Mangalam Cement Ltd. Corporate Filings & Announcements

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

Load latest

Mangalam Cement Ltd.

12 May 2025

752.15

2.32%

Company Update

Mangalam Cement Ltd - 502157 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement published

pdf

Mangalam Cement Ltd.

11 May 2025

752.15

2.32%

Corp. Action

Mangalam Cement Ltd - 502157 - Book Closure And Record Date

BSE India

The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of ensuing 49th Annual General Meeting and for the Final Dividend, if declared and approved by the Members in the Annual General Meeting, from 16th August, 2025 to 22nd August, 2025 both days inclusive and the record date will be 15th August, 2025.

pdf

Mangalam Cement Ltd.

10 May 2025

752.15

2.32%

Company Update

Mangalam Cement Ltd - 502157 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

BSE India

Appointment of Secretarial Auditors for a term of 5 Years

pdf

Mangalam Cement Ltd.

10 May 2025

752.15

2.32%

Result

Mangalam Cement Ltd - 502157 - Outcome Of Meeting Of Board Of Directors Held On 10Th …

BSE India

Approved Audited Financial Results for Year ended 31st March, 2025 Recommended dividend of Rs. 1.50/- per share Recommended appointment of Pinchaa & Co., Company Secretaries as Secretarial Auditors

pdf

Mangalam Cement Ltd.

10 May 2025

752.15

2.32%

Board Meeting

Mangalam Cement Ltd - 502157 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

(a) Approved Audited Standalone Financial Statements for financial year ended 31st March, 2025 as recommended by the Audit Committee; (b) Recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting ("AGM") of the Company. (c) Recommended appointment of Pinchaa & Co., Company Secretaries (Firm Registration No., P2016RJ051800) as Secretarial Auditors of the Company for 1st term of five (5) continuous years commencing from the financial year 2025-26

pdf

Mangalam Cement Ltd.

03 May 2025

752.15

2.32%

Company Update

Mangalam Cement Ltd - 502157 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding appointment of Non-Executive Independent Director

pdf

Mangalam Cement Ltd.

02 May 2025

752.15

2.32%

AGM

Mangalam Cement Ltd - 502157 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Postal Ballot Results

pdf

Mangalam Cement Ltd.

30 Apr 2025

752.15

2.32%

Board Meeting

Mangalam Cement Ltd - 502157 - Update on board meeting

BSE India

Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve To consider and approve Standalone audited Financial Results for the quarter and year ended 31st March 2025 and recommend final dividend , if any, for the year ended 31st March, 2025

pdf

Mangalam Cement Ltd.

30 Apr 2025

752.15

2.32%

Board Meeting

Mangalam Cement Ltd - 502157 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve The Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2025.

pdf

Mangalam Cement Ltd.

19 Apr 2025

752.15

2.32%

Corp. Note

Mangalam Cement Ltd - 502157 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMangalam Cement Ltd 2CIN NO.L26943RJ1976PLC001705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 304.61 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PAWAN KUMAR THAKUR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pawan.thakur@mangalamcement.com Name of the Chief Financial Officer: YASWANT MISHRA Designation: EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: yaswant@mangalamcement.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Is Mangalam Cement Ltd. worth buying?

82 Votes:

Buy 85.37%

Sell 8.54%

Hold 6.1%