Mangalam Cement Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mangalam Cement Ltd. on BSE

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Company Update

MANGALAM CEMENT LTD. - 502157 - Intimation Under Reg 30 Of SEBI ( Listing Obligations And …

BSE India

We wish to inform that consequent upon change in the composition of Board of Directors of the Company , the Board of Directors at their meeting held today i.e 10th September, 2024 has reconstituted certain committee of the Board of Directors

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Company Update

MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

We wish to inform that Board of Directors at their meeting held today approved adoption of MOA and AOA, subject to approval of the Shareholders of the Company through Postal Ballot

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Company Update

MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform that Shri Nand Gopal Khaitan and Shri Gaurav Goel have been appointed as an Additional Director in the category of Non-Executive Non Independent Director w,e,f 10th September, 2024 , subject to shareholders approval through Postal Ballot.

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Corp. Note

MANGALAM CEMENT LTD. - 502157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation w.r.t. Loss of Shares Certificate

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Company Update

MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of shri Kamal Chand Jain as Non Executive Independent Director for a Second term of five (5) consecutive years w.e.f 19th September, 2024.

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Company Update

MANGALAM CEMENT LTD. - 502157 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

This is to inform that Shri Nand Gopal Khaitan, Shri Gaurav Goel and Smt Aruna Makhan have ceased to be Directors on completion of their second term of office as Independent Director w.e.f close of business hours on 9th September, 2024 and the consequent to which ceased to be Independent Directors.

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Mangalam Cement Ltd.

10 Sep 2024

741.00

-0.80%

Corp. Note

MANGALAM CEMENT LTD. - 502157 - Board Meeting Outcome for Intimation Under Regulation 30 Of The …

BSE India

Board of Directors of the Company at their meeting held today i.e 10th September, 2024 has considered and approved the followings: (1) Re-appointed Shri Kamal Chand Jain as Non -Executive Independent Director for another period of 5 (five) consecutive years, we.f 19th September, 2024 till 18th September, 2029 among other Agenda items

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Mangalam Cement Ltd.

05 Sep 2024

741.00

-0.80%

Company Update

MANGALAM CEMENT LTD. - 502157 - Intimation Under Regulation 30 Of The SEBI ( Listing Obligations …

BSE India

Mangalam Cement Limited has entered into PPA for purchase of Solar Power under captive open access through a Special Purpose Vehicles (SPV) i.e Suryadeep RJ1 Projects Private Limited, which is setting up 15.17 (AC)/22MW (DC) solar Power plant at Barmer District, Rajasthan under Group Captive Generation Mechanism though open access Solar PV plant, Built -own-operate model.

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