MANGTIMBER

Mangalam Timber Products Limited has informed the Exchange regarding 'update regarding record date'.

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 '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 regarding '''.Confirmation with respect to non-applicability of Large Corporate framework

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 Annual General Meeting to be held on 27th September, 2018'.

Mangalam Timber Products Limited has informed the Exchange regarding Withdrawal of suspension of work.

Mangalam Timber Products Limited has informed the Exchange that suspension of work at Plant at Village: Kusumi, P.O. & Dist.: Nabarangpur, Odisha - 764 059 have been declared from "C" Shift of March 31, 2017.

Mangalam Timber Products Limited has informed the Exchange the commercial production of captive thermal power plant at our Nabarangpur plant has commenced.

Mangalam Timber Products Limited has informed the Exchange regarding "Authorised Key Managerial Personnel to determine materiality of an event or information and its disclosure".

Mangalam Timber Products Limited has informed the Exchange regarding "Cut off date for Remote E-voting".

Mangalam Timber Products Limited has informed the Exchange that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing Annual General Meeting of the Company scheduled on August 16, 2014. For the aforesaid purpose, the Company has fixed July 4, 2014 as Cut-off Date (Cut-off Date for the purposes of Rule 20(3)(vii) of

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from March 31, 2014 till 24 hours after the announcement of Financials Results to the public, i.e. May 15, 2014.

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 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 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 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".