Mangalam Cement share news, announcements and annual reports
NSE: MANGLMCEMBSE: 502157Cement & Cement ProductsSmall Cap
Mangalam Cement Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 1979 on BSE, Jan 1996 on NSE
Last close ₹877.65down ₹20.40 (2.27%)BSE ₹877.35
Share price at the NSE close on 30 Oct 2026. Previous close ₹898.05.
30 Oct: open ₹900.00, high ₹900.00, low ₹872.60
52-week range of traded prices to 30 Oct 2026
₹679.35Low, 27 Nov 2025₹1,120.00High, 3 Sep 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,413 Cr1,103rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 21.03
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹22 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 17.68
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.47
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.17%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 12.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹22 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 14.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 6.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.89
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 32,73568.4% delivered
Mangalam Cement share news and announcements
561 announcements, routine notices left out, newest first. Page 11 of 12.
Dec 2009
28 Dec · Board meeting
Meeting on 20 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
9 Oct · Board meeting
To consider the Unaudited Financial Results for the half year/ quarter ended September 30, 2009.
Aug 2009
7 Aug · Updates
The Company has yesterday, the 6th August , 2009, finalized order for Captive Thermal Power Plant of 17.5 MW capacity. Order for boiler has been finalized in favour of Thermax Ltd and order for Turbine Generator, in favour of Toyo Denki Power Systems Pvt.Ltd (TDPS). The plant is expected to be commissioned within a period of 18 months5 Aug · Closure of Buy back
VC Corporate Advisors Pvt. Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on July 30, 2009 had decided to close the Buyback of Equity shares by M/s Mangalam Cement Limited to Buyback from the existing owners of the Equity Shares of the Company from the open market through Stock Exchanges at a maximum price not exceeding Rs. 75/- per equity share for an amount not exceeding Rs. 2150 lacs representing 9.94% of the Company's paid up equity capital and free reserves as on March 31, 2008. The Public Advertisement made by the company in this regard has appeared in newspaper on August 01, 2009 in compliance with the regulations 19(7) of the SEBI (Buyback of Securities) Regulations 1998. A copy of the Public Advertisement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Aug · Closure of Buy back
Vide its letter dated August 03, 2009, with reference to the Public Notice Cum Public announcement dated January 17, 2009 and Corrigendum to the Public Notice cum Public Announcement dated February 04, 2009 on the Buyback of Equity Shares of the Company that, till the date of closure of Buyback i.e. July 30, 2009, the Company has bought back 15,52,978 Equity shares. All the bought back shares have been extinguished as on date. The Board of Directors of the Company at its meeting held on July 30, 2009 had decided to close the Buyback of its Equity shares. Further, no orders for buy back of the equity shares of the company shall be placed with effect from July 31, 2009. The confirmation about the verifications of all the Buyback shares and all the payment obligations related to the Buy-back shares have already been completed on April 22, 2009.
Jul 2009
30 Jul · Closure of Buy back
Board of Directors of the Company at its meeting held on July 30, 2009 has decided to close the buy-back of equity shares.30 Jul · Management
The Board of Directors of the Company, at its meeting held today the 30th July, 2009, appointed the following two Additional Directors on the Board of the Company with immediate effect. (i) Shri Anshuman Vikram Jalan, Kolkata. (ii) Smt. Vidula Jalan, Kolkata30 Jul · Updates
Board of Directors of the Company at its meeting held on July 30, 2009, has approved in-principle, setting up of a new cement manufacturing plant having a capacity of 1.5 million MT per annum at the existing site at Adityanagar, Morak, Dist.Kota, Rajasthan. The total project cost is expected to be in the region of Rs.750 Cr which will be financed by way of internal cash accruals of Rs.300 Cr and by way of loan/debt instruments of Rs.450 Cr, including setting up of a Captive Thermal Power plant of 17.5 MW capacity.28 Jul · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled on July 30, 2009 inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2009. The Company has now informed the Exchange that the matter relating to closure of buy-back of shares will also be considered in the forthcoming Board Meeting of the Company to be held on July 30, 2009. (Purpose Revised).Not held on this date
7 Jul · Extinguishment
Issued and paid up capital after extinguishment of Equity Shares pursuant to Buy back as per Public Announcement dated January 17, 2009 of the Company as on June 30, 2009. (1) Particulars : Extinguishment of Equity Shares pursuant to Buy Back till May 31, 2009; No of Shares : 15,52,978; Issued and Paid up Equity Share Capital (Rs.) : 1,55,29,780. (2) Particulars : Extinguishment of Equity Shares pursuant to Buy Back till June 30, 2009; No of Shares : 15,52,978; Issued and Paid up Equity Share Capital (Rs.) : 1,55,29,780. (3) Particulars : Issued and paid- up Equity Share Capital after Extinguishment; No of Shares : 2,66,93,780; Issued and Paid up Equity Share Capital (Rs.) : 26,69,37,800.
Jun 2009
24 Jun · Board meeting
Meeting on 25 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”16 Jun · Extinguishment
VC Corporate Advisors Pvt. Ltd. has informed the Exchange that as the Market Price of shares of the Company during the Month was higher than the Maximum Offer Price for Buy back of Shares, no shares were bought back by the Company during the month of May. Although the orders for Buy Back were placed for the purchase of shares on 04/05/2009 on NSE and 15/05/2009 on BSE. However such orders did not result into trades. The paid up and issued Share Capital of Mangalam Cement Limited remains unchanged as compare to the Last Monthly Report dated 05.05.2009. 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). For more details click here.8 Jun · Extinguishment
Issued and paid up capital after extinguishment of Equity Shares pursuant to Buy back as per Public Announcement dated January 17, 2009 of the Company as on May 31, 2009. (1) Particulars : Extinguishment of Equity Shares pursuant to Buy Back till April 30, 2009; No of Shares : 15,52,978; Issued and Paid up Equity Share Capital (Rs.) : 1,55,29,780. (2) Particulars : Extinguishment of Equity Shares pursuant to Buy Back till May 31, 2009; No of Shares : 15,52,978; Issued and Paid up Equity Share Capital (Rs.) : 1,55,29,780. (3) Particulars : Issued and paid up capital after Extinguishment; No of Shares : 2,66,93,780; Issued and Paid up Equity Share Capital (Rs.) : 26,69,37,800.
May 2009
11 May · Extinguishment
VC Corporate Advisors Pvt. Ltd. has informed the Exchange that at the meetings of the committee of Directors held in the month of April 2009, total of 13,39,418 (Thirteen lacs Thirty Nine Thousand Four Hundred Eighteen) Equity Shares purchased by the Company under Buy Back Scheme and held in 'ESCROW A/c. Mangalam Cement Ltd - Buy back' Client ID 1201600000014969, during the period from April 01, 2009 to April 24, 2009 have been extinguished. Pursuant to the extinguishment the paid up and issued share capital of Mangalam Cement Limited stands reduced to Rs.26,69,37,800/-.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). For more details click here.11 May · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release as appeared in Newspaper on May 05, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments there to, with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.7 May · Extinguishment
Issued and paid up capital after extinguishment of Equity Shares pursuant to Buy back as per Public Announcement dated January 17, 2009 of the Company as on April 30, 2009. (1) Particulars : Extinguishment of Equity Shares pursuant to Buy Back till March 31, 2009; No of Shares : 2,13,560; Issued and Paid up Equity Share Capital (Rs.) : 21,35,600. (2) Particulars : Extinguishment of Equity Shares pursuant to Buy Back till April 30, 2009; No of Shares : 15,52,978; Issued and Paid up Equity Share Capital (Rs.) : 1,55,29,780. (3) Particulars : Issued and paid up capital after Extinguishment; No of Shares : 2,66,93,780; Issued and Paid up Equity Share Capital (Rs.) : 26,69,37,800.
Apr 2009
27 Apr · Meeting
Register of Members will remain closed from July 10, 2009 to July 17, 2009, both days inclusive, for the purpose of Annual General Meeting which will be held on July 17, 2009 and payment of dividend on equity shares.25 Apr · Extinguishment
At the meeting of the Committee of Directors held on April 25, 2009, 1339418 Equity Shares purchased by the Company under Buy-Back Scheme and held in " ESCROW A/c. MANGALAM CEMENT LTD - Buy- Back" have been extinguished.25 Apr · Dividend
Board, at its meeting held on April 25, 2009 have recommended dividend of Rs.5.50 ( Rupees five and paise fifty only ) per share for the year ended March 31, 2009.21 Apr · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release as appeared in Newspaper on April 16, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments there to, with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.21 Apr · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release as appeared in Newspaper on April 18, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto, with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.21 Apr · Extinguishment
VC Corporate Advisors Pvt. Ltd. has informed the Exchange that at the meetings of the committee of Directors held in the month of March 2009, total of 1,56,185 (One Lac Fifty Six Thousand One Hundred Eighty Five) Equity Shares purchased by the Company under Buy Back Scheme and held in 'ESCROW A/c. Mangalam Cement Ltd - Buy back' Client ID 1201600000014969, during the period from February 18, 2009 to March 31, 2009 have been extinguished. Pursuant to the extinguishment the paid up and issued share capital of Mangalam Cement Limited stands reduced to Rs.2,80,33,198/-.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). For more details click here.16 Apr · Disclosure
Disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as on March 31, 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). For more details click here.6 Apr · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release issued in Newspaper on April 04, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.3 Apr · Board meeting
To consider the Audited Financial Results for year ended March 31, 2009.1 Apr · Extinguishment
At the meeting of the Committee of Directors held on April 01, 2009, 35864 Equity Shares purchased by the Company under Buy-Back Scheme and held in " ESCROW A/c. MANGALAM CEMENT LTD - Buy- Back" have been extinguished.
Mar 2009
31 Mar · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release issued in Newspaper on March 25, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.24 Mar · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release issued in Newspaper on March 20, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.23 Mar · Extinguishment
At the meeting of the Committee of Directors held on March 21, 2009, 48,595 Equity Shares purchased by the Company under Buy-back Scheme and held in 'ESCROW' A/c Manglaam Cement Ltd. Buy-back Client ID 1201600000014969, have been extinguished.9 Mar · Extinguishment
At the meeting of the Committee of Directors held on March 06, 2009, 71,726 Equity Shares purchased by the Company under Buy-back Scheme and held in 'ESCROW A/c. MANGALAM CEMENT LTD - Buy-back' Client ID 1201600000014969, have been extinguished.6 Mar · Extinguishment
Extinguishment of Equity Shares pursuant to Buy back as per Public Announcement dated January 17, 2009. The details of the Extinguishment are as follows: No of shares before Extinguishment: 2,82,46,758; No. of Equity Shares extinguished pursuant to Buy Back in February, 2009: 57,375; No. of Equity Shares after Extinguishment: 2,81,89,383.6 Mar · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release issued in Newspaper on March 06, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.3 Mar · Extinguishment
At the meeting of the Committee of Directors held on February 20, 2009, 57,375 Equity Shares purchased by the Company under Buy-back and held in 'ESCROW A/c Mangalam Cement Ltd- Buy-back', have been extinguished.
Feb 2009
23 Feb · Buy back
VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy of the press release issued in Newspaper on February 19, 2009 pursuant to Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto with respect to Buy-back announced by Mangalam Cement Limited vide Public Notice Cum Public Announcement dated January 17, 2009 and Corrigendum to the Public Notice Cum Public Announcement dated February 05, 2009. 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). For more details click here.23 Feb · Extinguishment
At the meeting of the Committee of Directors held on February 20, 2009, 57,375 Equity Shares purchased by the Company under Buy-back and held in 'ESCROW A/c MANGALAM CEMENT LTD - Buy-back' Client ID 1201600000014969, have been extinguished.13 Feb · Disclosure
In compliance to Section 8A of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 incorporated vide notification dt.28.01.2009, we wish to inform you that none of our promoter companies, has pledged the shares of our company with any one.9 Feb · Corrigendum
Corrigendum to the Public Notice cum Public Announcement dt. February 04, 2009 made by the company, with respect to Buyback of Equity Shares by M/s Mangalam Cement Limited (hereinafter referred to as "Company" or "MCL") to Buy back from the existing owners of the Equity Shares of the Company from the Open market through Stock Exchanges at a maximum price not exceeding Rs. 75/- per equity share for an amount not exceeding Rs 2150 lacs representing 9.94% of the Company's paid up equity capital and free reserves as on March 31, 2008, has appeared in the newspaper on February 05, 2009 in compliance with the SEBI (Buyback of Securities) Regulations, 1998. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
21 Jan · Public Announcement - Buyback of Shares
Public Notice cum Public Announcement made pursuant to provisions of Regulation 8(1) read with Regulation 15(c) and is in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended and contains the disclosure as specified in Schedule II to these Regulations. The Buyback: Mangalam Cement Limited ("MCL" or "Company") hereby announces the buyback of its fully paid up equity shares of the face value Rs. 10/- each ("Equity Shares") from the open market using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and The National Stock Exchange of India Limited ("NSE") (together "the Stock Exchanges") in accordance with the provisions of Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 (the "Act"), the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 (the "Buyback Regulations") for a minimum of 7,25,000 Equity Shares ("Minimum Offer Shares") and a maximum of 44,00,000 Equity Shares ("Maximum Offer Shares") at a price not exceeding Rs. 75/- per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 2150 lacs ("Maximum Offer Size") from the existing owners of Equity Shares (the "Buyback") other than those who are promoters, promoter group, directors of promoters, person in control, persons acting in concert holding equity shares of the Company. The Maximum Offer Size represents 9.94% of the aggregate of the Company's total paid up equity share capital and free reserves as on March 31, 2008. The Date of Opening of Buyback is February 05, 2009 & the Last Date for the Buyback is January 16, 2010 (i.e. 12 months from the date of Board Resolution). However, the Board in its absolute discretion may decide to close the Buy-back at an earlier date in the event the Minimum Offer Shares have been purchased under the Buy-back, even if the Maximum Offer Size has not been reached, by giving appropriate notice of such date and completing all formalities in this regard as per relevant laws and regulations. All payment obligations related to the Buy-back shall be completed by the last date for Buy-back. A copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Jan · Updates
On January 14, 2009, the Company has discharged the liability of Deferred Salestax Loan of Rs.3174.68 Lacs which was repayable during the period July, 2013 to April, 2015, by paying Rs.1843.86 Lacs, calculating the net present value by considering discounting factor of 10.75% as per the Scheme of Government of Rajasthan. The Company has written to the Govt. of Rajasthan for the issue of Discharge Certificate.19 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 17, 2009, inter alia, has approved the proposal for Buy-back of equity shares of the Company under proviso (B) to Section 77A (2) of the Companies Act, 1956, subject to appropriate approvals, if any. The brief particulars of the buyback are as under:(1) The maximum amount of buy back shall be for an amount not exceeding Rs. 2,150 lacs, constituting 9.94% of the paid-up capital & free reserves of the Company as on March 31, 2008 subject to maximum of 44,00,000 Equity Shares which is within the permissible limit of 25% of the paid up Equity Share Capital of the Company. (2) The buy back will be for a minimum of 7,25,000 equity shares at a price not exceeding Rs 75 per share. (3) The maximum buy back price is Rs 75/- per equity share. (4) The buy back shall be made from the open market through stock exchange method using electronic trading facilities of BSE & NSE. (5) The Board has appointed VC Corporate Advisors Private Ltd. as the Merchant Bankers for the buy-back program.9 Jan · Board meeting
Inter-alia to consider buy-back of Company's Equity Shares as per the provisions of Section 77A and 77B and other applicable provisions of the Companies Act,1956 to such extent and on such terms and conditions as the Board may decide.8 Jan · Results
Results of voting conducted through postal ballot in respect of Postal Ballot Notice dt November 22, 2008 on the Special Resolution u/s 17 of the Companies Act, 1956 for addition in the Objects Clause in the Memorandum of Association of the Company and Special Resolution u/s 31 of the Companies Act, 1956 for amendment in the Articles of Association of the Company by adding Article relating to buy-back of shares. The Resolutions have been approved by the shareholders with the requisite majority. A copy of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Jan · Board meeting
Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
2 Dec · Meeting
In accordance with the provisions of Section 192A of the Companies Act,1956 read with the Companies(Passing of Resolutions) Rules, 2001 the following resolutions are circulated herewith for the approval of the members of the Company to be accorded by postal ballot. (1) Special Resolution Under Section 17 of the Companies Act, 1956, to approve additions/ alterations in the Object Clause of the Memorandum of Associations of the Company, relating to generate, buy, sell and deal in electric power. (2) Special Resolutions to amend the Articles of Association of the Company to incorporate article relating to buy back of shares and securities as per provisions of Section 77A and 77B of the Companies Act, 1956.The Company has appointed Shri M.L. Patodi, Advocate as scrutinizer for the purpose of Postal Ballot exercise. The result of Postal Ballot shall be announced by the Chairman or in his absence by any other person authorized by the Chairman on January 08, 2009. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2008
24 Nov · Board meeting
In the Board Meeting held on November 22, 2008, subject to the approval of the shareholders of the Company, the following Resolution have been passed. 1) To approve, additions/alterations in the Objects clause of Memorandum of Association of the Company, relating to generate, buy, sell and deal in electric power. 2) To amend Articles of Association of the Company to incorporate Article relating to buy-back shares and securities as per provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956. The copies of both the resolutions alongwith the copy of the resolution to pass the above two resolutions by the process of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.12 Nov · Board meeting
To consider passing of the Resolution, by the Shareholders by postal ballot for amendment in the Articles of Association of the Company for empowering the Company to buy back its own shares as per the provisions of Section 77A of the Companies Act, 1956 and also for authorizing the Board of Directors of the Company to buy back its own shares as per the provisions of the Companies Act, 1956.
Sep 2008
29 Sep · Board meeting
To consider the Unaudited Financial Results for the half year/quarter ended September 30, 2008.
Jul 2008
15 Jul · Meeting
Resolutions passed at Annual General Meeting of the Company held on July 15, 2008. 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). For more details click here.1 Jul · Board meeting
To consider the Unaudited Financial Results for the quarter ended June 30, 2008.
May 2008
2 May · Meeting
Register of Members will remain closed from July 08, 2008 to July 15, 2008, both the days inclusive, for the purpose of Annual General Meeting and payment of dividend on equity shares, which will be held on July 15, 2008.