MANGTIMBER

Mangalam Timber Products Limited has informed the Exchange regarding 'Notice of Annual General Meeting to be held on 27th September, 2018'.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange had sought clarification from Mangalam Timber Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Mangalam Timber Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted The response of the Company is awaited.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Mangalam Timber Products Limited has informed the Exchange regarding Appointment of Ms Priya Sharma as Company Secretary & Compliance Officer of the company w.e.f. April 23, 2018.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

MANGTIMBER:The Exchange had sought clarification from Mangalam Timber Products Limited with respect to announcement dated 07-Dec-2017, regarding regarding Appointment of Mr. Siddhartha Roy as the Manager and Chief Financial Officer of the Cpmpany.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 07-Dec-2017, regarding regarding Appointment of Mr. Siddhartha Roy as the Manager and Chief Financial Officer of the Cpmpany.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Mangalam Timber Products Limited has informed the Exchange regarding Appointment of Mr. Siddhartha Roy as the Manager and Chief Financial Officer of the Cpmpany.

Mangalam Timber Products Limited has informed the Exchange that Mr. Soumitra Kumar De, Manager of the Company has resigned from his post for personal reasons and the Board has accepted his resignation with immediate effect.

Mangalam Timber Products Limited has informed the Exchange regarding Resignation of Mr. Amit Kumar Agarwal as the Chief Financial Officer of the Company.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

The following items of business as per Notice of the 33rd AGM dated 21st August, 2017 were transacted and passed with requisite majorityOrdinary Business1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended 31st March, 2017 and the Reports of the Directors and Auditors thereon.2. To re-appoint Smt. Vidula Jalan, who retires by rotation and being eligible, offers herself for re-appointment.3. To appoint M/s Manish Goyal & Associates. Chartered Accountants, as Statutory Auditors of the company and fixation of their remuneration.Special Busi

Mangalam Timber Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017

Mangalam Timber Products Limited has informed the Exchange regarding Resignation of Ms NAMRATA PRIYA as Company Secretary & Compliance Officer of the company w.e.f. October 26, 2017.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Mangalam Timber Products Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2017.

Mangalam Timber Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

Mangalam Timber Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Also, in terms of Company s Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from Tuesday, the 5th September, 2017 till 48 hours after the announcement of Financ

Mangalam Timber Products Limited has informed the Exchange regarding Audited Financial Results for the quarter and year ended March 31, 2017 as per Schedule III of Companies Act, 2013.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Mangalam Timber Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MANGTIMBER: The Exchange had sought clarification from Mangalam Timber Products Limited with respect to announcement dated 03-Jul-2017,that the Board of Directors have, vide circular resolution dated July 3, 2017, appointed Shri Vishwanath ChandaK, as Additional, Non-Executive Independent Director of the Company with effect from July 3, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Shri Vishwanath Chandak s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensu

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 03-Jul-2017,that the Board of Directors have, vide circular resolution dated July 3, 2017, appointed Shri Vishwanath ChandaK, as Additional, Non-Executive Independent Director of the Company with effect from July 3, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Shri Vishwanath Chandak s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensui

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors have, vide circular resolution dated July 3, 2017, appointed Shri Vishwanath ChandaK, as Additional, Non-Executive Independent Director of the Company with effect from July 3, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Shri Vishwanath Chandak s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company.

Mangalam Timber Products Limited has informed the Exchange regarding Withdrawal of suspension of work.

Mangalam Cement Limited, Century Textiles and Industries Limited, Padmavati Investment Limited, Aditya Marketing & Manufacturing Limited, Devi Investment & Development INC., Manav Investment & Trading Co. Ltd., Vidula Jalan, Prakash Educational Society, Basant Kumar Birla, Kumar Mangalam Birla, Jayashree Mohta has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MANGTIMBER: The Exchange had sought clarification from Mangalam Timber Products Limited with respect to announcement dated 01-Apr-2017, regarding suspension of work at Plant at Village: Kusumi, P.O. & Dist.: Nabarangpur, Odisha - 764 059 have been declared from "C" Shift of March 31, 2017. ". On basis of above the Company is required to clarify following: 1. Date of such binding agreement, if any, entered for sale of such unit/division, if any2. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 01-Apr-2017, regarding suspension of work at Plant at Village: Kusumi, P.O. & Dist.: Nabarangpur, Odisha - 764 059 have been declared from "C" Shift of March 31, 2017. ". On basis of above the Company is required to clarify following: 1. Date of such binding agreement, if any, entered for sale of such unit/division, if any2. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial

Mangalam Timber Products Limited has informed the Exchange that suspension of work at Plant at Village: Kusumi, P.O. & Dist.: Nabarangpur, Odisha - 764 059 have been declared from "C" Shift of March 31, 2017.

Mangalam Timber Products Limited has informed the Exchange that the sad demise of Shri Prabir Chakravarti, Independent, Non-Executive Director of Mangalam Timber Products Limited, on February 05, 2017 at Kolkata.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Mangalam Timber Products Limited has informed the Exchange that In terms of Company s Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from January 23, 2017 till 48 hours after the announcement of Financial Results to the public.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Mangalam Timber Products Limited has informed the Exchange that In terms of Company s Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from October 30, 2016 till 48 hours after the announcement of Financial Results to the public.

Mangalam Timber Products Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting held on September 26, 2016.

Mangalam Timber Products Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2016 along with Report of Scrutinizer.

Mangalam Timber Products Limited has informed the Exchange the commercial production of captive thermal power plant at our Nabarangpur plant has commenced.

Mangalam Timber Products Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 26, 2016.

Mangalam Timber Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2016.

Mangalam Timber Products Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Mangalam Timber Products Limited has informed the Exchange that the Trading window for dealing in securities of the company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from July 29, 2016 till 48 hours after the announcement of Financial Results to the public.

Mangalam Timber Products Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Mangalam Timber Products Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Clarification by Mangalam Timber Products Limited Significant price movement has been observed in Mangalam Timber Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mangalam Timber Products Limited has vide its letter inter-alia stated, "We would like to state that the company is not aware of any reasons for recent increase in price of shares of the Company and there has been no material change or price sensitiv

Mangalam Timber Products Limited has informed the Exchange that the Trading window for dealing in securities of the company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from Friday, the 6th May, 2016 till 48 hours after the announcement of Financial Results to the public.

Mangalam Cement limited has submitted to the exchange vide letter dated April 22, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.