MANGTIMBER

Mangalam Timber Products Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Board Meeting scheduled to be held on Monday, 29th June 2020 stands cancelled.

Promoters of Mangalam Timber Products Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 & 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Promoters of Mangalam Timber Products Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Promoters of Mangalam Timber Products Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 & 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

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 has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 13-Mar-2020, regarding Resignation of Mr Nand Gopal Khaitan as Non- Executive Independent Director of the company w.e.f. March 31, 2020.". On basis of above the Company is required to clarify following: 1. No other material reasons other than provided by Mr Nand Gopal Khaitan. The response of the Company is awaited.

Mangalam Timber Products Limited has informed the Exchange regarding 'Intimation pursuant to the regulation 30 of the SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015'.

Mangalam Timber Products Limited has informed the Exchange regarding 'Intimation regarding closure of plant at Kusumi, Nabarangpur, Orrisa (India) due to pandemic of Novel Coronavirus (COVID-19).'.

Mangalam Timber Products Limited has informed the Exchange regarding Resignation of Mr Nand Gopal Khaitan as Non- Executive Independent Director of the company w.e.f. March 31, 2020.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

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

Mangalam Timber Products Limited has submitted a copy of Related Party Transactions for the half year ended September 30,2019.

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on November 12, 2019.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Mangalam Timber Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019. Further, the company has informed the Exchange regarding voting results.

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

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

Mangalam Timber Products Limited has informed the Exchange regarding 'copy of notice published regarding Annual General Meeting, Book Closure and E-voting for ensuing Annual General Meeting'.

Mangalam Timber Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

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

Mangalam Timber Products Limited has informed the Exchange about Amalgamation/Merger

Mangalam Timber Products Limited has informed the Exchange regarding Related Party Transactions - Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

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. Financial results submitted is not as per format prescribed by SEBI 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. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on May 01, 2019.

Mangalam Timber Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Mangalam Timber Products Limited has informed the Exchange regarding '''.Confirmation with respect to non-applicability of Large Corporate framework

��The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.����

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Cygnet Industries Ltd 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 informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Mangalam Timber Products Limited has informed the Exchange regarding 'Newspaper Advertisement regarding notice of postal ballot'.

Mangalam Timber Products Limited has informed the Exchange regarding Notice of Postal Ballot

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

Mangalam Timber Products Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2019.

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

Mangalam Timber Products Limited has informed the Exchange regarding Cessation of Mr Siddhartha Roy as Compliance Officer of the company w.e.f. closure of business hours on November 09, 2018.

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

Mangalam Timber Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Revised Proceeding of 34th Annual General Meeting held on 27th September, 2018

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

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 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018.