Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mangalam Cement has informed that the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, 12th September, 2021 to Saturday, 18th September, 2021 for taking record of the Members of the Company for the purpose of making payment of dividend for the year ended 31st March, 2021 and for the 45th Annual General Meeting (AGM) of the Company which is being called on Saturday, the 18th September, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.
The above information is a part of company’s filings submitted to BSE.
