MANGTIMBER

Mangalam Timber Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results.

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

Mangalam Timber Products Limited has informed the Exchange with copy of minutes of Court Convened General Meeting held on February 27, 2021

Mangalam Timber Products Limited has informed the Exchange about Shareholders meeting

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on February 27, 2021

Mangalam Timber Products Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on February 27, 2021

Mangalam Timber Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2020. Further, the company has informed the Exchange regarding voting results.

Mangalam Timber Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2020

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 Proceedings of Annual General Meeting held on September 28, 2019

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 Notice of Postal Ballot

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

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 Notice of Annual General Meeting to be held on September 22, 2017

Mangalam Timber Products Limited has submitted to the Exchange a copy of results of Postal Ballot along with a copy of Scrutinizer's Report.

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

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 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 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 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>

Mangalam Timber Products Ltd has submitted to the Exchange a copy of the proceedings of the Annual general Meeting held on August 27, 2007. 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/MangalamTim_AGM_25092007.zip target=NEW> For more details click here.</a>

Mangalam Timber Products Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on June 16, 2006. A copy of the proceeding of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Mangalam Timber Products Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 10, 2005. 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/CorporateAnnouncements).

Mangalam Timber Products Ltd has informed the Exchange that the EGM of the shareholders of the Company was held on December 13, 2004, to seek approval of the Shareholders of the Company to reduce the issued, Subscribed and Paid-up Equity Share Capital of the Company. The Special Business, as contained in the Notice of the EGM, was conducted in the EGM and the Members of the Company unanimously passed the Resolution relating to reduction of the Equity Share Capital of the Company, as per details given in the Notice of the EGM. The Shareholders also unanimously approved the consequential amendme