MANGTIMBER

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on Jun 28, 2021.

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on February 13, 2021.

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Mangalam Timber Products Limited has informed the Exchange regarding Board meeting held on July 28, 2020.

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

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

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

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

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

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors has not recommended dividend for the year 2014-15.

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has subject to the requisite approvals from the Shareholders of the company, have appointed Shri Ramesh Chander Singh as the "Manager" under Companies Act, 1956, designated as "Senior Vice President & Manager of the Company". This appointment will take effect from November 13, 2013. Shri Ramesh Chander Singh will manage the affairs of the company in his capacity as "Manager" subject to superintendence, direction and control of Board of Dire

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

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 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 the BODs in their meeting held on November 18,2004 have decided to convene the EGM of the shareholders of the company 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 from the face value of Rs.10/- per share comprising of 1,83,27,400 equity shares to be reduced to Rs.4/-per equity share by cancelling Rs.6/- per equity share from the face value.The aforesaid reduction shall be subject to the required approval and/or confirmation of t