30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Mangalam Drugs & Organics Ltd.

BSE

  • 144.25 -2.45 (-1.67%)
  • Vol: 23191
  • BSE Code: 532637
  • PREV. CLOSE
    146.70
  • OPEN PRICE
    147.25
  • BID PRICE (QTY.)
    144.25(404)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 145.00 0.00 (0%)
  • Vol: 64558
  • NSE Code: MANGALAM
  • PREV. CLOSE
    145.00
  • OPEN PRICE
    147.10
  • BID PRICE (QTY.)
    145.00(325)
  • OFFER PRICE (QTY.)
    0.00(0)

Mangalam Drugs & Organics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201708-May-2017 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 08th May, 2017 at the registered office of the Company at Mumbai, inter-alia to consider, approve and take on record the Audited Financial Results/Statement of the company for the quarter and year ended 31st March, 2017 and any other matters with the permission of the Chair. The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain closed from Saturday, 29th April, 2017 and would open 48 hours after the announcement of financial results to the public. Kindly take the same in your records and inform the stakeholders accordingly. & Audited Results
01-Feb-201706-Feb-2017 Quarterly Results
04-Nov-201610-Nov-2016 Quarterly Results
26-Jul-201601-Aug-2016 Quarterly Results
06-May-201616-May-2016
28-Mar-201630-Mar-2016 Independent Director Meeting Mangalam Drugs & Organics Ltd has informed BSE that a Meeting of the Independent Directors of the Company, is proposed to be held on March 30, 2016, inter alia, to transact the following business; 1. To review the performance of non-independent directors and the board of directors as a whole; 2. Review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; 3. Assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
05-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, 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. & Quarterly Results
10-Nov-201516-Nov-2015Mangalam Drugs & Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 16, 2015, inter alia to 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 J B 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 03, 2015., in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and regulations.
23-Oct-201521-Oct-2015 The Board of Directors of the Company at its meeting held on October 21, 2015, inter alia, has transacted the following business: - The Board of Directors have designated Mr. Brijmohan M Dhoot an existing Executive Director of the Company as the Non-Executive Director of the Company with immediate effect.
13-Oct-201521-Oct-2015 The Board of Directors of the Company at its meeting held on October 21, 2015, inter alia, has transacted the following business: - The Board of Directors have designated Mr. Brijmohan M Dhoot an existing Executive Director of the Company as the Non-Executive Director of the Company with immediate effect.
28-Jul-201504-Aug-2015 Quarterly Results
11-May-201515-May-2015 Audited Results
10-Nov-201414-Nov-2014 Quarterly Results