Board Meetings for MANGLMCEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MANGLMCEMMangalam Cement Limited04 Nov 2011Un-audited Financial ResultsTo consider the Un-audited Financial Results for the quarter/ half year ended September 30, 2011
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MANGLMCEMMangalam Cement Limited24 Jul 2011Un-audited Financial ResultsTo consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
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MANGLMCEMMangalam Cement Limited27 Apr 2011Results/DividendInter-alia to consider the Audited Financial Results for the year ended March 31, 2011 and to recommend Dividend on Equity Shares for the year ended March 31, 2011.
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MANGLMCEMMangalam Cement Limited27 Jan 2011Un-audited Financial ResultsTo consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
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MANGLMCEMMangalam Cement Limited23 Oct 2010Un-audited Financial ResultsTo consider the Un-audited Financial Results for the half year/ quarter ended September 30, 2010.
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MANGLMCEMMangalam Cement Limited23 Jul 2010Un-audited Financial ResultsTo consider the Un-audited Quarterly Financial Results for the Quarter ended June 30, 2010.
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MANGLMCEMMangalam Cement Limited12 May 2010Amalgamation/MergerMangalam Cement Limited has informed the Exchange that the Company has received a letter from Mangalam Timber Products Ltd. (MTPL) informing that the Board of Directors of Mangalam Timber Products Ltd. has recommended amalgamation of MTPL with Mangalam Cement Ltd. The meeting of the Board of Directors of Mangalam Cement Ltd. is being conveyed on May 12, 2010 to examine the proposal of amalgamation of MTPL with Mangalam Cement Ltd.
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MANGLMCEMMangalam Cement Limited01 May 2010Board Meeting Re-scheduledThe Company has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on April 24, 2010, will now be held on May 01, 2010, inter-alia, to consider Audited Financial Results and Dividend on Equity Shares, for the year ended March 31, 2010.
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MANGLMCEMMangalam Cement Limited24 Apr 2010Audited Financial Results and DividendTo consider the Audited Financial Results and Dividend on Equity Shares for year ended March 31, 2010.
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MANGLMCEMMangalam Cement Limited20 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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MANGLMCEMMangalam Cement Limited27 Oct 2009Unaudited Financial ResultsTo consider the Unaudited Financial Results for the half year/ quarter ended September 30, 2009.
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MANGLMCEMMangalam Cement Limited30 Jul 2009Board meeting rescheduledThe Company has informed the Exchange that the Board Meeting which was scheduled to be held on July 25, 2009, will now be held on July 30, 2009, inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2009.
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MANGLMCEMMangalam Cement Limited30 Jul 2009Unaudited Financial Results/Closure of BuybackThe Company had informed the Exchange regarding a Board Meeting scheduled on July 30, 2009 inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2009. The Company has now informed the Exchange that the matter relating to closure of buy-back of shares will also be considered in the forthcoming Board Meeting of the Company to be held on July 30, 2009. (Purpose Revised).
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MANGLMCEMMangalam Cement Limited25 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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MANGLMCEMMangalam Cement Limited25 Apr 2009Audited Accounts and DividendThe Company had informed the Exchange vide letter dated April 03, 2009 regarding the Board Meeting to be held on April 25, 2009 for consideration of audited annual accounts of the company for the year ended March 31, 2009. The Company has now informed the Exchange that declaration of dividend to the shareholders will also be considered. (Purpose Revised).
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Showing page 6 of 8 (114 total items)