Board Meetings for MANGALAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANGALAM | Mangalam Drugs And Organics Limited | 04 Aug 2017 | Results/Others | inter-alia to consider and approve the following: (1) To approve, consider and take on record the Unaudited Financial Results along with Limited review report of the company for the quarter ended June 30, 2017 2. Any other matters with the permission of the chair. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 08 May 2017 | Results/Others | inter-alia to consider, approve and take on record the Audited Financial Results/Statement of the company for the quarter and year ended March 31, 2017 and any other matters with the permission of the Chair. Further the Trading Window for the purpose of the said Board Meeting will remain closed from April 29, 2017 and would open 48 hours after the announcement of financial results to the public. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 06 Feb 2017 | Results/Others | inter-alia to consider and approve the following:1) To approve, consider and take on record the Unaudited Financial Results of the company for the quarter and nine months ended December 31, 20162) Any other matters with the permission of the chair. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 10 Nov 2016 | Results/Others | inter-alia to consider and approve the following: 1)To approve, consider and take on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2016 2) Any other matters with the permission of the chair. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from November 02, 2016 and would open 48 hours after the announcement of financial results to the public. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 01 Aug 2016 | Results/Others | inter-alia to consider and approve the following: 1. To approve, consider and take on record the Unaudited Financial Results of the company for the quarter ended June 30, 2016 2. Any other matters with the permission of the chair. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 10 Jun 2016 | Board Meeting Postponed | MANGALAM : 10-Jun-2016 : The Company had informed the Exchange regarding the Board Meeting to be held on June 06, 2016 to inter alia consider and approve the allotment of 14,50,000 Equity Shares on conversion of remaining 14,50,000 Share Warrants which were allotted on preferential basis to Shri JB Pharma LLP, ( Promoter or Proposed Allottee ) on September 28, 2015 and the issue of which was approved by the shareholders at Annual General Meeting of the Company held on September 3, 2015., in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and regulations. The company has now inform the exchange that due to unavoidable circumstances the meeting of Board of Directors is postponed and re-scheduled to June 10, 2016. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 06 Jun 2016 | Others | To inter alia consider and approve the allotment of 14,50,000 Equity Shares on conversion of remaining 14,50,000 Share Warrants which were allotted on preferential basis to Shri JB Pharma LLP, ( Promoter or Proposed Allottee ) on September 28, 2015 and the issue of which was approved by the shareholders at Annual General Meeting of the Company held on September 3, 2015., in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and regulations. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 16 May 2016 | Results/Others | Inter-alia to consider, approve and take on record the following:1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 20162. Any other matters with the permission of the chair | |
| MANGALAM | Mangalam Drugs And Organics Limited | 14 Jan 2016 | Results/Others | inter alia to consider and take on record the following : (1) . To consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015 (2).To appoint the Internal Auditor of the company for the financial year 2015-2016;(3) To appoint the Secretarial Auditor of the company for the financial year 2015-16.(4).Any other matters with the permission of the chair. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 16 Nov 2015 | Others | To inter alia consider and approve the allotment of 12,00,000 Equity Shares on conversion of 12,00,000 Share Warrants which were allotted on preferential basis to Shri.JB Pharma LLP, ("Promoter" or "Proposed Allottee") on September 28, 2015 and the issue of which was approved by the shareholders at 42nd Annual General Meeting of the Company held on September 3, 2015., in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and regulations. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 21 Oct 2015 | Results/Others | inter-alia to consider and take on record Unaudited Financial Results for the quarter ended September 30, 2015 and any other matter with the permission ofthe chair. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 06 Aug 2015 | Issue of Securities | To inter alia consider and approve the issue of such number of Warrants or other securities convertible into equity shares or other securities convertible into equity shares on preferential basis to Shri.JB Pharma LLP, ( Promoter or Proposed Allottee ) subject to the approval of the Members, in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and regulations. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 04 Aug 2015 | Results | Inter-alia to consider and take on record Unaudited Financial Results for the quarter ended June 30, 2015. | |
| MANGALAM | Mangalam Drugs And Organics Limited | 15 May 2015 | Results | To consider annual audited financial results for the year ended on March 31, 2015. | - |
| MANGALAM | Mangalam Drugs And Organics Limited | 23 Jan 2015 | Results | Inter-alia to consider and take on record Unaudited Financial results for the Quater ended December 31,2014. | - |