Board Meetings for MAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAL | Mangalam Alloys Limited | 29 May 2026 | Board Meeting Intimation | MANGALAM ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| MAL | Mangalam Alloys Limited | 29 May 2026 | Other business matters | To consider other business matters | |
| MAL | Mangalam Alloys Limited | 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| MAL | Mangalam Alloys Limited | 13 Nov 2025 | Financial Results/Other business matters | Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th November, 2025 at 04.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30,2025;2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company s equity shares from 01st October, 2025 till the expiry of 48 hours from the date the said financial results are made public.We request you to take note of the same and update record of the Company accordingly. | |
| MAL | Mangalam Alloys Limited | 13 Nov 2025 | Board Meeting Intimation | MANGALAM ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| MAL | Mangalam Alloys Limited | 30 May 2025 | Financial Results/Other business matters | Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th May, 2025 at 04.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;2. To Consider the appointment of Cost Auditor of the Company for conducting the Cost Audit for the Financial Year 2025-2026;3. To consider and transit any other business, if any, which may be placed before the Board with permission of the chairman; | |
| MAL | Mangalam Alloys Limited | 30 May 2025 | Board Meeting Intimation | Mangalam Alloys Limited has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| MAL | Mangalam Alloys Limited | 14 Nov 2024 | Board Meeting Intimation | MANGALAM ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| MAL | Mangalam Alloys Limited | 14 Nov 2024 | Financial Results/Other business matters | 1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2024; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. | |
| MAL | Mangalam Alloys Limited | 30 May 2024 | MANGALAM ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| MAL | Mangalam Alloys Limited | 30 May 2024 | Financial Results/Other business matters | 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To Consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2023-2024;3. To Consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2023-2024;4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. | |
| MAL | Mangalam Alloys Limited | 09 Nov 2023 | Mangalam Alloys Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| MAL | Mangalam Alloys Limited | 09 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
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