AI assistant
Mangalam Cement Ltd. Board/Management Information 2019
61095_rns_2019-05-15_810065e7-d5ce-4c2d-9b54-5c21311a8999.pdf
Board/Management Information
Open in viewerOpens in your device viewer
MANGALAM CEMENT LTD.
May 15, 2019
| F X: 022-22723121/22722039/ 22722061 | FAX: 022-26598238/ 26598237 |
|---|---|
| E-ail : [email protected] | E-mail : [email protected] |
| Dy.neral Manager, | Asst. Vice President |
| (Deptt.f Corp. Affairs) | fional Stock Exchange of India |
| td.B. S. E. | Xtd. |
| Phiroze Je [eebhoy Towers, Dalal Street | Exchange Plaza, |
| MUMBAI - 400 001 | Bandra Kurla Complex, Bandra (East) |
| MUMBAI-400051 | |
| SCRIP SYMBOL: MANGLMCEM |
Sub: Update regarding outcome of Board Meeting and disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 as submitted to Stock Exchange for Board Meeting held on May 11, 2019
Dear Sirs,
With reference to the above captioned matter, Kindly note that in the outcome of Board Meeting held on May 11, 2019 following information:
''Appointment of Shri K. C. Jain (exiting Director) as an Independent Director of the Company".
shall be read as follows:
''Appointment of Shri K. C. Jain (exiting Director) as an Independent Director of the Company for first term of jive years':
Sorry for inconvenience caused to the stakeholders
Thanking you,
Yours faithfully, For: Mangalam Cement Ltd.
Manoj Kumar Company Secretary
| l Regd. Office & Works · | P.O. Aditya Nagar-326520, Morak, Distt. Kota (Raj.) CIN : L26943RJ1976PLC001705, Telefax: 07459- 232156Website: www.mangalamcement.com, E-mail : [email protected] |
|---|---|
| Kota Office | . Shop No. 20, 80 Feet Road, Opp. Sukhdham Colony, (Near SBI Bank) Kota - 324001 (Rajasthan)Mob: 9351468064 I 9351468055 I 9351468445, E-mail: [email protected] |
| Delhi Office | UCO Bank Building (4'h Floor), 5, Parliament Street, New Delhi - 110 001Tel. No. : 011- 43539132, 43539133, 43539137 Fax: 011- 23421768E-mail : [email protected],[email protected] |
| Jaipur Office | · 2"d Floor, Geejgarh Tower, Hawa-Sarak, Jaipur - 302 006 (Rajasthan)Tel. : 0141 - 2218933, 2218931,E-mail : [email protected] |