MANGTIMBER

Mangalam Timber Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 17, 2013. The Register of Members and Share Transfer Books of the Company will remain closed from August 05, 2013 to August 17, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Century Textiles and Industries Ltd has submitted to the Exchange vide its letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Reportfor the period ended September 30, 2012.

Mangalam Timber Products Limited has informed the Exchange regarding outcome of the Board Meeting held on October 10, 2012.

Century Textiles and Industries Ltd has submitted to the Exchange vide its letter dated October 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mangalam Timber Products Limited has informed the Exchange that the members have approved the following business at the Extra Ordinary General Meeting held on October 06, 2012: (1) Increase in Authorized Share Capital of the Company from Rs. 20 Crores (Rupees Twenty Croses Only) divided into 2 Crores equity Shares of Re. 10/- each to RS. 60 Crores (Rupees Sixty Crores Only) divided into 2 Crores 50 Lacs equity shares of Rs.10/- each and 35 Lakhs Preference Shares of Rs. 100/- each.(2) Issue of 7.5% Non-Cumulative Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred Only)

Mangalam Timber Products Limited has submitted to the Exchange a copy of the Notice Convening Extra-Ordinary General Meeting of the members of the company to be held on October 06, 2012.

Mangalam Timber Products Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the members of the Company held on August 17, 2012

Century Textiles and Industries Ltd has submitted to the Exchange vide its letter dated September 12, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Century Textiles and Industries Ltd has submitted to the Exchange vide its letter dated September 11, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mangalam Timber Products Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 11, 2012.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Mangalam Timber Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 17, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from August 06, 2012 to August 17, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Mangalam Timber Products Limited has informed the Exchange that Mrs. Charulata Kabra has ceased as Company Secretary of Mangalam Timber Products Ltd. consequent to her resignation with effect from March 14, 2012. Vide Circular Resolution dated March 20, 2012, the Board of Directors have appointed Miss Namrata Priya, as the Company Secretary of the Company with effect from March 20, 2012. Miss Namrata Priya has also been designated Compliance Officer of the Company.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Mangalam Timber Products Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting and Extra-Ordinary General Meeting of the Company held on August 08, 2011.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Mangalam Timber Products Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Company will be held on August 08, 2011 to consider the appointment and remuneration payable to Mr Ashok Purohit, as Manager of the Company.

Mangalam Timber Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 08, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2011 to August 8, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Mangalam Timber Products Limited has informed the Exchange that in the Board Meeting held on June 10, 2011, the Board of Directors have approved the resignation of Mr. Sujoy Sen, Manager of the Company and he will be released from the services with effect from June 16, 2011. Further, Mr. Ashok Purohit, has been appointed as the Manager of the Company with effect from June 17, 2011.

Mangalam Timber Products Limited has submitted to the Exchange a copy of the notice published in the newspaper in respect of Notice Convening Extra-Ordinary General Meeting of Equity Shareholders to be held on May 29, 2011.

Mangalam Timber Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 08, 2011.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Mangalam Timber Products Limited has informed the Exchange that Shri Anand Daga has been inducted as Additional Director of the company with effect from December 08, 2010.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2010 considered the offer of Mangalam Cement Ltd. and the report of M/s. Ernst & Young Pvt. Ltd., placed before the Board, suggesting Swap ratio of one share of Mangalam Cement Ltd. in exchange of every ten shares of Mangalam Timber Products Ltd. for amalgamation of Mangalam Timber Products Ltd. with Mangalam Cement Ltd.

Mangalam Timber Products Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 03, 2010.

Mangalam Timber Products Limited has informed the Exchange vide its letter dated July 26, 2010 that "There was an incidence of fire in the Hydraulic Room of our Factory situated at Nabarangpur, Orissa in the month of April 2010 due to which our Production stopped, as reported earlier. We would like to intimate you that after several trial runs, the production at our Factory has commenced this day".

Mangalam Timber Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 03, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2010 to September 03, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 01, 2010, have recommended amalgamation of the Company with Mangalam Cement Ltd. (MCL) and a letter to that effect has been sent to MCL for their consideration.

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors has considered the following in the Board Meeting held on May 01, 2010: (1) The Annual General Meeting of the Company will be held on September 03, 2010. (2) The Board has not recommended Dividend for the year 2009-10. Further, the Company has submitted to the Exchange information as per Clause 20.

Mangalam Timber Products Ltd has informed the Exchange that there was an incidence of fire occurred in the Hydraulic Room of their factory situated at Nabarangpur, Orissa. Preliminary survey reveals that the equipment and machineries in that room have been damaged by the fire. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mangalam_Updates_15042010.zip target=NEW> For more details click here.</a>

Mangalam Timber Products Ltd has informed the Exchange that Shri Anand Daga has been inducted as a Director with effect from March 30, 2010 of the Company.

Mangalam Timber Products Ltd has informed the Exchange that Shri Sujoy Sen has been inducted as a Manager of the Company and Shri Sarvadaman Ray, Managing Director resigned from the Company in the Board Meeting held on January 18, 2010.

Mangalam Timber Products Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 03, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mangTimber_AGMout_16092009.zip target=NEW> For more details click here.</a>

Mangalam Timber Products Ltd has informed the Exchange that "Dividend @6% on the face value of the Equity Shares of Rs. 10/- each, if declared at the Annual General Meeting to be held on 3rd September, 2009, will be payable on or after 10th September, 2009 at par at the centres prescribed by the Central Government and incorporated in Clause 21 of the Listing Agreement"

Mangalam Timber Products Ltd has informed the Exchange that the Company has decided to close the books from August 25, 2009 to September 03, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of dividend @ 6% on the face value of equity shares of Rs10/- each if declared at the Annual General Meeting to be held on September 3, 2009.

Mangalam Timber Products Ltd has informed the Exchange that "Shri Prabir Chakravarti has been inducted as a Director in the Board of Directors of the Company, in the Board Meeting held on May 15, 2009".

Mangalam Timber Products Ltd has informed the Exchange regarding the details as per requirement of clause 20 of the listing agreement. Further, the Company has informed that the Annual General Meeting of the Company will be held on September 03, 2009. The details of clause 20 of the listing agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mangalam_Updates_30042009.zip target=NEW> For more details click here.</a>

Mangalam Timber Products Ltd has informed the Exchange that the Board of Directors in their meeting held on April 29, 2009 has recommended a Dividend of Re.0.60 per equity share i.e. 6% on the face value of the equity share of Rs. 10/- each.

Mangalam Timber Products Ltd had submitted to the Exchange the details of acquisition of shares on December 26, 2008 under Regulation 7(3) of SEBI (Substantial Acquisition of shares & Takeovers) Regulations, 1997 alongwith the list of PACs and shares held by them. The Company has now informed the Exchange that in the said list of PACs the total number of shares has been given by mistake as 52,46,850 which should be read as 13,91,850.

Mangalam Timber Products Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 03, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MANGTIMBER_PROAGM_30092008.zip target=NEW> For more details click here.</a>

Mangalam Timber Products Ltd has informed the Exchange that "Dividend @ 6% on the face value of the Equity Shares of Rs. 10/- each, if declared at the Annual General Meeting to be held on 3rd September, 2008, will be payable on or after 10th September, 2008".

Mangalam Timber Products Ltd has informed the Exchange that it has been decided to take book closing from August 19, 2008 to September 03, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 03, 2008 and payment of dividend @ 6% on the face value of equity shares of Rs.10/- each if declared at the Annual General Meeting.

Mangalam Timber Products Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 03, 2008. Further the Company has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mangalam_UP_29042008.zip target=NEW> For more details click here.</a>