 2157

Sub: Newspaper Advertisement for 43'dAGM Notice, Book Closure & E-Voting.

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith .copies of the advertisement regarding the Notice of the 43rdAnnua| General Meeting scheduled to be held on 19mSeptember, 2019 published in English in "The Financial Express" and in Hindi in "Rashtradoot Newspapers on 26*August, 2019.

_Kindly take the same on your record and display the same on the website of your Stock Exchanges.

Thanking You

Yours faithfully For Mangalam Cement Ltd

Manoj Kumar Company Secretary

Regd. Office &Works :	CIN : L26943RJ1976PLCOO1705, Telefax : 07459 -232156Nagar—326520, Morak, Distt. K0ta (Raj.)R0. AdityaWebsite : www.mangalamcement.com, E-mail : email@mangalamcement.com
Kota Office	324001 (Rajasthan)Shop No. 20, 80 Feet Road, Opp. Sukhdham Colony, (Near SBI Bank) Kota_-:Mob : 9351468064 / 93514680555 / 9351468445, Email : mclkta@kappa.net.in
Delhi Office	(4'h Floor), 5, Parliament Street, New Delhi -110 001UCO Bank Building:Tel. No. : 011- 43539132, 43539133, 43539137 FaXV: 011- 23421763,.____"1 "Am

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRES

HDFC Bank says no risks to consumption story yet

PRESS TRUST OF INDIA Mumbai, August 25

LARGEST CREDIT CARD issuer HDFC Bank is of the view that the consumption story is still on and will keep growing

the unsecured returnmessaging forward.The largest private sectorlender said the quality of alsocredit card portfolio is mot yetaffected by the broader nomic realities and

industry average.The comments come times when a fall in come. tion, one of the primary disease of the unsecured credit cases segment, is being blanked in the deepening signature.

Even when the breaks economy is in great share will have some parts stress. Consumption stress. Consumptionstill on, Parag Rao, the basic products, told PTI here over the weekend.

However, he was question slide in auto sales, but a stack this does not mean that the overall consumption steep as down in the dumps.

HDFC Bank's country head for payment products Parag Rao

High capex over the past six-seven years has resulted in a plateauing of growth, which is not akin to a fall, he added. Asked about the delin

chency makes, he said the

The American

nister to meet Adani in India E

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project in Queensland drew protests from environmentalists who are claiming that it will cut into the Great Barrier Reef World Heritage Area.

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"Australia's minister forresources and northern Australia Matthew Canavan will be meeting Adani during his threeday visit in India visit that begins on August 26," an Australian diplomat told PTI.

He said the coal project had received all approvals of the state and Central government and now it is up to the Adanis.

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The project which was facing resistance for nine years hadreceived environmental approvals recently needed to begin work on its Carmichael mine in Queensland. On the opposition of environmentalists, the diplomat said a project of such a scale will have some impact and bound to get opposition. "The government gave its nod after evaluating such threats.'

MANGALAM CEMENT LIMITED 18881 省 Regd. Office: P.O. Adityanagar 326520, Morak, Dist. Kota (Rajasthan)CIN: L26943RJ1976PLC001705

Website: www.mangalamcement.com • email: shares@mangalamcement.comNOTICE OF ANNUAL GENERAL MEETING, REMOTE E-VOTINGINFORMATION AND BOOK CLOSURE

INFORMATION AND BOOK (COSURE) Annual General Meeting Notice is hereby given that the 43rd Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 19th September, 2019 at 11.30 A.M. at th

E-Voting In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,

• Members holding shares either in physical form or in dematerialized form, as on the "Cut Off" date i.e. Thursday, 12th September, 2019, may exercise their right to vote by remote e-voting or voting to be held at AGM on any
• If the remote e-voting will commence on Monday, September 16th, 2019 at 10.00 AM.The remote e-voting will end on Wednesday, September 18th, 2019 at 5.00 P.M. $\mathbf{b}$
• The remote e-voting will end on Wednesday, September 18th, 2019 at 5.00 P.M.The remote e-voting module shall be disabled for voting thereafter and voting through electronic means shall not be allowed thereafter. Once the
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• again. In terms of the Companies (Management and Administration) Rules, 2014 as amended In terms of the Companies (Management and Administration) Rules, 2014 as amended In terms of the members, who have not cast their v $h$ 26387281/82/83, email id: sm@masserv.com.
• The Annual Report of the Company is available on Company's website:www.mangalamcement.com

Closure of Register of Member

Place: MorakDate: 25.08.2019

Notice is further given pursuant to Section 91 of the Companies Act, 2013 read withCompanies (Management & Administration) Rules, 2014, that the Register of Members andChare Transfer Books of the Company will remain clos

By order of the Board,for MANGALAM CEMENT LIMITED Manoj KumarCompany Secretary $\mathbf{I}$

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