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BOARD MEETINGS
Mangalam Organics Ltd.
BSE CODE: 514418   |   ISIN CODE : INE370D01013
BSE
379.90
-7.05 ( -1.82% )
 
Prev Close ( Rs.)
386.95
Open ( Rs.)
386.95
 
High ( Rs.)
390.00
Low ( Rs.)
370.00
 
Volume
1704
Week Avg.Volume
2317
 
52 WK High-Low Range
BSE NSE
382.00
-6.1 ( -1.57% )
 
Prev Close ( Rs.)
388.10
Open ( Rs.)
388.10
 
High ( Rs.)
398.00
Low ( Rs.)
370.00
 
Volume
12885
Week Avg.Volume
25879
 
52 WK High-Low Range
270
495
Source DateBoard Meeting DateDetails
31-Jan-2024 09-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
18-May-2023 26-May-2023 Audited Results
19-Jan-2023 27-Jan-2023 Quarterly Results
26-Dec-2022 30-Dec-2022 Inter alia, to consider and approve the following matters: 1. Appointment of Mr. Sanjay Bhiva Kadam, (DIN: 09826377) as an Additional Independent Director; 2. Appointment of Mr. Sidharath Singh Sekhon, (DIN: 01983046) as an Additional Independent Director; 3. To note Resignation of Mr. Shree Narayan Baheti (DIN:01760198) Non-Executive, Independent Director of the Company; and 4. To approve the Notice of Postal Ballot for obtaining approval of Members of the Company for appointment of Independent Directors as mentioned in points 1 and 2 above.
02-Nov-2022 11-Nov-2022 Quarterly Results
05-Aug-2022 13-Aug-2022 Quarterly Results & A.G.M.
18-May-2022 27-May-2022 Final Dividend & Audited Results
09-May-2022 14-May-2022 Employees Stock Option Plan Inter alia, to consider and approve : 1. the Mangalam Employee Stock Options Plan 2022 and its related Scheme. 2. the implementation of the above Plan to all Employees including Holding Company, Associate Company(ies), Group Company(ies) and its Subsidiary Company (ies) [Present and Future]. 3. Approve the Postal ballot notice to the shareholders for approval of the aforesaid scheme of ESOP and related matters through Postal Ballot in the manner as may be approved by the Board of Directors.
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