MANGTIMBER

Mangalam Timber Products Limited has informed the Exchange that Record date for the purpose of Intimation of Record Date in connection with the Scheme of Amalgamation is 31-Dec-2021.

Mangalam Timber Products Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 24-Nov-2021.

Mangalam Timber Products Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.

Mangalam Timber Products Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of 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 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.

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 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 informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 5, 2015 to September 11, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 11, 2015.

Mangalam Timber Products Limited has informed the Exchange that he Annual General Meeting of the Company will be held on August 16, 2014. The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2014 to August 16, 2014 (both days inclusive) for the purpose of Annual General Meeting.

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 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 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 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 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 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 AGM of the Company will be held on August 27, 2007 and in view of the above the Register of Members and Share Transfer Books of the Company shall remain closed from August 12, 2007 to August 26, 2007 (both days inclusive).

Mangalam Timber Products Ltd has informed the Exchange that the AGM of the Company will be held on June 16, 2006 and in view of the above the Register of Members and Share Transfer Books of the Company shall remain closed from June 09, 2006 to June 16, 2006 (both days inclusive).

Mangalam Timber Products Ltd has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 02, 2005 to September 10, 2005 (both days inclusive) on account of the AGM of the Company to be held on September 10, 2005.